1
4385, 10777236: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ dissolved
IIF 35 - Director → ME
2017-05-18 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
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
2
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2011-11-03
IIF 26 - Director → ME
3
126 West Regent Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 27 - Director → ME
4
26 Cambridge Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 15 - Director → ME
5
26 Cambridge Street, 26, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2/1 95 Douglas Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
2/1 95 Douglas Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
2/1 95 Douglas Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 40 - Has significant influence or control → OE
9
85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ 2017-07-01
IIF 36 - Director → ME
2017-05-18 ~ 2017-07-01
IIF 13 - Secretary → ME
Person with significant control
2017-05-18 ~ 2017-07-01
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
10
37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 30 - Director → ME
2009-09-01 ~ 2009-09-24
IIF 1 - Secretary → ME
11
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 33 - Director → ME
2009-09-01 ~ 2009-09-24
IIF 4 - Secretary → ME
12
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 34 - Director → ME
2009-09-01 ~ 2009-09-24
IIF 2 - Secretary → ME
13
37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2012-08-02
IIF 28 - Director → ME
2009-08-28 ~ 2009-08-28
IIF 3 - Secretary → ME
14
LANSMILL LEASING LIMITED
- 2010-06-22
SC364759 37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2012-08-02
IIF 22 - Director → ME
2009-08-28 ~ 2009-08-28
IIF 5 - Secretary → ME
15
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 39 - Director → ME
16
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 31 - Director → ME
17
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ 2015-12-04
IIF 16 - Director → ME
18
PARKERSMITH TRADING NO.2 LIMITED
- now SC318843 SC273987, SC316647, SC325008Warning 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)THE BAYHORSE (GLASGOW) LIMITED
- 2009-09-28
SC318843RED SEA DEVELOPMENTS LIMITED
- 2007-06-19
SC318843 1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ 2009-12-09
IIF 10 - Director → ME
2007-03-19 ~ 2007-07-12
IIF 6 - Secretary → ME
19
PARKERSMITH TRADING NO.3 LIMITED
- now SC325008 SC273987, SC316647, SC318843Warning 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)THE UNIVERSAL BAR LIMITED
- 2009-09-28
SC325008 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2007-07-11 ~ 2009-12-09
IIF 7 - Director → ME
20
PARKERSMITH TRADING NO.5 LIMITED
- now SC321821 SC273987, SC316647, SC325008Warning 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)GOLDSEA DEVELOPMENTS LIMITED
- 2009-09-28
SC321821 1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2009-10-01
IIF 8 - Director → ME
2010-04-01 ~ dissolved
IIF 37 - Director → ME
21
PARKERSMITH TRADING NO.6 LIMITED
- now SC316647 SC273987, SC325008, SC318843Warning 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)SILVERSEA LICENSE LIMITED
- 2009-09-28
SC316647 1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2011-11-03
IIF 38 - Director → ME
2007-02-20 ~ 2008-10-21
IIF 9 - Director → ME
22
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-02-05 ~ dissolved
IIF 11 - Director → ME
23
PURPLE VENTURE 512 LIMITED
SC399973 SC399937, SC399974, SC504580Warning 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) 33 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 29 - Director → ME
24
PURPLE VENTURE 513 LIMITED
SC399974 SC364927, SC504580, SC399973Warning 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) 37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2012-08-02
IIF 21 - Director → ME
25
37 Cortmalaw Gardens, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2006-11-20 ~ 2012-10-08
IIF 20 - Director → ME
26
RECRUITMENT LEISURE LIMITED
- now SC399937PURPLE VENTURE 514 LIMITED - 2011-05-27
37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 32 - Director → ME
27
4385, 07391846: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ 2011-11-03
IIF 23 - Director → ME
28
THE MONKEY BAR KILMARNOCK LIMITED
- now SC382614CAMANDALE B LIMITED
- 2010-08-09
SC382614 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ 2011-11-03
IIF 25 - Director → ME
29
THE RIVERBANK KILMARNOCK LIMITED
- now SC382613CAMANDALE A LIMITED
- 2010-08-09
SC382613 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ 2011-11-03
IIF 24 - Director → ME