1
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 25 - Director → ME
3
BUDGET CITY HOTELS LIMITED
- now SC388137G1 INTERIORS (SCOTLAND) LTD.
- 2011-08-17
SC388137 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 42 - Director → ME
2010-11-03 ~ dissolved
IIF 3 - Secretary → ME
4
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 19 - Director → ME
2021-12-02 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 50 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 17 - Director → ME
2021-11-11 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
DYKEHEAD BUSINESS CENTRE LTD
- now SC465420 96 Dykehead Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 77 - Has significant influence or control → OE
9
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 58 - Director → ME
10
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 57 - Director → ME
11
EMPERIAL TOBACCO LTD
- 2013-02-01
SC432638 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 55 - Director → ME
12
EXTRA FRESH CLEANING SERVICES LTD.
- now SC376842EXPRESS JOINERY SERVICES LTD.
- 2010-11-05
SC376842 96 Dykehead Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-01 ~ 2014-04-29
IIF 62 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2014-03-11 during the appointment or period of control
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 46 - Director → ME
2004-02-02 ~ dissolved
IIF 6 - Secretary → ME
14
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ dissolved
IIF 43 - Director → ME
15
G1 DEVELOPMENTS LTD.
SC342223 11689945, 13907768, 07643300Warning 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)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-06-07 during the appointment or period of control
Petition date on 2017-06-07 during the appointment or period of control
Conclusion of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2018-03-14 during the appointment or period of control
C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 44 - Director → ME
2008-05-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 78 - Has significant influence or control → OE
16
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 22 - Director → ME
2010-11-03 ~ dissolved
IIF 2 - Secretary → ME
17
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ 2014-06-18
IIF 34 - Director → ME
18
G1 INVESTMENTS LTD.
SC376847 15395261, 16427100, 00746257Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2014-11-20
IIF 49 - Director → ME
2010-04-15 ~ 2014-11-20
IIF 4 - Secretary → ME
19
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2012-11-21
IIF 45 - Director → ME
2013-01-10 ~ dissolved
IIF 52 - Director → ME
2008-10-06 ~ 2012-11-21
IIF 14 - Secretary → ME
20
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 38 - Director → ME
21
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 41 - Director → ME
2010-11-03 ~ dissolved
IIF 1 - Secretary → ME
22
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 60 - Director → ME
2010-04-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 76 - Has significant influence or control → OE
23
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 59 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2019-05-10 during the appointment or period of control
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ dissolved
IIF 48 - Director → ME
2007-06-06 ~ dissolved
IIF 13 - Secretary → ME
25
221 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 61 - Director → ME
26
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 47 - Director → ME
2008-10-06 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
27
G1 TECHNOLOGIES LTD.
SC405146 SC211728, 06338480, 04676597Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 37 - Director → ME
28
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 53 - Director → ME
29
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 32 - Director → ME
30
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 70 - Has significant influence or control → OE
31
GREENER HOMES (HOLDINGS) LIMITED
- now SC405147 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 36 - Director → ME
32
GREENER SCOTTISH HOMES LTD
- now SC405145G1 SERVICED APARTMENTS LTD.
- 2012-11-26
SC405145 51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ dissolved
IIF 40 - Director → ME
33
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 73 - Has significant influence or control → OE
34
51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2013-09-01
IIF 51 - Director → ME
35
First Floor 96 Dykehead Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 18 - Director → ME
2021-11-11 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
36
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 54 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 16 - Director → ME
2021-12-02 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
38
MUDDY PAWR R'US LTD
- 2013-02-05
SC441781 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 56 - Director → ME
39
96 Dykehead Street, Glasgow
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2015-12-24
IIF 28 - Director → ME
40
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 30 - Director → ME
41
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 75 - Has significant influence or control → OE
42
PARKHOUSE BUSINESS PARK LIMITED
SC466134 Arran House, 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2014-06-02
IIF 63 - Director → ME
2014-02-10 ~ 2014-04-04
IIF 27 - Director → ME
43
G1 PROPERTY HOMES LTD.
- 2012-12-28
SC405144 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 35 - Director → ME
44
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
45
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 24 - Director → ME
2023-05-09 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
46
G1 BUILDERS LIMITED
- 2013-08-14
SC405148 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 39 - Director → ME