1
Narplan Accounting Services, 63 Main Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2010-11-26 ~ dissolvedIIF 7 - director → ME
2
Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-05-11 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-06-28 ~ nowIIF 15 - director → ME
Person with significant control
2023-06-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
63 Main Street, Rutherglen, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-15 ~ nowIIF 20 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
16 Buckingham Terrace, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 18 - director → ME
2022-06-07 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Narplan, 63 Main Street, Rutherglen, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
5,565 GBP2018-04-30
Officer
2017-04-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
2nd Floor 18 Bothwell Street, GlasgowCorporate (1 parent)
Officer
2018-08-17 ~ nowIIF 5 - director → ME
Person with significant control
2018-08-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Narplan House 63 Main Street, Rutherglen, GlasgowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2014-04-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-04-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Stirling Toner Ltd Kensington House, 227 Sauchiehall Street, Glasgow, LanarkshireCorporate (1 parent)
Equity (Company account)
947 GBP2018-04-30
Officer
2014-04-14 ~ nowIIF 3 - director → ME
Person with significant control
2017-04-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
63 Main Street, Rutherglen, Glasgow, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
103,781 GBP2017-02-28
Officer
2016-02-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
46 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-10-31
Officer
2022-11-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1126 Argyle Street, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2021-11-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
46 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-10-31
Officer
2022-11-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
103,564 GBP2015-11-30
Officer
2014-11-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 26 - Has significant influence or control → OE
15
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowCorporate (2 parents)
Equity (Company account)
15,016 GBP2018-11-30
Officer
2010-11-26 ~ nowIIF 6 - director → ME
Person with significant control
2016-11-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
BERKELEY SUITE LTD. - 2019-06-11
Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-27 ~ nowIIF 19 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
17
02/37 Bellshaugh Gardens, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE