1
47-49 Watt Road Hillington Ind Estate, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 8 - Director → ME
2010-08-23 ~ dissolved
IIF 28 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-25 during the appointment or period of control
Commencement of winding up on 2009-02-25 during the appointment or period of control
Conclusion of winding up on 2009-04-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-04-23 during the appointment or period of control
Commencement of winding up on 2009-04-23 during the appointment or period of control
Conclusion of winding up on 2016-11-30 during the appointment or period of control
Due to be dissolved on 2017-03-23 during the appointment or period of control
Wylie & Bisset Llp, 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ dissolved
IIF 15 - Director → ME
2009-01-31 ~ dissolved
IIF 25 - Secretary → ME
3
47-49 Watt Road, Hillington Park, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
49 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
47-49 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-20 ~ 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
6
Unit 6 Acorn Trade Park, Arran Road, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-03-18 during the appointment or period of control
Administration ended on 2010-09-18 during the appointment or period of control
PACIFIC SHELF 828 LIMITED
- 1999-04-26
SC193758 SC193755, SC199010, SC192311Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-03-30 ~ dissolved
IIF 9 - Director → ME
1999-03-30 ~ dissolved
IIF 21 - Secretary → ME
8
47-49 Watt Rd Hillington Ind Estate, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 7 - Director → ME
2010-08-23 ~ dissolved
IIF 27 - Secretary → ME
9
TORWOOD TIMBER SYSTEMS LIMITED
- now SC255674Insolvency (Case 1) In administration
Administration started on 2010-03-25 during the appointment or period of control
Administration ended on 2014-09-30 during the appointment or period of control
PACIFIC SHELF 1243 LIMITED
- 2004-01-12
SC255674 SC255680, SC353452, SC255675Warning 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 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 14 - Director → ME
2003-10-29 ~ dissolved
IIF 23 - Secretary → ME
10
319 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1992-01-13 ~ dissolved
IIF 16 - Director → ME
2009-01-31 ~ dissolved
IIF 24 - Secretary → ME
1992-01-13 ~ 2007-02-19
IIF 26 - Secretary → ME
11
TRADESTYLE CABINETS RETAIL LIMITED
- now SC242757QUILLCO 131 LIMITED
- 2003-05-29
SC242757 SC242761, SC220077, SC242765Warning 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) 50 Carmaben Road, Easter Queenslie Industrial, Estate, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 10 - Director → ME
12
QUILLCO 104 LIMITED
- 2003-02-27
SC220080 SC220082, SC237893, SC243298Warning 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) 50 Carmaben Road, Easter Queenslie Industrial Estate, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-01-27 ~ dissolved
IIF 13 - Director → ME
2003-06-06 ~ dissolved
IIF 22 - Secretary → ME
13
47-49 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
49 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE