1
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
140 Woodhead Road, Unit 2/3, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 44 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-19
Commencement of winding up on 2014-12-19
Conclusion of winding up on 2017-09-12
Dissolved on 2018-01-02
141 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ 2010-05-24
IIF 20 - Director → ME
2009-12-08 ~ 2009-12-08
IIF 45 - Secretary → ME
5
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
54-72 East High Street, Forfar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2011-07-15
IIF 30 - Director → ME
7
Impress House 35 Glenburn Road, College Milton North, East Kilbride
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
DATAVIEW DISPLAYS LIMITED
- now SC392449COFFEE SHOP GLASGOW LIMITED
- 2011-08-18
SC392449 Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 32 - Director → ME
9
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
DELIVERY 999 LIMITED
SC420512 15350035, 12737487, 11336102Warning 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) 20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
Suite 124 Naysmith Building, Naysmith Avenue, East Kilbride
Dissolved Corporate (5 parents)
Officer
2010-04-02 ~ 2010-08-27
IIF 33 - Director → ME
12
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 37 - Director → ME
14
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
CAFE M TRADING LIMITED - 2011-08-19
Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 31 - Director → ME
18
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
1988-10-06 ~ 1990-12-06
IIF 29 - Director → ME
1988-10-06 ~ 1990-12-06
IIF 46 - Secretary → ME
21
P C ELECTRICAL SCOTLAND LIMITED
SC394288 Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 35 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-18
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1990-10-10 ~ 1991-11-01
IIF 28 - Director → ME
23
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
24
1-3 Helena Place, Busby Road, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2010-12-31
IIF 36 - Director → ME
2009-12-08 ~ 2010-12-31
IIF 43 - Secretary → ME
25
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE