1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-19
Commencement of winding up on 2009-05-19
Conclusion of winding up on 2009-06-02
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-01-11
Petition date on 2012-01-11
Conclusion of winding up on 2013-11-26
Dissolved on 2014-03-04
37 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 11 - Director → ME
2005-07-12 ~ 2007-02-23
IIF 30 - Secretary → ME
2
1st Floor, 2 Woodberry Grove North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-11 ~ 2010-12-31
IIF 4 - Director → ME
2009-06-11 ~ 2010-12-31
IIF 29 - Secretary → ME
3
173 Gallowgate, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-01-01
IIF 10 - Director → ME
2008-12-18 ~ 2010-01-01
IIF 37 - Secretary → ME
4
FUTURE MEDIA MARKETING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-11
Commencement of winding up on 2012-01-11
Conclusion of winding up on 2012-06-29
Dissolved on 2012-10-19
360INNOVATE LIMITED
- 2009-12-23
SC361185 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-06-20
IIF 18 - Director → ME
5
One, Fleet Place, London, England
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 1 - Director → ME
6
Unit 19-20 Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 3 - Director → ME
2006-07-12 ~ dissolved
IIF 28 - Secretary → ME
7
272 Bath Street, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 7 - Director → ME
2011-10-31 ~ dissolved
IIF 38 - Secretary → ME
8
KONZEPT PERFORMANCE & DETAILING CENTRE LTD - now
LAVA DISTRIBUTION LIMITED
- 2014-12-03
08489774 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ 2014-10-01
IIF 12 - Director → ME
9
39 The Piazza, Central Way, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 9 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 27 - Director → ME
11
OCEAN 9 LIMITED
SC520933 05153687, 07096982, 04447896Warning 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) 1 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
ONLINE MEDIA BRANDING LIMITED
- now SC224641ALAN PLANT LIMITED - 2008-03-12
SPRINGKELL PROPERTIES LIMITED - 2004-10-20
75 Stanley Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2008-05-07 ~ 2009-12-01
IIF 8 - Director → ME
13
RIEKER DUMFRIES FRANCHISE LIMITED
SC352673 19/20, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 2 - Director → ME
2008-12-18 ~ dissolved
IIF 34 - Secretary → ME
14
RIEKER EDINBURGH FRANCHISE LIMITED
SC352652 19/20, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 16 - Director → ME
2008-12-18 ~ dissolved
IIF 33 - Secretary → ME
15
RIEKER FALKIRK FRANCHISE LIMITED
SC352687 19/20, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 17 - Director → ME
2008-12-18 ~ dissolved
IIF 36 - Secretary → ME
16
RIEKER GLASGOW FRANCHISE LIMITED
SC352680 19/20, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 14 - Director → ME
2008-12-18 ~ dissolved
IIF 32 - Secretary → ME
17
RIEKER STIRLING FRANCHISE LIMITED
SC352679 19/20, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 15 - Director → ME
2008-12-18 ~ dissolved
IIF 31 - Secretary → ME
18
Thomsons Business Advice, 75 Stanley Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-06-15 ~ dissolved
IIF 5 - Director → ME
19
19/20, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 13 - Director → ME
2008-12-18 ~ dissolved
IIF 35 - Secretary → ME
20
61 Hydepark Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 24 - Director → ME
21
61 Hydepark Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 22 - Director → ME
22
SKYSHACK CONCEPTS LIMITED
- 2023-03-17
SC754458 61 Hydepark Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 23 - Director → ME
23
61 Hydepark Street, Glasgow, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-12-28 ~ now
IIF 20 - Director → ME
24
61 Hydepark Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 25 - Director → ME
25
61 Hydepark Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 21 - Director → ME
26
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE