1
ALBAN HOTEL COMPANY PLC
- 2011-02-07
SC375756ALBAN HOTEL COMPANY LIMITED
- 2011-02-07
SC375756ALBAN HOTEL LIMITED
- 2011-02-07
SC375756ALBAN HOTEL COMPANY LIMITED
- 2011-02-07
SC375756MILLCARE LIMITED - 2010-05-13
C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2011-01-31 ~ 2017-06-12
IIF 10 - Director → ME
2
335-337 Baltic Chambers, 50 Wellington St, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 8 - Director → ME
3
PROMOSTAGE LIMITED
- 2010-12-03
SC385596 335-337 Baltic Chambers, 50 Wellington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 6 - Director → ME
2004-10-18 ~ 2020-01-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
E*TRADE SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Due to be dissolved on 2018-01-04
E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
CARSWELL - T.I.R., LIMITED - 2000-07-03
WEST GEORGE STREET (349) LIMITED
- 1987-03-26
SC103238 SC100991, SC105667, SC112752Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (45 parents)
Officer
(before 1988-12-31) ~ 1990-11-16
IIF 2 - Director → ME
6
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
HENDERSON VALUE TRUST PLC - 2015-06-19
SVM GLOBAL FUND PLC - 2013-03-26
SCOTTISH VALUE TRUST PLC - 2005-01-10
Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents)
Officer
(before 1988-11-10) ~ 1990-03-01
IIF 1 - Director → ME
7
LASSWADE ENTERPRISES LIMITED - now
SCOTTISH VALUE TRUST LIMITED - 2006-08-25
SVT DEALING LIMITED - 2005-02-21
CARSWELL & CO (FINANCIAL SERVICES) LIMITED
- 1991-08-06
SC086955 19 Essex Road 19 Essex Road, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1988-12-31) ~ 1990-11-16
IIF 3 - Director → ME
(before 1988-12-31) ~ 1991-04-17
IIF 5 - Secretary → ME
8
19 Hope Street, Glasgow
Active Corporate (3 parents)
Officer
~ 1989-12-18
IIF 4 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-10 during the appointment or period of control
Petition date on 2011-06-10 during the appointment or period of control
Conclusion of winding up on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-13 during the appointment or period of control
Commencement of winding up on 2011-09-13 during the appointment or period of control
Conclusion of winding up on 2013-11-26 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control
PIMCO SC11 LIMITED - 2008-02-06
Talentnation Plc, Craigend House 15, Crosbie Road, Troon, Ayrshire, Scotland
Dissolved Corporate (11 parents)
Officer
2009-12-08 ~ dissolved
IIF 11 - Director → ME
10
UNIVERSAL PENSIONS LIMITED
- now SC331691FLOORNUMBER LIMITED
- 2008-07-24
SC331691 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE