1
ADVENTURELAND (POLSKA) LTD
- now NI614264BRUNSWICK STREET (BELFAST) LTD
- 2014-04-14
NI614264 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ dissolved
IIF 97 - Director → ME
2012-08-31 ~ dissolved
IIF 126 - Secretary → ME
2
BALLOCHYLE PROPERTIES LIMITED
- now SC327788COCO SHELL 172 LTD. - 2007-10-19
C/o Cannons Law Partnership, 30 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ dissolved
IIF 90 - Secretary → ME
3
Circulation Club, Holmes Street, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 30 - Director → ME
4
BEACON DRIVE RESIDENTS ASSOCIATION LIMITED
05629815 1-6 Beacon Drive, North Haven, Sunderland, Tyne & Wear
Active Corporate (18 parents)
Officer
2007-10-18 ~ 2010-05-04
IIF 49 - Director → ME
5
11a Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-07-02 ~ 2016-08-01
IIF 38 - Director → ME
2017-01-01 ~ dissolved
IIF 36 - Director → ME
6
8/8 Riverview Gardens, The Waterfront, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 94 - LLP Designated Member → ME
7
10 Main Street, Castledawson, Magherafelt, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 98 - Director → ME
8
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 22 - Director → ME
2017-06-12 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIAMOND CONSTRUCTION AND RENEWABLES LTD
- now NI612225GREEN DIAMOND ENERGY LTD
- 2014-12-12
NI612225 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 28 - Director → ME
10
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
In Administration Corporate (8 parents, 21 offsprings)
Officer
2011-01-17 ~ 2022-10-24
IIF 96 - Director → ME
2011-01-17 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIAMOND PRESTIGE CARS LTD - now
COLERAINE INVESTMENTS LTD
- 2014-05-27
NI612017 10 Main Street, Castledawson, Londonderry
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2012-04-02
IIF 84 - Secretary → ME
12
DIAMOND YACHTS LTD - now
DIAMOND CAPITAL LTD
- 2016-06-10
NI022831KENBOAG AVIATION LIMITED
- 2012-02-29
NI022831 10 Main Street, Castledawson, Magherafelt, County Londonderry
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ 2013-07-31
IIF 27 - Director → ME
2011-04-08 ~ 2013-07-31
IIF 85 - Secretary → ME
13
CARL FISHER PARTNERSHIP LIMITED - 2014-04-28
Stuart House, Holmes Street, Burnley, England
Liquidation Corporate (5 parents)
Officer
2017-01-01 ~ 2017-07-01
IIF 11 - Director → ME
14
10 Main Street, Castledawson, Londonderry
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 12 - Director → ME
2012-02-01 ~ dissolved
IIF 121 - Secretary → ME
15
DTC FUTURE INDUSTRIES LTD - now
70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-30 ~ 2020-05-06
IIF 7 - Director → ME
Person with significant control
2019-12-30 ~ 2020-05-06
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
16
24 Lochburn Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 50 - Director → ME
2010-08-19 ~ dissolved
IIF 116 - Secretary → ME
17
24072, Sc575741: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-09-07 ~ dissolved
IIF 13 - Director → ME
2017-09-07 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 61 - Has significant influence or control → OE
18
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 17 - Director → ME
2017-06-09 ~ 2022-09-04
IIF 110 - Secretary → ME
19
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ dissolved
IIF 20 - Director → ME
2017-06-09 ~ dissolved
IIF 109 - Secretary → ME
20
Speirsfield House, Stevenson St, Stevenson Street, Paisley, Scotland
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ 2017-09-10
IIF 15 - Director → ME
2017-06-09 ~ 2017-09-10
IIF 102 - Secretary → ME
21
ENVIRONMENTAL ENERGY PROJECTS LTD - now
Mha, 10 Carden Place, Aberdeen
Dissolved Corporate (12 parents, 9 offsprings)
Officer
2017-06-09 ~ 2020-05-09
IIF 14 - Director → ME
2017-06-09 ~ 2020-05-09
IIF 101 - Secretary → ME
Person with significant control
2017-06-08 ~ 2020-05-09
IIF 79 - Ownership of shares – 75% or more → OE
22
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 99 - Director → ME
2013-07-05 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
41b East Kilbride Road, Glasgow, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-03-19 ~ 2020-04-08
IIF 44 - Director → ME
Person with significant control
2018-03-19 ~ 2020-04-08
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
GLASGOW PROPERTY DEVELOPMENTS LIMITED
SC352200 16877, 3 Cleveden Crescent, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolved
IIF 4 - Director → ME
2008-12-05 ~ dissolved
IIF 124 - Secretary → ME
25
GREEN ENERGY SCOTLAND C.I.C. - now
Landek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, Scotland
Active Corporate (11 parents)
Officer
2020-01-23 ~ 2020-02-15
IIF 52 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-21
IIF 120 - Has significant influence or control → OE
26
4385, 10945696 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-09-22 ~ 2017-09-30
IIF 35 - Director → ME
2018-04-11 ~ 2022-10-03
IIF 119 - Secretary → ME
2017-09-22 ~ 2017-09-30
IIF 118 - Secretary → ME
27
70 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2022-12-30
IIF 9 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
28
I AM SOLAR (SUDAN) LTD
- 2019-01-04
SC517993IAM SOLAR (TWO) LIMITED
- 2018-07-04
SC517993 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2017-06-09 ~ 2020-07-01
IIF 8 - Director → ME
2021-06-24 ~ 2022-09-04
IIF 51 - Director → ME
2017-06-09 ~ 2020-07-01
IIF 113 - Secretary → ME
Person with significant control
2017-06-10 ~ 2020-07-01
IIF 75 - Has significant influence or control → OE
29
I AM SOLAR INTERNATIONAL LTD
- now SC517977IAM SOLAR (ONE) LIMITED
- 2018-04-19
SC517977 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2017-06-09 ~ dissolved
IIF 32 - Director → ME
2017-06-09 ~ 2018-12-01
IIF 107 - Secretary → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 77 - Has significant influence or control → OE
30
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 21 - Director → ME
2017-06-09 ~ dissolved
IIF 108 - Secretary → ME
31
C/o Mcclements Bamber Wealth Management, 167a Irish Green Street, Limavady, County Londonderry
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 31 - Director → ME
2011-02-15 ~ dissolved
IIF 88 - Secretary → ME
32
Circulation Club, Holmes Street, Burnley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-15 ~ dissolved
IIF 47 - LLP Designated Member → ME
2008-06-23 ~ 2009-11-23
IIF 95 - LLP Designated Member → ME
33
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ dissolved
IIF 39 - Director → ME
2009-09-03 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
40 Aughabrack Road, Donemana, Strabane, County Tyrone
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ dissolved
IIF 48 - Director → ME
2010-10-13 ~ dissolved
IIF 128 - Secretary → ME
35
24 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 25 - Director → ME
2012-02-29 ~ dissolved
IIF 83 - Secretary → ME
36
452 Hornsey Road, Holloway, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2005-08-10 ~ 2005-10-19
IIF 58 - Director → ME
37
LOW CARBON DEVELOPMENTS LIMITED - now
48 Sinclair Street, Helensburgh, Scotland
Active Corporate (10 parents)
Officer
2019-02-16 ~ 2022-03-01
IIF 33 - Director → ME
2019-02-16 ~ 2022-03-01
IIF 115 - Secretary → ME
Person with significant control
2019-02-18 ~ 2022-03-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
38
LUNAR INDUSTRIES INTERNATIONAL LTD
- 2019-09-09
SC594604 18 London Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-04-17 ~ 2020-06-01
IIF 1 - Director → ME
Person with significant control
2018-04-17 ~ 2020-06-01
IIF 64 - Ownership of shares – 75% or more → OE
39
18 London Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ 2022-03-01
IIF 57 - Director → ME
40
18 London Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ 2022-03-01
IIF 56 - Director → ME
41
MATCHBOX OF MAYFAIR LTD - now
COEUR GOLD HOLDINGS LTD - 2024-07-18
COEUR GOLD HOLDING LTD
- 2022-08-19
11435499 4385, 11435499 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2018-11-22 ~ 2020-01-14
IIF 103 - Secretary → ME
Person with significant control
2018-10-30 ~ 2020-01-14
IIF 63 - Has significant influence or control → OE
42
24 Lochburn Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (7 parents)
Officer
2009-09-16 ~ dissolved
IIF 3 - Director → ME
2009-09-16 ~ dissolved
IIF 89 - Secretary → ME
43
4385, 11314403 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 53 - Director → ME
44
4385, 11313782 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 54 - Director → ME
45
4385, 11313946 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 55 - Director → ME
46
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2017-06-29
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
34 Bogmoor Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2018-02-23
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
355 Byres Road, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ dissolved
IIF 6 - Director → ME
2008-08-29 ~ dissolved
IIF 91 - Secretary → ME
49
PVP 114 LTD
12210812 08757101, 08847299, 08756532Warning 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) 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ 2020-10-12
IIF 42 - Director → ME
50
PVP 218 LTD
12208777 09152483, 08757171, 12210812Warning 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) 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 43 - Director → ME
51
PVP 376 LTD
12208982 08757069, 08847299, 08756532Warning 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) 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 41 - Director → ME
52
12 Fortrose Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 26 - Director → ME
2009-07-31 ~ dissolved
IIF 82 - Secretary → ME
53
PROSPECTIVE VENTURES LTD
- 2014-02-24
SC420114SAINT INDUSTRIES LIMITED
- 2013-10-15
SC420114 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 29 - Director → ME
2012-03-22 ~ dissolved
IIF 123 - Secretary → ME
54
16877, 3 Cleveden Crescent, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 5 - Director → ME
2009-02-09 ~ dissolved
IIF 125 - Secretary → ME
55
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
56
SCOTIA EXPLORATION (ANZ) LTD
- now SC475590SCOTIA EXPLORATION (GUYANA) LTD - 2016-06-13
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-08-26 ~ dissolved
IIF 37 - Director → ME
57
SCOTIA EXPLORATION INTERNATIONAL LTD
- now SC475787SCOTIA EXPLORATION (SURINAME) LTD
- 2021-04-22
SC475787SCOTIA EXPLORATION (SUDAN) LTD
- 2018-12-21
SC475787SCOTIA PETROLEUM LTD
- 2018-07-04
SC475787 18 London Road, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ 2021-04-10
IIF 19 - Director → ME
2018-06-30 ~ 2021-04-09
IIF 106 - Secretary → ME
Person with significant control
2017-08-14 ~ 2022-03-01
IIF 66 - Ownership of shares – 75% or more → OE
58
SCOTIA EXPLORATION LTD
- now SC392935 SC449013, SC353015, SC597726Warning 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)PRECIOUS METALS MINING LTD
- 2014-08-04
SC392935 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-02-04 ~ 2013-07-31
IIF 46 - Director → ME
2016-07-01 ~ 2021-04-22
IIF 18 - Director → ME
2016-07-01 ~ 2021-04-22
IIF 105 - Secretary → ME
2011-02-04 ~ 2013-07-31
IIF 112 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-22
IIF 68 - Ownership of shares – 75% or more → OE
59
12 Fortrose Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 16 - Director → ME
2011-05-24 ~ dissolved
IIF 114 - Secretary → ME
60
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Person with significant control
2017-08-07 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
61
SCOTIA MINING LTD
- now SC353015 SC597726, SC392935, SC449013Warning 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)SCOTIA MINING & RECYCLING LIMITED
- 2014-03-03
SC353015SCOTIA MINING LTD
- 2013-03-14
SC353015 SC597726, SC392935, SC449013Warning 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) W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2009-01-05 ~ dissolved
IIF 34 - Director → ME
2009-01-05 ~ 2011-09-30
IIF 87 - Secretary → ME
62
SCOTIA MINING LTD
SC597726 SC353015, SC353015, SC392935Warning 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) Lowther Church Main Street, Leadhills, Biggar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
63
SCOTIA POWER LTD - now
SCOTIA COLLEGE LTD
- 2020-07-13
SC373790LIGHTFOOT VENTURES LTD
- 2016-07-25
SC373790GLASGOW CHEMICALS LTD
- 2011-10-25
SC373790 18 London Road, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ 2020-07-01
IIF 2 - Director → ME
2010-02-26 ~ 2020-07-01
IIF 104 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-07-01
IIF 67 - Has significant influence or control → OE
64
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
65
SOLARIS INDUSTRIES LTD - now
ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
PHOENIX CAPITAL (R-ENERGY) LTD
- 2020-06-01
07281269 4385, 07281269 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 14 offsprings)
Officer
2018-04-12 ~ 2018-10-19
IIF 10 - Director → ME
2018-04-12 ~ 2018-10-19
IIF 117 - Secretary → ME
66
5 Beacon Drive, North Haven, Sunderland, Tyne And Wear
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-10-04 ~ dissolved
IIF 93 - LLP Designated Member → ME
67
18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-03 ~ 2018-05-24
IIF 45 - Director → ME
2012-05-03 ~ 2018-05-24
IIF 86 - Secretary → ME