1
C & P MARINE RECRUITMENT AND TRAINING LTD
- 2013-07-19
SC451201 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2014-03-18
IIF 16 - Director → ME
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 8 - Director → ME
2015-02-05 ~ 2015-02-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
Dissolved Corporate (12 parents)
Officer
2015-12-15 ~ 2016-12-31
IIF 20 - LLP Designated Member → ME
4
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolved
IIF 9 - Director → ME
5
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 14 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-11-11 during the appointment or period of control
Petition date on 2014-11-11 during the appointment or period of control
Conclusion of winding up on 2015-06-25 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control
LIQUID SHIP LIMITED
- 2010-11-29
SC385748 Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 13 - Director → ME
7
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ dissolved
IIF 15 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-04 during the appointment or period of control
Petition date on 2015-03-04 during the appointment or period of control
Conclusion of winding up on 2016-02-16 during the appointment or period of control
Dissolved on 2017-10-19 during the appointment or period of control
First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 17 - Director → ME
9
MCLEAN WINES & SPIRITS LIMITED
- now SC130007Insolvency (Case 1) In administration
Administration started on 2014-09-03 during the appointment or period of control
Administration ended on 2016-09-02 during the appointment or period of control
EXTRALETTER LIMITED
- 1991-04-19
SC130007 Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
1991-03-19 ~ 2017-02-23
IIF 7 - Director → ME
1991-03-19 ~ 1991-05-01
IIF 23 - Secretary → ME
10
MIDNIGHT MANAGEMENT (GLASGOW) LTD
SC498807 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
RAB HA'S HOTEL (THE GLASGOW GLUTTON) LTD
SC365533 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 12 - Director → ME
12
61 Glassford Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ 2014-12-20
IIF 18 - Director → ME
2016-02-12 ~ 2016-12-19
IIF 11 - Director → ME
Person with significant control
2016-10-20 ~ 2017-05-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-05-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 5 - Director → ME
14
Bankell House Strathblane Road, Milngavie, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
(before 1988-12-17) ~ 1991-06-17
IIF 22 - Director → ME
15
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolved
IIF 10 - Director → ME
16
VICTORIA BAR (PARTICK) LTD
- now SC263263Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-11-11 during the appointment or period of control
Petition date on 2014-11-11 during the appointment or period of control
Conclusion of winding up on 2015-06-25 during the appointment or period of control
Dissolved on 2015-10-10 during the appointment or period of control
LOCK 27 LTD
- 2007-09-05
SC263263 SC602149, 06816425, 11648189Warning 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)LOCK 27 LTD.
- 2005-04-11
SC263263 SC602149, 14546641, 11648189Warning 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) Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2004-02-10 ~ dissolved
IIF 6 - Director → ME