1
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 52 - Director → ME
3
BUDGET CITY HOTELS LIMITED
- now SC388137G1 INTERIORS (SCOTLAND) LTD.
- 2011-08-17
SC388137 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 30 - Director → ME
2010-11-03 ~ dissolved
IIF 70 - Secretary → ME
4
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 58 - Director → ME
2021-12-02 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 38 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 56 - Director → ME
2021-11-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
DYKEHEAD BUSINESS CENTRE LTD
- now SC465420 96 Dykehead Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 46 - Director → ME
10
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 45 - Director → ME
11
EMPERIAL TOBACCO LTD
- 2013-02-01
SC432638 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 43 - Director → ME
12
EXTRA FRESH CLEANING SERVICES LTD.
- now SC376842EXPRESS JOINERY SERVICES LTD.
- 2010-11-05
SC376842 96 Dykehead Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-01 ~ 2014-04-29
IIF 50 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2014-03-11 during the appointment or period of control
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 34 - Director → ME
2004-02-02 ~ dissolved
IIF 73 - Secretary → ME
14
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ dissolved
IIF 31 - Director → ME
15
G1 DEVELOPMENTS LTD.
SC342223 11689945, 13907768, 07643300Warning 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) Compulsory liquidation
Commencement of winding up on 2017-06-07 during the appointment or period of control
Petition date on 2017-06-07 during the appointment or period of control
Conclusion of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2018-03-14 during the appointment or period of control
C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 32 - Director → ME
2008-05-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 65 - Director → ME
2010-11-03 ~ dissolved
IIF 69 - Secretary → ME
17
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ 2014-06-18
IIF 22 - Director → ME
18
G1 INVESTMENTS LTD.
SC376847 15395261, 16427100, 00746257Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2014-11-20
IIF 37 - Director → ME
2010-04-15 ~ 2014-11-20
IIF 71 - Secretary → ME
19
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2012-11-21
IIF 33 - Director → ME
2013-01-10 ~ dissolved
IIF 40 - Director → ME
2008-10-06 ~ 2012-11-21
IIF 63 - Secretary → ME
20
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 26 - Director → ME
21
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 29 - Director → ME
2010-11-03 ~ dissolved
IIF 68 - Secretary → ME
22
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 48 - Director → ME
2010-04-15 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 4 - Has significant influence or control → OE
23
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 47 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2019-05-10 during the appointment or period of control
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ dissolved
IIF 36 - Director → ME
2007-06-06 ~ dissolved
IIF 62 - Secretary → ME
25
221 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 49 - Director → ME
26
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 35 - Director → ME
2008-10-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
27
G1 TECHNOLOGIES LTD.
SC405146 SC211728, 06338480, 04676597Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 25 - Director → ME
28
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 41 - Director → ME
29
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 20 - Director → ME
30
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 13 - Has significant influence or control → OE
31
GREENER HOMES (HOLDINGS) LIMITED
- now SC405147 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 24 - Director → ME
32
GREENER SCOTTISH HOMES LTD
- now SC405145G1 SERVICED APARTMENTS LTD.
- 2012-11-26
SC405145 51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ dissolved
IIF 28 - Director → ME
33
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
34
51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2013-09-01
IIF 39 - Director → ME
35
First Floor 96 Dykehead Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 57 - Director → ME
2021-11-11 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
36
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 42 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 55 - Director → ME
2021-12-02 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
38
MUDDY PAWR R'US LTD
- 2013-02-05
SC441781 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 44 - Director → ME
39
96 Dykehead Street, Glasgow
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2015-12-24
IIF 16 - Director → ME
40
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 18 - Director → ME
41
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 3 - Has significant influence or control → OE
42
PARKHOUSE BUSINESS PARK LIMITED
SC466134 Arran House, 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2014-06-02
IIF 51 - Director → ME
2014-02-10 ~ 2014-04-04
IIF 15 - Director → ME
43
G1 PROPERTY HOMES LTD.
- 2012-12-28
SC405144 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME
44
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
45
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 67 - Director → ME
2023-05-09 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
46
G1 BUILDERS LIMITED
- 2013-08-14
SC405148 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 27 - Director → ME