1
ANTONIO'S ITALIAN DELI & THE FOOD MARKET LTD
- now SC655560 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Petition date on 2015-03-16 during the appointment or period of control
Conclusion of winding up on 2015-09-24 during the appointment or period of control
Due to be dissolved on 2018-10-23 during the appointment or period of control
Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1992-11-25) ~ dissolved
IIF 22 - Director → ME
(before 1992-11-25) ~ 2005-03-01
IIF 33 - Secretary → ME
3
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Care Of: The Houston Partnership, 3 Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 43 - Director → ME
5
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
Due to be dissolved on 2025-12-10 during the appointment or period of control
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 30 - Director → ME
2015-05-15 ~ 2020-09-25
IIF 39 - Director → ME
2020-09-25 ~ 2024-01-11
IIF 18 - Director → ME
Person with significant control
2016-05-15 ~ 2020-09-25
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2021-09-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-25 ~ 2021-09-26
IIF 6 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-09 during the appointment or period of control
Commencement of winding up on 2017-05-09 during the appointment or period of control
Conclusion of winding up on 2018-07-13 during the appointment or period of control
Due to be dissolved on 2018-10-23 during the appointment or period of control
Clyde Offices, 2nd Floor 48 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ dissolved
IIF 52 - Director → ME
2001-05-09 ~ 2005-07-31
IIF 35 - Secretary → ME
8
CONDORRAT FAST FOODS LIMITED
- now SC485117C & M BALDASSARRA PROPERTY LIMITED
- 2016-10-06
SC485117 140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolved
IIF 38 - Director → ME
2014-08-28 ~ 2016-09-26
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2016-09-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
FISH & CHIPS (MUIRHEAD) LIMITED
SC776310 6b Hunter Street, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-19 ~ 2024-03-14
IIF 20 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
CONDORRAT BAKERS LIMITED
- 2021-01-08
SC448511 2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2013-04-25 ~ 2020-04-29
IIF 53 - Director → ME
2024-01-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Houston Partnership, 3 Somerset Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 50 - Director → ME
14
Lilley House Allandale, Bonnybridge, By Falkirk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 49 - Director → ME
15
6b Hunter Street, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-08-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2016-09-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
LITTLE ACORNS (CUMBERNAULD) LIMITED
- now SC473049 The Houston Partnership, 3 Somerset Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 44 - Director → ME
17
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Houston Partnership, 3 Somerset Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2012-08-01
IIF 36 - Director → ME
2012-08-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Petition date on 2017-02-27 during the appointment or period of control
Conclusion of winding up on 2023-06-28 during the appointment or period of control
Due to be dissolved on 2023-10-31 during the appointment or period of control
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ dissolved
IIF 45 - Director → ME
20
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
SAN VIVASARA LTD. - now
San Vivasara Peel Road, Thorntonhall, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-08-01 ~ 2005-07-31
IIF 32 - Director → ME
1997-08-01 ~ 2005-07-31
IIF 34 - Secretary → ME
22
THE CHIPPY AND BAKERS LIMITED
- now SC456967Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
EAGLESHAM BAKERS LIMITED
- 2022-11-04
SC456967 2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 29 - Director → ME
2013-08-16 ~ 2020-08-28
IIF 47 - Director → ME
Person with significant control
2016-08-16 ~ 2021-06-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-14 ~ 2020-08-28
IIF 11 - Ownership of shares – 75% or more → OE
2021-06-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-01 ~ 2021-06-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Houston Partnership, 3 Somerset Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 41 - Director → ME