1
Suite No 1.2 Station House, St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 5 - Director → ME
2014-09-16 ~ 2017-02-06
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
505 Great Western Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Dundas Business Centre, New City Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
300 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
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
5
300 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-17 during the appointment or period of control
Commencement of winding up on 2021-11-17 during the appointment or period of control
Conclusion of winding up on 2023-10-27 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of control
1 Union Street, Saltcoats
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
300 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
300 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KONNECT CONTACT CENTRE SOLUTIONS LIMITED
SC409715 46 Calder Road, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 8 - Director → ME
10
505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
RICHMOND OAKS ASSOCIATES LIMITED
SC522652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Due to be dissolved on 2024-03-20 during the appointment or period of control
Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ dissolved
IIF 3 - Director → ME
2015-12-16 ~ 2017-03-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
RICHMOND OAKS INSOLVENCY LIMITED
SC569146 39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ dissolved
IIF 4 - Director → ME
14
6-10 Glasgow Road, Bathgate, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 7 - Director → ME
15
TAYLOR, SAMUEL & MCCORMACK LIMITED
SC388524 35 Baird Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 1 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Petition date on 2011-07-12 during the appointment or period of control
Conclusion of winding up on 2011-12-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Petition date on 2011-12-19 during the appointment or period of control
Conclusion of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 10 - Director → ME