1
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 19 - Director → ME
2
Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
3
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-01
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-09-02 ~ dissolved
IIF 31 - Director → ME
2003-09-02 ~ 2008-04-28
IIF 59 - Secretary → ME
5
BAPU MANAGEMENT SERVICES LIMITED
- now SC356967TRIPLE ONE EVENT PRODUCTIONS LIMITED
- 2010-01-26
SC356967 111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 29 - Director → ME
6
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-04-12 ~ 2026-02-25
IIF 55 - Director → ME
2003-05-09 ~ 2010-06-11
IIF 52 - Director → ME
2003-05-09 ~ 2008-04-28
IIF 63 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Petition date on 2010-03-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-10-17
Dissolved on 2014-01-18
C/o Hastings & Co, 82 Mitchell Street, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-12-21 ~ 2012-10-23
IIF 50 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-16 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ dissolved
IIF 44 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-26 during the appointment or period of control
Commencement of winding up on 2010-05-26 during the appointment or period of control
Conclusion of winding up on 2011-11-10 during the appointment or period of control
Dissolved on 2012-02-18 during the appointment or period of control
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-08-04 ~ dissolved
IIF 28 - Director → ME
2003-08-04 ~ 2008-04-28
IIF 58 - Secretary → ME
10
111 Bell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 24 - Director → ME
11
BASI INVESTMENTS LIMITED
- 2008-05-21
SC303251 Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 22 - Director → ME
12
Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 34 - Director → ME
13
Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 17 - Director → ME
14
TILLLATE WORLDWIDE LIMITED
- 2010-06-11
SC338027 11 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2010-06-15
IIF 23 - Director → ME
15
Centrepoint, 3rd Floor, 135 Wellington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ dissolved
IIF 20 - Director → ME
2004-03-02 ~ dissolved
IIF 61 - Secretary → ME
16
INTEGRATED POS SOLUTIONS LTD.
- now SC237195Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-05 during the appointment or period of control
Petition date on 2011-10-05 during the appointment or period of control
Conclusion of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of control
PORTWALK LIMITED - 2002-11-14
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 47 - Director → ME
17
BOOKING CONNECT LIMITED
- 2009-06-26
SC356968 111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ 2012-10-23
IIF 45 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-08 during the appointment or period of control
Commencement of winding up on 2009-12-08 during the appointment or period of control
Conclusion of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2012-09-19 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ dissolved
IIF 49 - Director → ME
19
59 Admiral Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
BRANDED HEALTHCARE LTD
- 2019-08-27
SC622041 59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 11 - Director → ME
2019-02-21 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-04 ~ 2019-07-26
IIF 12 - Director → ME
2022-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
OSSEOINTEGRATION INTERNATIONAL LTD
SC639860 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 39 - Director → ME
2019-08-27 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2021-12-14
IIF 54 - Director → ME
24
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2021-12-14
IIF 53 - Director → ME
25
West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United Kingdom
Active Corporate (5 parents)
Person with significant control
2026-01-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Broomcroft Road, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-07-06 ~ 2010-08-01
IIF 46 - Director → ME
2011-06-28 ~ 2011-11-22
IIF 38 - Director → ME
27
Custom House, Custom House Quay, Greenock, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-08 ~ 2019-08-21
IIF 42 - Director → ME
28
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 33 - Director → ME
2022-03-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2022-03-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STRUCTURED HOSPITALITY GROUP LTD
- now SC493180BOHO HOTELS LIMITED - 2020-01-23
11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 43 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-11 during the appointment or period of control
Commencement of winding up on 2012-01-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-04-02
Dissolved on 2013-07-10
168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ 2012-10-23
IIF 48 - Director → ME
2008-01-23 ~ 2008-04-28
IIF 62 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-27 during the appointment or period of control
Commencement of winding up on 2010-10-27 during the appointment or period of control
Conclusion of winding up on 2011-05-24 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of control
135 Buchanan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-05 ~ dissolved
IIF 16 - Director → ME
2002-04-05 ~ 2008-04-28
IIF 56 - Secretary → ME
32
THE MERCHANT CITY GATE LIMITED
- now SC315745Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Petition date on 2008-03-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-16 during the appointment or period of control
Commencement of winding up on 2008-05-16 during the appointment or period of control
Conclusion of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
BOYDSLAW 108 LIMITED
- 2007-02-16
SC315745 SC301990, SC307039, SC315739Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ dissolved
IIF 25 - Director → ME
2007-02-14 ~ 2008-04-28
IIF 60 - Secretary → ME
33
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-23 during the appointment or period of control
Petition date on 2011-06-23 during the appointment or period of control
Conclusion of winding up on 2011-10-25 during the appointment or period of control
Dissolved on 2012-02-09 during the appointment or period of control
HOSPITALITY UNION LIMITED
- 2009-04-28
SC332052 C/o Wri Associates Limited Suite 5 3rd Floor Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 26 - Director → ME
34
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-07 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 10 - Has significant influence or control → OE
35
Custom House, Custom House Quay, Greenock, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 35 - Director → ME
36
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 51 - Director → ME
37
TRIBECA GLASGOW WEST END LIMITED
- 2019-01-17
SC604676 Custom House, Custom House Quay, Greenock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ dissolved
IIF 41 - Director → ME
38
TRIPLE ONE ADVERTISING LIMITED
- now SC352593TRIPLE ONE MEDIA LIMITED
- 2009-05-26
SC352593 Media Quarter, 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 21 - Director → ME
39
TRIPLE ONE DIGITAL LIMITED
- now SC330927 Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 18 - Director → ME
2008-02-18 ~ dissolved
IIF 57 - Secretary → ME
40
MEDIA QUARTER LIMITED
- 2009-06-10
SC337737 Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 30 - Director → ME
41
Media Quarter, 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-01 ~ dissolved
IIF 27 - Director → ME
42
TRIPLE ONE PUBLISHING LIMITED
- now SC286077Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Petition date on 2010-05-18 during the appointment or period of control
Conclusion of winding up on 2012-06-14 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of control
PLANETHOUSE MEDIA LIMITED
- 2009-02-27
SC286077 C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 40 - Director → ME
43
SORCHA BIOTECH LTD
- 2023-03-09
SC689405 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-02-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE