1
AVONHILL TIMBER FRAME LTD.
- 2010-02-23
SC226634 C/o Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-12-31 ~ dissolved
IIF 18 - Director → ME
2
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-55 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-98,685 GBP2024-04-30
Officer
2018-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
23 High Patrick Street, Hamilton, Hamilton, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,734 GBP2024-04-30
Officer
2018-10-22 ~ 2018-10-25
IIF 17 - Director → ME
2022-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
APSIS BUSINESS COMPONENTS LTD.
- now SC388658APSIS SOLUTIONS (ESTIMATOR) LIMITED
- 2018-02-07
SC388658HMS (859) LIMITED - 2010-11-17
23 High Patrick Street, Hamilton, Scotland
Active Corporate (6 parents)
Equity (Company account)
-964,277 GBP2024-04-30
Officer
2014-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
APSIS COMMERCIAL DEVELOPMENTS LTD.
- now SC441382APSIS SOLUTIONS (TECHNOLOGY) LTD
- 2018-02-06
SC441382 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-49,235 GBP2024-04-30
Officer
2013-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-764,868 GBP2024-04-30
Officer
2021-03-04 ~ now
IIF 13 - Director → ME
2021-03-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-03-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-84,055 GBP2024-03-31
Officer
2015-03-12 ~ 2017-03-28
IIF 22 - Director → ME
9
APSIS HOMES (GLASGOW NORTH) LTD
SC584061 23 High Patrick Street, Hamilton, Scotland
Active Corporate (1 parent)
Equity (Company account)
-42,276 GBP2024-04-30
Officer
2017-12-18 ~ now
IIF 3 - Director → ME
2017-12-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-12-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
APSIS PROJECT MANAGEMENT LTD.
- now SC420295APSIS SOLUTIONS (ENERGY) LTD
- 2018-02-07
SC420295AVONHILL TIMBER SYSTEMS & INSTALLATIONS LTD
- 2013-01-08
SC420295 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-34,756 GBP2024-04-30
Officer
2012-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
APSIS SOLUTIONS (CONSTRUCTION) LTD
SC424927 23 High Patrick Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
385,184 GBP2024-04-30
Officer
2012-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 28 - Has significant influence or control → OE
12
APSIS SOLUTIONS (HOLDINGS) LIMITED
- now SC388650HMS (860) LIMITED - 2010-11-19
23 High Patrick Street, Hamilton, Lanarkshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
490,036 GBP2024-04-30
Officer
2014-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,917 GBP2016-04-30
Officer
2014-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
14
AVONHILL BUILDING SERVICES LIMITED
- now SC327838AVONHILL HOMES LIMITED
- 2009-09-30
SC327838 Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2011-07-14
IIF 14 - Director → ME
2007-07-16 ~ 2011-07-17
IIF 41 - Secretary → ME
15
AVONHILL MANAGEMENT SERVICES LTD.
- 2002-08-23
SC211018 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ 2011-09-15
IIF 40 - Secretary → ME
16
AVONHILL TIMBER SYSTEMS LIMITED
- now SC333178AVONHILL TIMBER DOOR SOLUTIONS LIMITED
- 2010-02-23
SC333178 C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2011-11-01
IIF 2 - Director → ME
2007-10-31 ~ 2011-11-01
IIF 42 - Secretary → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ 2011-11-01
IIF 15 - Director → ME
2007-09-11 ~ 2011-11-01
IIF 43 - Secretary → ME
18
CHARLESFORT (GLASGOW SOUTH) LTD - now
APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26
SC488001 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-10,496 GBP2024-09-30
Officer
2014-10-02 ~ 2017-03-29
IIF 1 - Director → ME
19
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-08-25 ~ dissolved
IIF 20 - Director → ME
2005-08-25 ~ dissolved
IIF 44 - Secretary → ME
20
DAXPORT SCOTLAND LTD - now
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21
SC481607 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,156,361 GBP2024-09-30
Officer
2014-07-07 ~ 2017-03-29
IIF 24 - Director → ME
21
HMS (680) LIMITED
- 2006-11-16
SC311421 SC296079, SC361589, SC315036Warning 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 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ dissolved
IIF 19 - Director → ME
2006-11-14 ~ dissolved
IIF 45 - Secretary → ME
22
KELVINDALE HOLDINGS LIMITED
- now SC554690APSIS HOMES (KELVINDALE) LIMITED
- 2017-07-05
SC554690 23 High Patrick Street, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
24,700 GBP2024-09-30
Officer
2017-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2013-05-31
IIF 23 - Director → ME
24
TITAN HOMES (PARTICK) LTD - now
DAXPORT (GLASGOW CITY) LTD - 2020-01-09
APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26
SC515859 Third Floor Turnberry House, 175 West George Street, Glasgow
Insolvency Proceedings Corporate (7 parents)
Equity (Company account)
-30,003 GBP2019-09-30
Officer
2015-09-17 ~ 2017-03-29
IIF 21 - Director → ME
Person with significant control
2017-02-28 ~ 2017-03-29
IIF 39 - Ownership of shares – 75% or more → OE
25
TITAN HOMES (SCOTLAND) LTD - now
CHARLESFORT (AVONDALE) LTD - 2019-05-07
TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD - 2019-02-13
APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26
SC525906 133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-6,378 GBP2019-03-31
Officer
2016-02-03 ~ 2017-03-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE