1
423 Hillington Road, Hillington Park, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1997-06-13 ~ 2007-09-30
IIF 11 - Director → ME
2020-05-31 ~ now
IIF 15 - Director → ME
1997-06-13 ~ 1999-05-01
IIF 16 - Secretary → ME
2
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ 2016-04-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIG (NORTH) LIMITED - now
Curle Stewart Limited, 16 Gordon Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1994-11-25 ~ 2013-12-19
IIF 2 - Director → ME
4
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Euro House 423 Hillington Road, Hillington Park, Glasgow
Active Corporate (2 parents)
Officer
2009-09-01 ~ 2014-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2016-03-23 during the appointment or period of control
Administration ended on 2022-03-16 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1994-05-31 ~ dissolved
IIF 9 - Director → ME
7
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Euro House 423 Hillington Road, Hillington Park, Glasgow
Active Corporate (4 parents)
Officer
2014-04-22 ~ 2016-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLOWPAC WATER SYSTEMS LIMITED
- now SC125421BRIGHTSPHERE LIMITED - 1990-09-04
1 Buccleuch Avenue, Hillington Park, Glasgow
Dissolved Corporate (13 parents)
Officer
1992-07-01 ~ 1994-06-30
IIF 3 - Director → ME
10
LIGHTNING PROPERTY LIMITED
- now SC212416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
PACIFIC CONSULTING AND PROPERTY CO. LTD.
- 2000-12-08
SC212416MILLBRY 512 LTD.
- 2000-12-07
SC212416 SC212423, SC189152, SC212419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wylie & Bisset Llp, 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-12-07 ~ dissolved
IIF 4 - Director → ME
11
C/o Murphys Waves, 423 Hillington Road, Hillington Park, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2004-10-29 ~ 2012-04-26
IIF 5 - Director → ME
2004-10-29 ~ 2009-10-01
IIF 17 - Secretary → ME
12
Euro House Hillington Road, Hillington Park, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
1994-06-13 ~ 2012-04-26
IIF 10 - Director → ME
1995-10-12 ~ 2012-04-26
IIF 18 - Secretary → ME
13
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
Euro House 423 Hillington Road, Hillington Industrial Estate, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ dissolved
IIF 1 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-05-02 during the appointment or period of control
Administration ended on 2020-04-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-30 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of control
Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-10-29 ~ 2011-02-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE