1
Block 15 Dubbs Road, Portglasgow Industrial Estate, Portglasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
8 Old Char Wharf, Station Road, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
1993-01-15 ~ 2005-04-10
IIF 15 - Director → ME
3
BURNSIDE 110 LIMITED
SC309942 SC292394, SC297426, SC264399Warning 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) Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 7 - Director → ME
4
Block 15 Dubbs Road, Port Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATOLLPAGE LIMITED - 2001-02-19
Block 15 Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, Scotland
Active Corporate (15 parents)
Officer
2021-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
6 Harbour Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2020-11-20 ~ 2021-12-31
IIF 1 - Director → ME
7
Berkeley Square House 2nd Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 9 - Director → ME
8
MACADAM MACDONALD LIMITED
- now SC227259MCADAM MACDONALD LIMITED - 2002-09-02
MITRESHELF 330 LIMITED - 2002-05-30
2 Blythswood Square, Glasgow
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-05-20 ~ dissolved
IIF 11 - Director → ME
9
APPLIVERSAL LIMITED
- 2013-01-25
SC292820REL DIRECT LIMITED
- 2011-10-19
SC292820 Block 15 Dubbs Road, Port Glasgow
Active Corporate (2 parents)
Officer
2005-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
Block 15 Dubbs Road, Port Glasgow
Active Corporate (2 parents)
Officer
2005-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
TECH SUPPLIES LIMITED
- 2014-07-17
SC186332COMPUPART CONSULTANCY LTD.
- 2000-04-28
SC186332 Block 15 Dubbs Road, Port Glasgow, Inverclyde
Active Corporate (4 parents)
Officer
2014-09-04 ~ now
IIF 4 - Director → ME
1998-06-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
RENFREWSHIRE ELECTRONICS LIMITED
- now SC155934 Block 15 Dubbs Road, Port Glasgow
Active Corporate (11 parents)
Officer
1995-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-07 ~ 2021-12-31
IIF 8 - Director → ME
Person with significant control
2021-10-09 ~ 2021-12-31
IIF 20 - Has significant influence or control → OE
14
GREENOCK TALL SHIPS 1999 LIMITED - 2008-09-19
Municipal Buildings Clyde Square, Greenock, Renfrewshire
Dissolved Corporate (19 parents)
Officer
2009-02-18 ~ 2011-12-31
IIF 10 - Director → ME
15
SAIL INVERCLYDE TRADING LIMITED
- now SC191086GREENOCK TALL SHIPS 1999 TRADING LIMITED - 2008-09-19
GRANDSWIRL LIMITED - 1998-12-15
Municipal Buildings, Clyde Square, Greenock, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2009-02-18 ~ 2011-12-31
IIF 12 - Director → ME
16
Pa19 1ha 64 Tantallon Avenue, Gourock, Scotland
Active Corporate (1 parent)
Officer
2018-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE