1
14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-20 ~ 2023-03-27
IIF 27 - Director → ME
3
CLARKSON OWENS RECRUITMENT LIMITED - now
XLTEC RECRUITMENT LIMITED
- 2018-02-22
SC328605FTW RECRUITMENT LIMITED
- 2008-10-29
SC328605CONSTRUCTION AND FACILITIES RECRUITMENT LTD - 2008-09-03
5/1 14 Mitchell Lane, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-10-03 ~ 2012-08-31
IIF 5 - Director → ME
4
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ 2014-06-25
IIF 4 - Director → ME
5
MOVIECOM MEDIA LTD
- 2013-05-23
SC315310 C/o Macroberts Llp, 10th Floor, Capella 60 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ dissolved
IIF 7 - Director → ME
6
PERFORMANCE LAB (SCOTLAND) LIMITED
SC639500 14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
7
PROPERTY 123 LIMITED
SC826768 SC745232, NI621141, 15647307Warning 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) 2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
SIMPLE ACCOUNTING AND CONSULTANCY LTD
- now SC522635SIMPLE BOOKKEEPING AND CONSULTANCY LTD
- 2018-11-07
SC522635CMG BOOKKEEEPING (SCOT) LTD - 2018-10-10
BUSINESS MATTERS CENTRAL LTD - 2018-09-13
1 Scotland Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2019-10-26
IIF 24 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
XLTEC TELECOM T/A SIMPLE COMMS LIMITED
- 2015-06-22
SC457527 57 Durham Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
57 Durham Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-30 ~ now
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
12
57 Durham Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-04-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 40 - Has significant influence or control → OE
13
Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (6 parents)
Officer
2016-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 25 - Director → ME
15
SIMPLE GROUP HOLDINGS LIMITED
- now SC448495XLTEC INVESTMENTS LIMITED
- 2018-01-16
SC448495 57 Durham Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2013-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
57 Durham Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 19 - Director → ME
17
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-10 ~ 2021-02-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
SIMPLE SIGNS & GRAPHICS LIMITED
SC649814 14-18 Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
19
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 26 - Director → ME
20
57 Durham Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-11-19 ~ now
IIF 18 - Director → ME
21
25 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2014-01-06 ~ 2014-02-19
IIF 8 - Director → ME
22
14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-05 ~ 2024-06-21
IIF 23 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-07 ~ 2020-11-11
IIF 38 - Has significant influence or control → OE
25
319 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 9 - Director → ME
26
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-01-31 ~ dissolved
IIF 6 - Director → ME