1
CMG CONSULTANTS LTD - 2019-02-12
COLUMBUS BUSINESS SOLUTIONS LTD - 2019-04-26
COLUMBUS BUSINESS SOLUTIONS LTD - 2018-09-04
Enterkine House C/o Ka Accountancy, Annbank, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
-21,989 GBP2024-03-31
Officer
2020-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-31 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, ScotlandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
Enterkine House C/o Ka Accountancy, Annbank, Ayr, ScotlandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
FLAT OUT EURO TRACKDAYS LTD - 2024-03-13
Unit 10 1 Queen Elizabeth Avenue, Wilson Business Park, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-23,296 GBP2022-07-31
Officer
2024-03-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
24 Carlyle Avenue, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,649 GBP2024-06-30
Officer
2025-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Unit 22b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, ScotlandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
GARNER BRUCE LIMITED - 2014-10-03
617 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
151 GBP2017-06-30
Officer
2014-06-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
83 West Regent Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
-49,895 GBP2024-08-31
Officer
2012-08-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-05-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
617 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,769 GBP2017-03-31
Officer
2014-04-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, ScotlandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, ScotlandActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
Itek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (1 parent)
Equity (Company account)
53,584 GBP2020-03-31
Officer
2024-03-01 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
24 Carlyle Avenue, Hillington Park, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
748 GBP2023-04-30
Officer
2024-08-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-08-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, ScotlandActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, ScotlandActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
C/o Johnston Carmichael Llp, 227 West George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
125,531 GBP2024-04-30
Person with significant control
2025-05-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
32 Davie's Acre, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
20,668 GBP2019-11-30
Officer
2024-12-01 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Enterkine House, Annbank, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
-195 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Ka Accountancy Enterkine House Hotel, Annbank, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
13,217 GBP2018-11-30
Officer
2024-02-01 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE