1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-06 during the appointment or period of control
Commencement of winding up on 2010-10-06 during the appointment or period of control
Conclusion of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-02-18 ~ dissolved
IIF 15 - Director → ME
2002-02-18 ~ dissolved
IIF 24 - Secretary → ME
2
1000 Great Western Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
21 Clarence Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
H20 INVESTMENTS LIMITED
SC533477 09033016, 06668649, SC391311Warning 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) 34 Bogmoor Place, Glasgow
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Unit 8 Loch Lomond Shores, Balloch, Dunbartonshire
Dissolved Corporate (9 parents)
Officer
2006-01-13 ~ 2006-08-31
IIF 7 - Director → ME
2006-01-13 ~ 2006-08-31
IIF 23 - Secretary → ME
6
MERCHANT PROPERTIES SCOTLAND LIMITED
SC475396 34 Bogmoor Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
Insolvency (Case 1) In administration
Administration started on 2011-07-14 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-22 during the appointment or period of control
Commencement of winding up on 2011-07-22 during the appointment or period of control
Conclusion of winding up on 2012-10-16 during the appointment or period of control
34 Bogmoor Place, Glasgow
Active Corporate (7 parents)
Officer
(before 1989-07-31) ~ now
IIF 10 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2017-04-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
49 South Clerk Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolved
IIF 4 - Director → ME
9
34 Bogmoor Place, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2017-11-07
IIF 6 - Director → ME
10
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
34 Bogmoor Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 13 - Director → ME
2015-02-16 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-06-23 during the appointment or period of control
Petition date on 2017-06-23 during the appointment or period of control
Conclusion of winding up on 2019-04-30 during the appointment or period of control
Dissolved on 2019-08-02 during the appointment or period of control
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 14 - Director → ME
2006-05-23 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-03 during the appointment or period of control
Commencement of winding up on 2013-04-03 during the appointment or period of control
Conclusion of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of control
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-10-28 ~ dissolved
IIF 5 - Director → ME
15
34 Bogmoor Place, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-26 ~ dissolved
IIF 2 - Director → ME
2017-10-26 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE