1
C/o Gallone And Co, 14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2,436 GBP2020-07-31
Officer
2018-04-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
C/o Griffiths Wilcock & Co., 24 Sandyford Place, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 14 - director → ME
3
14 Newton Place, Glasgow, United KingdomCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Welldale House Welldale Lane, Nemphlar, Nemphlar, ScotlandDissolved corporate (3 parents)
Officer
2017-09-29 ~ dissolvedIIF 3 - director → ME
5
C/o Gallone And Co, 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
121 GBP2023-03-31
Officer
2019-03-01 ~ nowIIF 2 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-03-31
Officer
2021-03-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 13 - director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
8
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-03-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-04-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-09-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
80,018 GBP2022-08-31
Officer
2013-06-19 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
12
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-03-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Flat 2 Italian Centre, 166 Ingram Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-11-11 ~ dissolvedIIF 4 - director → ME
2020-11-11 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
14
14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2022-03-31
Officer
2020-03-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE