1
ALBANY PROPERTY CONSULTANCY LTD
- now SC667127REITH LAMBERT PROPERTY MANAGEMENT LTD
- 2022-11-14
SC667127 18 Albany Drive, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2014-04-08
LOTHIAN SHELF (618) LIMITED
- 2007-03-19
SC315891 SC290597, SC270237, SC315892Warning 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) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents)
Officer
2007-03-15 ~ 2012-09-27
IIF 7 - Director → ME
3
HATRACK PROPERTIES LIMITED
- 2008-04-18
SC201438 3 Clairmont Gardens, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
1999-11-09 ~ dissolved
IIF 2 - Director → ME
4
18 Albany Drive, Rutherglen, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Dissolved on 2017-04-18 during the appointment or period of control
132 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2016-02-24 ~ dissolved
IIF 5 - Director → ME
6
PLOCKTON PROPERTIES LIMITED
- now SC255084LOTHIAN SHELF (120) LIMITED
- 2004-01-20
SC255084 SC315895, SC257306, SC257172Warning 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) 15 Waldie Avenue, Linlithgow
Dissolved Corporate (8 parents)
Officer
2004-01-19 ~ 2007-09-07
IIF 1 - Director → ME
7
21 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-06-12 ~ 2023-09-27
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Blythswood Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-08-28 ~ 2023-08-23
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 17 - Has significant influence or control → OE
9
21 Blythswood Square, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
1995-12-28 ~ 2024-02-19
IIF 6 - Director → ME
2006-08-17 ~ 2024-02-19
IIF 13 - Secretary → ME
1995-12-28 ~ 1996-02-08
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Clairmont Gardens, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1999-02-09 ~ dissolved
IIF 3 - Director → ME
1999-02-09 ~ dissolved
IIF 11 - Secretary → ME