1
20-26 Calvay Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
20-26 Calvay Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,482 GBP2022-02-28
Officer
2020-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
24/26 Calvay Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-11 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
20-26 Calvay Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-09-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
5
60 St. Enoch Square, Glasgow, LanarkshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
234,681 GBP2024-12-31
Officer
2020-02-20 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 26 - Has significant influence or control → OE
6
HOT FLAME WORLD BUFFET LIMITED - 2024-04-12
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-124,987 GBP2024-05-31
Person with significant control
2016-07-01 ~ nowIIF 32 - Has significant influence or control → OE
7
4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
144,285 GBP2024-06-30
Officer
2021-01-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-296,864 GBP2021-05-31
Officer
2017-02-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
60 St. Enoch Square, Level 5, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,619 GBP2024-07-31
Officer
1998-07-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
10
24/26 Calvay Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-10
Officer
2018-04-26 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
11
4d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (2 parents)
Officer
2003-12-01 ~ dissolvedIIF 10 - Director → ME
12
4d Auchingramont Road, HamiltonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,343 GBP2016-03-31
Officer
2008-02-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
13
60 St. Enoch Square, Level 5, Glasgow, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
42 Sherbrooke Av Sherbrooke Avenue, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-28 ~ nowIIF 18 - Director → ME
15
26 Calvay Road, GlasgowActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-05-10 ~ nowIIF 16 - Director → ME
2017-05-10 ~ nowIIF 48 - Secretary → ME
16
Ballantyne &co 60 St Enoch Square Glasgow G14ag 60, St Enoch Square, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,626 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 21 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-01-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ballantyne &co 60 St Enoch Square Glasgow G14ag, St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-10
Officer
2018-04-09 ~ nowIIF 39 - Director → ME
19
26 Calvay Road, GlasgowActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-24
Officer
2004-12-06 ~ nowIIF 19 - Director → ME
2004-12-06 ~ nowIIF 37 - Secretary → ME
20
42 Sherbrooke Avenue, Glasgow, LanarkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-09-09 ~ nowIIF 23 - Director → ME
21
26 Calvay Road, GlasgowActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2006-01-11 ~ nowIIF 20 - Director → ME
2006-01-11 ~ nowIIF 38 - Secretary → ME
22
26 Calvay Road, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2017-05-10 ~ dissolvedIIF 40 - Director → ME
2017-05-10 ~ dissolvedIIF 49 - Secretary → ME
23
26 Calvay Road, GlasgowActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-23 ~ nowIIF 17 - Director → ME
2004-02-23 ~ nowIIF 36 - Secretary → ME
24
4 D Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
22,312 GBP2024-05-31
Officer
2018-02-04 ~ nowIIF 4 - Director → ME
Person with significant control
2018-02-04 ~ nowIIF 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
25
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)
Officer
2024-05-04 ~ nowIIF 5 - Director → ME
26
4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-01-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 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
27
Ballantyne And Co 60 St Enoch Square, Glasgow, Glasgow, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 22 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE