1
C/o Griffiths Wilcock & Co., 24 Sandyford Place, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 29 - director → ME
2
14 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
C/o Gallone And Co, 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 28 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-03-31
Officer
2021-03-29 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-08-29 ~ nowIIF 27 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2024-03-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
14 Newton Place, Glasgow, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-01-31
Officer
2021-01-15 ~ dissolvedIIF 22 - director → ME
8
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-03-25 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-04-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 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
IIF 2 - Right to appoint or remove directors → OE
10
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-09-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-1 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 24 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
14 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2022-03-31
Officer
2021-03-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-03-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 15 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
15
14 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
C/o Griffiths Wilcock & Co, 24 Sandyford Place, Glasgow, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,171 GBP2016-12-31
Officer
2015-10-15 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE