1
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-16 ~ 2019-12-01
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
3
Studio 1017, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ 2011-09-01
IIF 14 - Director → ME
4
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 10 - Director → ME
6
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2021-04-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
BUSINESS 122 LIMITED
SC475264 12288938, 09893858, 11653494Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15
Dissolved on 2024-11-29
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2020-03-06
IIF 19 - Director → ME
8
2nd Floor Right, C/o Wineorama., Com, 79 West Regent St, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ dissolved
IIF 2 - Director → ME
2007-12-04 ~ dissolved
IIF 33 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of control
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2021-08-01
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-04 ~ 2025-07-01
IIF 11 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-26
Commencement of winding up on 2025-11-26
C/o Azets Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (4 parents)
Officer
2019-03-08 ~ 2024-04-12
IIF 8 - Director → ME
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-03-08 ~ now
IIF 9 - Director → ME
2006-02-17 ~ 2010-11-30
IIF 4 - Director → ME
2006-02-17 ~ 2011-12-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-06-10 ~ 2021-03-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
NILE 47 LIMITED
SC552363 08692532, 08749775, 06080681Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-27
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2016-12-12 ~ 2020-02-28
IIF 20 - Director → ME
Person with significant control
2016-12-12 ~ 2020-02-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ 2025-07-01
IIF 17 - Director → ME
2009-10-01 ~ 2025-07-01
IIF 37 - Secretary → ME
2009-10-01 ~ 2012-01-01
IIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
2/2 Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2023-08-24
IIF 21 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 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
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2011-08-22
Conclusion of winding up on 2012-07-09
Dissolved on 2012-11-20
PLATZ LIMITED - 1989-01-17
135 Buchanan Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 2008-05-30
IIF 15 - Director → ME
18
C/o Johnston Carmichael, 277 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 6 - Director → ME
1998-05-01 ~ 2010-11-30
IIF 16 - Director → ME
1995-03-01 ~ 2012-01-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
19
PRINCE & PRINCESS OF WALES HOSPICE, (THE)
- now SC084008PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
NEW GLASGOW HOSPICE(THE) - 1987-03-02
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (78 parents)
Officer
2017-11-29 ~ now
IIF 1 - Director → ME
20
Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 13 - Director → ME
21
TRADING 23 LTD.
SC297365 SC398522, 10226313, 14160238Warning 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) 79 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2010-11-30
IIF 5 - Director → ME
2006-02-17 ~ dissolved
IIF 31 - Secretary → ME
22
C/o Wineorama, 79 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 3 - Director → ME
2006-01-12 ~ dissolved
IIF 32 - Secretary → ME
23
Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2016-12-12 ~ 2019-03-26
IIF 12 - Director → ME