1
47-49 Watt Road Hillington Ind Estate, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 10 - Director → ME
2010-08-23 ~ dissolved
IIF 8 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-25 during the appointment or period of control
Commencement of winding up on 2009-02-25 during the appointment or period of control
Conclusion of winding up on 2009-04-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-04-23 during the appointment or period of control
Commencement of winding up on 2009-04-23 during the appointment or period of control
Conclusion of winding up on 2016-11-30 during the appointment or period of control
Due to be dissolved on 2017-03-23 during the appointment or period of control
Wylie & Bisset Llp, 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ dissolved
IIF 17 - Director → ME
2009-01-31 ~ dissolved
IIF 5 - Secretary → ME
3
47-49 Watt Road, Hillington Park, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
49 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
47-49 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Unit 6 Acorn Trade Park, Arran Road, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-03-18 during the appointment or period of control
Administration ended on 2010-09-18 during the appointment or period of control
PACIFIC SHELF 828 LIMITED
- 1999-04-26
SC193758 SC193755, SC199010, SC192311Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-03-30 ~ dissolved
IIF 11 - Director → ME
1999-03-30 ~ dissolved
IIF 1 - Secretary → ME
8
47-49 Watt Rd Hillington Ind Estate, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 9 - Director → ME
2010-08-23 ~ dissolved
IIF 7 - Secretary → ME
9
TORWOOD TIMBER SYSTEMS LIMITED
- now SC255674Insolvency (Case 1) In administration
Administration started on 2010-03-25 during the appointment or period of control
Administration ended on 2014-09-30 during the appointment or period of control
PACIFIC SHELF 1243 LIMITED
- 2004-01-12
SC255674 SC255680, SC353452, SC255675Warning 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) C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 16 - Director → ME
2003-10-29 ~ dissolved
IIF 3 - Secretary → ME
10
319 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1992-01-13 ~ dissolved
IIF 18 - Director → ME
2009-01-31 ~ dissolved
IIF 4 - Secretary → ME
1992-01-13 ~ 2007-02-19
IIF 6 - Secretary → ME
11
TRADESTYLE CABINETS RETAIL LIMITED
- now SC242757QUILLCO 131 LIMITED
- 2003-05-29
SC242757 SC242761, SC220077, SC242765Warning 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) 50 Carmaben Road, Easter Queenslie Industrial, Estate, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 12 - Director → ME
12
QUILLCO 104 LIMITED
- 2003-02-27
SC220080 SC220082, SC237893, SC243298Warning 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) 50 Carmaben Road, Easter Queenslie Industrial Estate, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-01-27 ~ dissolved
IIF 15 - Director → ME
2003-06-06 ~ dissolved
IIF 2 - Secretary → ME
13
47-49 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
14
49 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE