1
73 Union Street, Greenock, Renfrewshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-03 ~ now
IIF 10 - Director → ME
2026-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
1-6 Lovat Place Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Baker Street, Greenock, Renfrewshire
Active Corporate (4 parents)
Officer
2011-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 5 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-08 during the appointment or period of control
Dissolved on 2012-10-18 during the appointment or period of control
Wri Associates Limited, Suite 5 3rd Floor Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2009-04-21
IIF 26 - Director → ME
2011-01-20 ~ dissolved
IIF 21 - Director → ME
5
Unit 3 Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2009-11-20
IIF 25 - Director → ME
6
GLASS AND GLAZING FEDERATION
- now 04063012YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, England
Active Corporate (58 parents, 8 offsprings)
Officer
2016-08-04 ~ 2022-06-23
IIF 32 - Director → ME
7
GREENOCK MORTON FOOTBALL CLUB LIMITED
- now SC003264Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-06
Date of completion or termination of CVA on 2004-04-16
GREENOCK MORTON FOOTBALL AND ATHLETIC CLUB, LIMITED - 1992-11-19
Cappielow Park, Sinclair Street, Greenock, Scotland
Active Corporate (43 parents)
Officer
2016-01-01 ~ 2022-10-17
IIF 16 - Director → ME
8
GREENOCK MORTON YOUTH ACADEMY LIMITED
SC666728 9 Baker Street, Greenock, Scotland
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Room F6, Erskine Court Administration Building, St Andrew's Drive, Glasgow Airport, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ dissolved
IIF 18 - Director → ME
10
Unit 3 Eanrhill Road, Greenock
Active Corporate (28 parents, 1 offspring)
Officer
1993-06-22 ~ 1994-03-08
IIF 33 - Director → ME
1997-04-29 ~ now
IIF 8 - Director → ME
11
9 Baker Street, Greenock, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
9 Baker Street, Greenock, Scotland
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2016-08-27
IIF 35 - Secretary → ME
14
MERLIN NETWORK (SCOTLAND) LIMITED
SC419217 9 Baker Street, Greenock, Scotland
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 13 - Director → ME
15
NATIONAL GLASS GROUP (HOLDINGS) LTD
- now 09429090NORTHERN GLASS HOLDINGS LTD - 2015-04-17
Unit8 Hare Law Industrial Estate, Stanley, County Durham, England
Active Corporate (10 parents)
Officer
2018-06-08 ~ now
IIF 19 - Director → ME
16
9 Baker Street, Greenock, Scotland
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 29 - Director → ME
17
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
- now 05332186W.E.R AUDITS LIMITED - 2015-12-24
FENSA INSURANCE SERVICES LTD - 2010-07-30
40 Rushworth Street, London, England
Active Corporate (20 parents)
Officer
2017-09-01 ~ 2024-02-04
IIF 31 - Director → ME
18
9 Baker Street, Greenock, Scotland
Active Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 9 - Director → ME
19
9 Baker Street, Greenock, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-11 ~ 2017-04-11
IIF 6 - Ownership of shares – 75% or more → OE
20
SUPASEAL GLASS (NORTH EAST) LTD.
SC343061Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Petition date on 2010-03-23 during the appointment or period of control
Conclusion of winding up on 2010-04-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-04-15 during the appointment or period of control
Commencement of winding up on 2010-04-15 during the appointment or period of control
Conclusion of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
C/o Wri Associates Ltd, Suite 5, 3rd Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 23 - Director → ME
21
1-6 Lovat Place Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 27 - Director → ME
22
DAYLIGHT UPVC WINDOWS LIMITED - 1994-02-17
DAYLITE UPVC WINDOWS LIMITED - 1984-10-23
1-6 Lovat Place, Queen Elizabeth Avenue, Hillington Industrial Estate
Active Corporate (12 parents)
Officer
2005-10-13 ~ now
IIF 17 - Director → ME
23
TRANSFORMATION 123 LIMITED
- now SC342829 73 Union Street, Greenock
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 22 - Director → ME
24
TRANSFORMATION ENTERPRISES LIMITED
- now SC342399DALGLEN (NO. 1140) LIMITED
- 2008-05-22
SC342399 SC353371, SC302210, SC348161Warning 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) 1-6 Lovat Place, Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ dissolved
IIF 24 - Director → ME
25
6 Lomond Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2008-10-17 ~ 2015-03-31
IIF 20 - Director → ME