1
50 Vicar Street, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
32 St. Andrews Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ 2022-04-04
IIF 13 - Director → ME
Person with significant control
2021-05-12 ~ 2022-04-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
459 Paisley Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-10 ~ 2022-04-04
IIF 14 - Director → ME
Person with significant control
2020-12-10 ~ 2022-04-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24238, Sc817444 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2024-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
22 Milnpark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ 2019-08-29
IIF 4 - Director → ME
6
Willow House Kestrel View, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-24 during the appointment or period of control
Commencement of winding up on 2023-08-24 during the appointment or period of control
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (8 parents)
Person with significant control
2020-07-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Newton Place, Office 1, Technology House, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
50 Vicar Street, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
32 St. Andrews Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2022-04-04
IIF 12 - Director → ME
Person with significant control
2021-05-05 ~ 2022-04-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
459b Paisley Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE