1
227 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2019-12-18 ~ 2022-07-29
IIF 2 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
ST. VINCENT STREET (476) LIMITED
- 2008-11-24
SC345380 SC338271, SC347976, SC340772Warning 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) 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ dissolved
IIF 21 - Director → ME
3
BELL STREET TRADING LIMITED
- now SC347973LYCIDAS (477) LIMITED
- 2008-11-24
SC347973 SC340759, SC335081, SC307643Warning 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) 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ dissolved
IIF 5 - Director → ME
4
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-26 ~ 2021-06-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHEESE TRADING 2005 LIMITED
- 2009-02-25
SC277452LYCIDAS (420) LIMITED - 2005-01-06
W Mcanenly Consultancy, 40b High Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-02-19 ~ 2009-06-24
IIF 6 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of control
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME
7
Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-17 ~ 2020-03-24
IIF 1 - Director → ME
Person with significant control
2019-12-17 ~ 2020-03-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
GB 1984 LIMITED - now
BABYGRAND 1984 LIMITED
- 2011-11-25
SC352121ST. VINCENT STREET (478) LIMITED - 2009-01-14
Tpl Admin Limited, 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ 2010-04-26
IIF 10 - Director → ME
9
Brechin, Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ dissolved
IIF 18 - Director → ME
2011-03-23 ~ 2012-09-13
IIF 14 - Director → ME
10
NYADS FOUR LIMITED
- 2021-04-12
SC693679 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-12 during the appointment or period of control
Petition date on 2020-06-12 during the appointment or period of control
Conclusion of winding up on 2023-02-17 during the appointment or period of control
Dissolved on 2023-05-24 during the appointment or period of control
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolved
IIF 11 - Director → ME
2014-02-02 ~ 2015-05-25
IIF 15 - Director → ME
12
3 Robert Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 16 - Director → ME
13
Brechin, Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 19 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-10 during the appointment or period of control
Commencement of winding up on 2010-02-10 during the appointment or period of control
Conclusion of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control
Merchants Square, 17 Bell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ dissolved
IIF 7 - Director → ME
15
METROPOLITAN INNS LIMITED
- now SC199497Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-03-11
Commencement of winding up on 2022-03-11
Conclusion of winding up on 2023-04-05
Dissolved on 2023-07-18
EXCHANGELAW (NO.234) LIMITED - 2000-02-09
William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ 2010-08-31
IIF 20 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-12-29 during the appointment or period of control
Petition date on 2014-12-29 during the appointment or period of control
Conclusion of winding up on 2016-01-08 during the appointment or period of control
Due to be dissolved on 2016-04-11 during the appointment or period of control
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 22 - Director → ME
17
3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2005-01-27 ~ 2008-03-01
IIF 24 - Director → ME
18
227 West George Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2021-03-26 ~ 2022-07-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
C/o Kenneth Crown, 19 Letham, Drive, Newlands, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 13 - Director → ME
22
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 17 - Director → ME
23
ST. VINCENT STREET (477) LIMITED
- 2008-12-11
SC347976 SC279851, SC324596, SC340772Warning 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) Tpl Business Services, 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 4 - Director → ME
24
Brechin, Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 12 - Director → ME