1
AZURE CATERING SERVICES LIMITED
- now SC204767M M & S (2624) LIMITED
- 2000-04-07
SC204767 SC205501, SC152728, SC204766Warning 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) 3-5 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ 2004-10-01
IIF 14 - Director → ME
2
AZURE SUPPORT SERVICES LIMITED
- now SC203913M M & S (2618) LIMITED
- 2000-03-23
SC203913 SC205501, SC207648, 04486023Warning 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) 3-5 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2000-03-10 ~ 2004-10-01
IIF 15 - Director → ME
3
2 Bothwell St, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-12-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS COFFEE SOLUTIONS LIMITED
- now SC579573BUSINESS COFFEE SOLUTIONS LIMITED
- 2021-04-07
SC579573 The Dairy, Chapeltoun Mains, Stewarton, East Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 5 - Director → ME
2017-10-23 ~ 2018-11-26
IIF 29 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
EAST AYRSHIRE CARERS CENTRE
- now SC276934EAST AYRSHIRE CARERS CENTRE LIMITED - 2005-04-06
7 Bank Street, Kilmarnock, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 2 - Director → ME
6
2/15 Beaconsfield Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 17 - Director → ME
7
LE BISTRO CATERING LIMITED
- now SC105146TIMEDARK LIMITED - 1987-08-04
3-5 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ 2004-10-01
IIF 16 - Director → ME
8
16 16 Walmer Crescent, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2025-09-29
IIF 1 - Director → ME
Person with significant control
2023-05-18 ~ 2025-09-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ dissolved
IIF 18 - Director → ME
2005-04-20 ~ 2007-04-06
IIF 19 - Secretary → ME
10
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
MADISON GREEN SOLUTIONS LIMITED
SC618439 The Dairy The Dairy, Chapeltoun Mains, Stewarton, East Ayrhshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
74 Townhead, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
1999-12-07 ~ 1999-12-22
IIF 13 - Director → ME
15
The Dairy Stewarton, Chapeltoun Mains, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
STAR SPORTS HOSPITALITY CONSULTANCY LIMITED
SC556319 Silverbean Suite 202 The White Studion Templeton On The Green, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
17
15 Calton Road, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2018-05-08 ~ 2022-12-08
IIF 8 - Director → ME
18
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE