1
O'hara's, 1 Golf Road, Clarkston, GlasgowDissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolvedIIF 2 - Director → ME
2
9 Spiersbridge Way, Thornliebank, Glasgow, East Renfrewshire, ScotlandDissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
C/o Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,308 GBP2017-10-31
Officer
2013-10-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,617 GBP2018-10-31
Officer
2015-04-01 ~ dissolvedIIF 14 - Director → ME
6
9 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolvedIIF 8 - Director → ME
7
9 Spiersbridge Way, Thornliebank, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
9 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2015-04-01 ~ nowIIF 9 - Director → ME
11
9 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolvedIIF 6 - Director → ME
12
9 Spiersbridge Way, Thornliebank, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
193,426 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 11 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
9 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
9 Spiersbridge Way, Thornliebank, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2018-06-28 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE