1
HARTE TRANSPORT SOLUTIONS LIMITED
SC504200 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 7 - Director → ME
2
C/o Sinclair Wood & Co, 90 Mitchell Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2005-08-09 ~ dissolved
IIF 9 - Director → ME
3
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2000-06-13 ~ now
IIF 4 - Director → ME
2000-06-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ 2022-01-07
IIF 3 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARINE DESIGN & MANAGEMENT SERVICES LTD
- now SC378412HENDERSON LOGGIE (5) LIMITED
- 2011-06-15
SC378412 SC402778, SC395651, SC381422Warning 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)EUGENE RENFORD CK LIMITED - 2011-01-31
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-01 ~ dissolved
IIF 11 - Director → ME
6
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
PROJECT & WEIGHT MANAGEMENT SERVICES LTD
SC639072 12 Barmouth Avenue, Arran View, Gourock, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ dissolved
IIF 6 - Director → ME
9
12 Barmouth Avenue, Gourock, Inverclyde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
WEST OF SCOTLAND MARINE SERVICES LTD
SC349177 C/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2008-09-26 ~ dissolved
IIF 10 - Director → ME
11
WEST OF SCOTLAND RECRUITMENT SERVICES LTD
- now SC380259FORCES RECRUITMENT SERVICES (WEST OF SCOTLAND) LIMITED
- 2011-03-15
SC380259INVERCLYDE DESIGN & MANAGEMENT SERVICES LIMITED
- 2011-02-17
SC380259 C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ dissolved
IIF 12 - Director → ME