1
4CONSULTING LIMITED
SC214710 04350070, 06736375, 11401312Warning 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) Victoria House, 58 Victoria Road, Kirkcaldy, Fife, Scotland
Active Corporate (13 parents)
Officer
2001-01-12 ~ 2009-12-31
IIF 10 - Director → ME
2001-01-12 ~ 2003-11-29
IIF 54 - Secretary → ME
2
Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
Active Corporate (18 parents, 3 offsprings)
Officer
1997-12-03 ~ 1998-03-18
IIF 22 - Director → ME
1997-12-03 ~ 1998-03-18
IIF 55 - Secretary → ME
3
ATA GRINDING PROCESSES LIMITED - now
A.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
A.T.A. (GRINDING PROCESSES)
- 2009-07-07
00751205 Spring Road, Ibstock, Leicestershire
Active Corporate (24 parents, 2 offsprings)
Officer
1996-12-01 ~ 2008-03-19
IIF 50 - Secretary → ME
4
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 59 - Has significant influence or control → OE
5
Third Floor Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-07-19 ~ 2004-12-22
IIF 29 - LLP Designated Member → ME
6
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1988-11-22) ~ dissolved
IIF 5 - Director → ME
1996-12-01 ~ dissolved
IIF 34 - Secretary → ME
7
Somerset House, 10 Somerset Place, Glasgow
Dissolved Corporate (10 parents)
Officer
1994-12-12 ~ 2003-03-03
IIF 9 - Director → ME
8
CARTLAND ENGINEERING SERVICES LIMITED
SC063741 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 35 - Secretary → ME
9
CARTLAND HYDRAULIC SALES LIMITED
SC063818 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 40 - Secretary → ME
10
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 42 - Secretary → ME
11
CHAIN ANNEALING COMPANY LIMITED(THE)
00425926 Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hq
Dissolved Corporate (7 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 4 - Director → ME
1996-12-01 ~ dissolved
IIF 38 - Secretary → ME
12
Matterson Crane, Pct Groupsales, Ltd, 45 Regent Street, Rochdale, 0l120hq
Dissolved Corporate (7 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 12 - Director → ME
1996-12-01 ~ dissolved
IIF 44 - Secretary → ME
13
COUBRO & SCRUTTON (OVERSEAS INVESTMENTS) LIMITED
00663648 Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hq
Dissolved Corporate (7 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 13 - Director → ME
1996-12-01 ~ dissolved
IIF 52 - Secretary → ME
14
COUBRO NATIONAL EQUIPMENT LIMITED
- now SC172405QUILLCO 14 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 7 - Director → ME
1997-04-04 ~ dissolved
IIF 37 - Secretary → ME
15
COUBRO NATIONAL LIFTING LIMITED
- now SC172406QUILLCO 13 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 1 - Director → ME
1997-04-04 ~ dissolved
IIF 46 - Secretary → ME
16
QUILLCO 12 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 11 - Director → ME
1997-04-04 ~ dissolved
IIF 33 - Secretary → ME
17
CULTER HOUSE ENTERPRISES LIMITED
SC061299 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 36 - Secretary → ME
18
DAMACOT LIMITED - 1987-03-05
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (7 parents)
Officer
1996-12-01 ~ dissolved
IIF 47 - Secretary → ME
19
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
- now SC165395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-14 during the appointment or period of control
Due to be dissolved on 2017-10-03 during the appointment or period of control
CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED
- 1998-07-01
SC165395 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1996-05-30 ~ dissolved
IIF 19 - Director → ME
20
KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED
- now SC129505PCT (PROPERTY AND INVESTMENTS) LIMITED
- 1991-08-14
SC129505SOKVALE LIMITED - 1991-05-08
37 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1991-05-23 ~ 2017-02-06
IIF 16 - Director → ME
1996-08-01 ~ 2017-02-06
IIF 53 - Secretary → ME
21
LAURENCE GRAINGER AND PARTNERS LIMITED LIABILITY PARTNERSHIP
SO301385 Bank Chambers, 31 The Square, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Due to be dissolved on 2018-09-22
MARTIN LAVELL LIMITED
- 2013-09-05
02256023TAPRELLA LIMITED - 1988-09-28
Blake Alnatt, 2 Furnace Parade, Furnace Parade Furnace Green, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1996-05-31 ~ 2014-03-21
IIF 15 - Director → ME
23
LUXCROFT LIMITED - 1989-02-08
4385, 02330573 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2017-02-06
IIF 14 - Director → ME
24
MARQGLEN TRADING LIMITED
- 2000-06-09
SC203026BRANDFORTH LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
25
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
(before 1989-11-07) ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
26
MARQGLEN PROPERTIES LIMITED
- now SC203033MARQGLEN OPERATIONS LIMITED
- 2000-06-09
SC203033ROSEBRAID LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-08-15
HOLBORN ENGINEERS LIMITED - 1981-12-31
Spring Road, Ibstock, Leicestershire
Dissolved Corporate (19 parents)
Officer
2005-08-22 ~ 2008-03-19
IIF 23 - Director → ME
28
QUILLCO 1 LIMITED
- 1997-02-05
SC169961 SC172402, SC172407, SC169952Warning 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) Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-20 ~ 2017-02-06
IIF 2 - Director → ME
1997-01-20 ~ 2017-02-06
IIF 49 - Secretary → ME
29
Matterson Crane, Pct Group Sales Ltd, 45 Regent Street, Rochdale
Dissolved Corporate (7 parents)
Officer
1996-12-01 ~ dissolved
IIF 41 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13
Commencement of winding up on 2024-08-13
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (11 parents, 1 offspring)
Officer
~ 2017-02-06
IIF 21 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 39 - Secretary → ME
31
P.C.T.-BLACKHAWK LIMITED
- 1984-07-19
SC075642 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (13 parents)
Officer
~ 2017-02-06
IIF 20 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 45 - Secretary → ME
32
PCT PENSION ADMINSTRATION LIMITED
SC096888 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (9 parents)
Officer
(before 1990-09-20) ~ 1998-03-27
IIF 6 - Director → ME
1996-12-01 ~ 1998-03-27
IIF 51 - Secretary → ME
33
QUILLCO 11 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 8 - Director → ME
1997-04-04 ~ dissolved
IIF 43 - Secretary → ME
34
Unit 2 Meridian West, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-08-22 ~ 2008-03-19
IIF 3 - Director → ME
35
UNIVERSAL WELDING ALLOYS LIMITED
- now 02030534PHOENIX WELDING EQUIPMENT LIMITED - 1986-09-29
FIRSTMOOD LIMITED - 1986-07-15
Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l120hq
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 48 - Secretary → ME
36
W. & E. MOORE (LIFTING ENGINEERS) LIMITED
00125587 Matterson Crane, Pct Group, Dales Ltd, 45 Regent Street, Rochdale, 0l120hq
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 32 - Secretary → ME
37
WB ALLOY WELDING PRODUCTS LIMITED
- now SC184781WB ALLOY PRODUCTS LIMITED
- 2002-06-06
SC184781QUILLCO 46 LIMITED
- 1998-08-05
SC184781 SC169958, SC196301, SC189315Warning 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) Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2010-10-07 ~ 2015-12-04
IIF 24 - Director → ME
2011-02-23 ~ 2015-12-04
IIF 31 - Secretary → ME
1998-07-24 ~ 2000-02-19
IIF 56 - Secretary → ME
38
78 Carlton Place, Glasgow
Liquidation Corporate (6 parents)
Officer
1999-12-30 ~ now
IIF 17 - Director → ME
39
WESTOIL OPERATIONS LIMITED
- now 03119331Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-14 during the appointment or period of control
CULTUS PETROLEUM (UK) LIMITED
- 2000-05-09
03119331SHELFCO (NO.1130) LIMITED - 1996-01-30
New Garden House, 78 Hatton Gardens, London
Dissolved Corporate (15 parents)
Officer
2000-03-23 ~ dissolved
IIF 18 - Director → ME