1
ARGYLL AND THE ISLES TOURISM CO-OPERATIVE LIMITED
SC419216 21 Argyll Square C/o Ainsley Smith & Co, Oban, Argyll
Active Corporate (30 parents)
Officer
2014-09-11 ~ 2017-05-25
IIF 30 - Director → ME
2
The Tower, Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
SCHOOL NEWS TV LIMITED
- 2014-02-11
SC425441 Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 11 - Director → ME
4
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
- now 04840883NEWINCCO 285 LIMITED
- 2003-09-25
04840883 04840863, 04611513, 04518878Warning 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) One Eleven, Edmund Street, Birmingham, England
Active Corporate (22 parents)
Officer
2003-09-25 ~ now
IIF 1 - Director → ME
2003-09-25 ~ 2007-09-18
IIF 21 - Secretary → ME
5
Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 28 - Director → ME
6
2nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ dissolved
IIF 29 - Director → ME
7
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 15 - Director → ME
8
ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21
Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 7 - Director → ME
11
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 6 - Director → ME
12
FROGMILL MANAGEMENT COMPANY LIMITED
02275169 3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
Active Corporate (11 parents)
Officer
1998-05-28 ~ 2007-02-17
IIF 19 - Director → ME
13
Auchengare Station Road, Rhu, Helensburgh
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
KINTYRE DEVELOPMENT COMPANY LIMITED
SC331072 The Old Clubhouse, Machrihanish, Campbeltown, Argyll
Active Corporate (18 parents, 1 offspring)
Officer
2007-09-18 ~ now
IIF 2 - Director → ME
15
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 9 - Director → ME
16
LEARNING INFORMATION SYSTEMS LIMITED
- now 02975461HOWARD MULTIMEDIA (UK) LIMITED
- 1998-04-28
02975461EMERALD MEDIA LIMITED
- 1994-10-21
02975461 C/o Flywire 45 Folgate Street, 4th Floor, London, Greater London, England
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2006-08-29
IIF 18 - Director → ME
17
2 Bridgeton Cross, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 14 - Director → ME
18
LOCH LOMOND SEAPLANES LIMITED
- now SC243178LOCH LOMOND SEA PLANES LIMITED - 2003-02-05
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2009-04-02 ~ 2011-08-25
IIF 16 - Director → ME
19
51 Moss Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 12 - Director → ME
20
Auchengare Station Road, Rhu, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
PARTNER LINK TECHNOLOGIES LIMITED
SC509276 Auchengare Station Road, Rhu, Helensburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
The Old Clubhouse, Machrihanish, Campbeltown, Argyll
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ dissolved
IIF 8 - Director → ME
2007-01-17 ~ 2009-03-12
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE AYRSHIRE GOLF COMPANY LIMITED
SC342026 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 3 - Director → ME
24
Auchengare, Station Road, Helensburgh, Scotland
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
25
Kinburn Castle, Double Dykes Road, St Andrews, Fife
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ dissolved
IIF 17 - Director → ME
26
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Active Corporate (1 parent)
Officer
2014-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
TOWER CINEMA GROUP LIMITED
- now SC615196 The Tower, 79-81 Sinclair Street, Helensburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
VISIT HELENSBURGH LIMITED
- now SC379040URTV PEOPLE LIMITED
- 2013-08-23
SC379040WOODLAND ENERGY SOLUTIONS LTD.
- 2012-07-12
SC379040 13b West King Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2010-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
30
51 Moss Street, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ dissolved
IIF 13 - Director → ME