1
1 CALL FINANCIAL SOLUTIONS LTD
- now SC7401331 CALL COFFEE LTD - 2022-11-11
1CALL FINANCIAL SOLUTIONS LTD
- 2022-11-11
SC740133 Aspect Court, 116 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Aspect Court 116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
BLP 2003-44 LIMITED - 2003-08-27
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (9 parents, 1 offspring)
Equity (Company account)
2,126,641 GBP2022-04-30
Officer
2003-10-10 ~ now
IIF 12 - Director → ME
2003-10-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
651,129 GBP2019-10-31
Officer
2013-08-19 ~ now
IIF 14 - Director → ME
2013-08-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
H L (2) LTD
- 2016-01-19
SC508234 SC561822, SC480204, SC493234Warning 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)BARTON ROUGHCASTING & RENDERING LTD
- 2015-08-17
SC508234 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-06-12 ~ dissolved
IIF 20 - Director → ME
6
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,920 GBP2024-10-31
Officer
2020-02-10 ~ 2024-08-18
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
56-58 Bridge Street, Bolton, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2018-03-05
IIF 21 - Director → ME
Person with significant control
2017-11-14 ~ 2018-03-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
116 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
52,577 GBP2022-10-31
Officer
2013-08-19 ~ dissolved
IIF 15 - Director → ME
2013-08-19 ~ 2013-08-20
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
BKF NINETY-TWO LIMITED - 2014-08-12
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Equity (Company account)
1,205,693 GBP2022-10-31
Officer
2014-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
G2 PROPERTY INVESTMENTS LIMITED
- now SC431987 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 11 - Director → ME
2012-09-19 ~ 2012-09-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
11
129 Breckside Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
83,577 GBP2024-10-31
Officer
2014-10-20 ~ 2015-03-16
IIF 23 - Director → ME
12
116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE