1
Consilium Ca, 169 West George Street, Glasgow, Glasgow City, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-14 ~ 2025-07-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ 2011-09-08
IIF 25 - Director → ME
3
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 2 - Director → ME
5
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 1 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-31 during the appointment or period of control
Commencement of winding up on 2012-01-31 during the appointment or period of control
Conclusion of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2012-12-27 during the appointment or period of control
Suite 5 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-21 ~ 2011-09-16
IIF 17 - Director → ME
2005-07-21 ~ dissolved
IIF 31 - Secretary → ME
7
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 5 - Director → ME
8
59 Dumbarton Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 28 - Director → ME
2004-11-11 ~ dissolved
IIF 32 - Secretary → ME
9
Consilium Ca, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 12 - Director → ME
10
HEGARTY INVESTMENT COMPANY LIMITED
SC665721 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 8 - Director → ME
12
Consilium Ca, 169 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ dissolved
IIF 9 - Director → ME
14
C/o Consilium, 169 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
LIQUID LEISURE (SCOTLAND) LIMITED - now
BARDOWIE HOMES LIMITED - 2007-07-13
LIQUID LEISURE (SCOTLAND) LIMITED - 2007-02-01
17 Partick Bridge Street, Partick, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-08 ~ 2004-08-20
IIF 26 - Director → ME
16
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 3 - Director → ME
17
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
18
SAINT JUDES ENTERTAINMENT LIMITED
SC495850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22 during the appointment or period of control
Due to be dissolved on 2024-04-15 during the appointment or period of control
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-29 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of control
160 Dundee Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolved
IIF 27 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-21 during the appointment or period of control
Dissolved on 2017-08-15 during the appointment or period of control
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 19 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-21 during the appointment or period of control
Due to be dissolved on 2017-08-10 during the appointment or period of control
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 18 - Director → ME
22
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 6 - Director → ME
23
MB COSMETICS LIMITED
- 2015-05-05
SC410851 George Square 5 George Square, 4th Floor, G1, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2011-11-08 ~ 2020-05-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE