1
BIOMASS ADVISORY SERVICE LTD
- now SC430575EXTERNAL WALL INSULATION (SCOTLAND) LTD
- 2014-04-17
SC430575GREENDEAL INFORMATION LIMITED
- 2013-11-29
SC430575 C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 12 - Director → ME
2
C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolved
IIF 5 - Director → ME
3
4385, 06366712: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-09-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (2 parents)
Officer
2012-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (2 parents)
Officer
2012-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Burgoyne Carey Chartered Accountants Pavillion 2, 3 Dava Street, Broomloan Road, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 13 - Director → ME
7
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 14 - Director → ME
2010-12-13 ~ dissolved
IIF 23 - Secretary → ME
8
GLASGOW RESTAURANTS BYRES RD LTD
SC415696 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (1 parent)
Officer
2012-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
3 Dava Street, Broomloan Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-08 ~ dissolved
IIF 9 - Director → ME
10
THE STARS AT NIGHT LIMITED
- 2009-01-09
06455996 Suite 404 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolved
IIF 6 - Director → ME
11
Kirkwood House, ., Strathaven, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2005-06-20 ~ dissolved
IIF 10 - Director → ME
2005-06-20 ~ 2005-08-05
IIF 22 - Secretary → ME
12
115 Summerlee Street, C/o Mauna Loa Accounts Ltd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
THE PENSION REVIEW PARTNERSHIP LTD
SC451035 C/o Burgoyne Carey Chartered Accountants Pavilion 2, 3 Dava Street, Broomloan Road, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 11 - Director → ME
14
CREPE A' CROISSANT (FRANCHISING) LIMITED
- 2007-05-31
SC192029SCOTIA NIGERIA LIMITED - 1999-06-21
C/o Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2001-01-01 ~ dissolved
IIF 7 - Director → ME
15
CREPE 'A' CROISSANT LIMITED
- 2007-12-17
SC181988SUPERFLOWER LIMITED
- 1998-03-05
SC181988 C/o Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1998-02-06 ~ dissolved
IIF 20 - Director → ME
2000-06-01 ~ dissolved
IIF 21 - Secretary → ME