1
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-312 GBP2021-03-31
Officer
2020-03-04 ~ 2020-10-27
IIF 10 - Director → ME
Person with significant control
2020-03-04 ~ 2020-10-27
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-50,442 GBP2018-03-31
Officer
2015-06-24 ~ 2016-09-08
IIF 4 - Director → ME
3
2 Royal Crescent, L/g, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
34,477 GBP2023-03-31
Officer
2020-03-25 ~ 2021-03-25
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ 2021-03-25
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2020-03-25 ~ 2021-03-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
BOOMERANG PROPERTY MANAGEMENT LTD.
SC378199 56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-07-29 ~ dissolved
IIF 28 - Director → ME
2014-09-01 ~ dissolved
IIF 41 - Secretary → ME
5
8 Walker Street, Edinburgh
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
17,176 GBP2019-08-31
Officer
2020-05-06 ~ now
IIF 22 - Director → ME
6
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
364 GBP2021-01-31
Officer
2020-01-31 ~ 2020-10-27
IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ 2020-10-27
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
CENTRAL DISTRIBUTIONS SCOTLAND LTD
SC543666 1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-19,980 GBP2019-05-31
Officer
2019-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
THE LITTLE ROCKET COMPANY (SCOTLAND) LTD. - 2012-05-04
Flat 151 75 Kirkton Avenue Glasgow, Kirkton Avenue, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 27 - Director → ME
9
F C PRODUCTS LTD - 2016-06-08
FULLCLEAR LTD - 2015-11-18
120 Stepps Road, Unit 11, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
Unit 11 Queenslie Point, Stepps Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,945 GBP2016-01-31
Officer
2014-07-22 ~ dissolved
IIF 8 - Director → ME
2014-08-31 ~ dissolved
IIF 42 - Secretary → ME
11
Unit B Alloa West Business Park, The Pleasures, Alloa, Scotland
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
KAY RECRUITMENT & HR SERVICES LTD
- now SC650293KAY RECRUITMENT LTD
- 2020-10-09
SC650293 2 Royal Crescent, Lower Ground, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-312 GBP2020-12-31
Officer
2019-12-27 ~ 2020-10-27
IIF 21 - Director → ME
Person with significant control
2019-12-27 ~ 2020-10-27
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,016 GBP2022-04-30
Officer
2019-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
2 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
249 GBP2021-01-31
Officer
2020-01-20 ~ 2020-10-27
IIF 2 - Director → ME
Person with significant control
2020-01-20 ~ 2020-10-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
KMA HR SERVICES 2 LIMITED - now
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-213 GBP2021-03-31
Officer
2020-03-03 ~ 2020-10-27
IIF 9 - Director → ME
Person with significant control
2020-03-03 ~ 2020-10-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-29,181 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
20 Kennedy Street Office 7, 20 Kennedy Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 7 - Director → ME
18
1 North Claremont Street, Lower Ground Flat, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 18 - Director → ME
19
1 North Claremont Street, Lower Ground Flat, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 16 - Director → ME
20
1 North Claremont Street, Lower Ground Flat, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 15 - Director → ME
21
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
26,108 GBP2021-02-28
Officer
2020-02-25 ~ 2021-03-31
IIF 11 - Director → ME
2021-03-31 ~ 2022-01-31
IIF 19 - Director → ME
Person with significant control
2020-02-25 ~ 2021-03-31
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
1 North Claremont Street, Lower Ground Flat, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 17 - Director → ME
23
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
187 GBP2021-01-31
Officer
2020-01-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-312 GBP2021-02-28
Officer
2020-02-10 ~ 2020-10-27
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ 2020-10-27
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
6-8 2096 - Revenge Road, Chatham, England
Active Corporate (4 parents)
Equity (Company account)
46,704 GBP2024-08-31
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE