1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Petition date on 2010-02-26 during the appointment or period of control
Conclusion of winding up on 2012-06-26 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 13 - Director → ME
2007-03-21 ~ dissolved
IIF 26 - Secretary → ME
2
221 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-07-28 ~ dissolved
IIF 5 - Director → ME
2004-07-28 ~ dissolved
IIF 25 - Secretary → ME
3
ACTIVE CLAIM SPECIALISTS LIMITED
- now SC456917ACTIVE CLAIM SOLUTIONS LTD
- 2014-03-13
SC456917 Care Of: Active Corporate Audit, Dundas Business Centre, 38 -40 New City Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-02 ~ 2014-06-11
IIF 9 - Director → ME
4
Dundas Business Centre, 38-40 New City Road, Glasgow
Active Corporate (6 parents)
Officer
2005-01-21 ~ 2023-01-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2023-01-01
IIF 3 - Has significant influence or control → OE
5
ACTIVE CORPORATE CONSULTING LLP
SO300548 221 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-09-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
ACTIVE CORPORATE INVESTMENTS LIMITED
SC283780Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-10 during the appointment or period of control
Petition date on 2023-01-10 during the appointment or period of control
Conclusion of winding up on 2023-06-05 during the appointment or period of control
Due to be dissolved on 2023-10-06 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-04-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ dissolved
IIF 10 - Director → ME
8
221 West George Street, Glasgow
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2004-08-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
221 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolved
IIF 17 - LLP Designated Member → ME
10
221 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
ACTIVE8 CONSULTANTS LIMITED
- 2009-08-18
SC299588 Dundas Business Centre, 38 - 40 New City Road, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
C/o Active Corporate, 221 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-24 ~ dissolved
IIF 7 - Director → ME
13
APRIL 20 LIMITED
SC272818 12012218, 07987738, 14098568Warning 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) Unit 31, Coatbridge Business Centre, 204 Main Street, Coatbridge, Scotland
Active Corporate (4 parents)
Officer
2004-09-01 ~ 2010-08-31
IIF 23 - Secretary → ME
14
Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
CALEDONIA PENSION ADMINISTRATION LIMITED
SC441638 5th Floor , The Hatrack Building , 144 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2014-06-13
IIF 4 - Director → ME
16
The Gatehouse, 201-203 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-11 ~ 2008-04-30
IIF 22 - Secretary → ME
17
LOCHINCH PROMOTIONS LIMITED - now
ACTIVE CORPORATE PROMOTIONS LIMITED - 2014-06-06
ACTIVE8 PROMOTIONS LTD
- 2014-05-13
SC355095IAIN MORGAN MARKETING LIMITED
- 2011-08-22
SC355095 Clyde House 419 Balmore Road, Parkhouse Business Park, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-16 ~ 2011-08-23
IIF 12 - Director → ME
18
MACDONALD BROTHERS LANDSCAPES LIMITED
SC219712 Hairlaw, Chapelton, Strathaven
Active Corporate (6 parents)
Officer
2001-05-31 ~ 2002-06-01
IIF 24 - Secretary → ME
19
OCCUPATIONAL PENSION ADMINISTRATION LIMITED
08376294 Kingsley Maybrook, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 14 - Director → ME
20
RUSSELL HIRE (FORT WILLIAM) LIMITED - now
RUSSELL PROPERTIES LIMITED
- 2001-01-24
SC212140 Unit 21 D1 Ben Nevis Industrial Estate, Fort William, Inverness-shire, Scotland
Dissolved Corporate (8 parents)
Officer
2000-10-19 ~ 2001-09-01
IIF 6 - Director → ME
2000-10-19 ~ 2002-11-30
IIF 21 - Secretary → ME