1
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
140 Woodhead Road, Unit 2/3, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 25 - Secretary → ME
4
141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2010-05-24
IIF 4 - Director → ME
2009-12-08 ~ 2009-12-08
IIF 26 - Secretary → ME
5
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
54-72 East High Street, Forfar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2011-07-15
IIF 27 - Director → ME
7
Impress House 35 Glenburn Road, College Milton North, East Kilbride
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
DATAVIEW DISPLAYS LIMITED
- now SC392449COFFEE SHOP GLASGOW LIMITED
- 2011-08-18
SC392449 Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 29 - Director → ME
9
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
DELIVERY 999 LIMITED
SC420512 15350035, 12737487, 12232536Warning 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) 20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
11
Suite 124 Naysmith Building, Naysmith Avenue, East Kilbride
Dissolved Corporate (5 parents)
Officer
2010-04-02 ~ 2010-08-27
IIF 30 - Director → ME
12
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 34 - Director → ME
14
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
CAFE M TRADING LIMITED - 2011-08-19
Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 28 - Director → ME
18
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
1988-10-06 ~ 1990-12-06
IIF 22 - Director → ME
1988-10-06 ~ 1990-12-06
IIF 23 - Secretary → ME
21
P C ELECTRICAL SCOTLAND LIMITED
SC394288 Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 32 - Director → ME
22
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1990-10-10 ~ 1991-11-01
IIF 21 - Director → ME
23
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
24
1-3 Helena Place, Busby Road, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2010-12-31
IIF 33 - Director → ME
2009-12-08 ~ 2010-12-31
IIF 24 - Secretary → ME
25
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE