1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Due to be dissolved on 2020-09-15 during the appointment or period of control
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-02-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2013-02-01
IIF 7 - Director → ME
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2013-05-07
IIF 5 - Director → ME
4
G20 SERVICES LIMITED
SC358409 12310603, 08681386, 09760895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2013-04-22
IIF 6 - Director → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2013-02-01
IIF 8 - Director → ME
6
ONE E11EVEN HOLDINGS LTD - now
FRAMPTONS (GLASGOW) LIMITED
- 2025-04-09
SC210591 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2000-09-01 ~ 2012-10-12
IIF 14 - Director → ME
2015-02-09 ~ 2025-04-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
ONE E11EVEN INVESTMENTS LTD
- now SC126323J.A.E. (GLASGOW) LIMITED
- 2025-04-09
SC126323J E (GLASGOW) LIMITED
- 2021-02-05
SC126323J.A.E. (GLASGOW) LIMITED
- 2020-10-15
SC126323JAE CONSTRUCTION LIMITED
- 1992-05-01
SC126323 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1990-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
ONE E11EVEN PROPERTIES LTD - now
EADIE SECURITIES LIMITED
- 2025-04-09
SC145105EADIE HOLDINGS LIMITED
- 2021-02-05
SC145105EADIE SECURITIES LIMITED
- 2020-10-15
SC145105 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1993-06-25 ~ 2025-04-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Henderson Loggie Sinclair, Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-01-29 ~ dissolved
IIF 10 - Director → ME