1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-30 ~ 2007-11-16
IIF 22 - Director → ME
2010-09-07 ~ dissolved
IIF 3 - Director → ME
2004-04-29 ~ dissolved
IIF 24 - Secretary → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 5 - Director → ME
3
3 Eagle Street, Craighall Business Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 7 - Director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 6 - Director → ME
5
EXCHANGELAW (456) LIMITED
- 2009-10-28
SC367060 SC371462, SC407508, SC511966, SC579629, SC579629, SC559011, SC599838, SC308119, SC417232, SC559073, SC365969, SC365970, SC373428, SC373432, SC335382, SC326524, SC388037, SC359610, SC389883, SC315537Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ dissolved
IIF 2 - Director → ME
2009-10-20 ~ dissolved
IIF 26 - Secretary → ME
6
AUTOSTREAM TECHNOLOGY LIMITED
- now SC365969EXCHANGELAW (451) LIMITED
- 2009-10-28
SC365969 SC371462, SC407508, SC511966, SC579629, SC579629, SC559011, SC599838, SC308119, SC417232, SC559073, SC365970, SC373428, SC373432, SC335382, SC326524, SC388037, SC359610, SC389883, SC315537, SC371460Warning The number of records might exceed displayable range of browser, please consider
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... (more) Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ dissolved
IIF 4 - Director → ME
2009-10-20 ~ dissolved
IIF 29 - Secretary → ME
7
BUSINESS PHOTOGRAPHY LIMITED - 2014-05-27
4 D, Auchingramont Road, Hamilton
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 14 - Director → ME
8
CONTACT ADVANTAGE (RUSSIA) LTD - now
REACHFACT LIMITED - 2001-03-16
Pavillion 2 363 Helen Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2004-10-29 ~ 2007-04-01
IIF 21 - Director → ME
9
CONTACT ADVANTAGE GROUP LIMITED
- now SC265039HMS (518) LIMITED - 2004-07-15
SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pavillion 2 363 Helen Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2004-10-29 ~ 2007-04-01
IIF 19 - Director → ME
10
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2001-10-08 ~ 2007-04-01
IIF 18 - Director → ME
11
EXCHANGELAW (452) LIMITED
- 2009-10-28
SC365970 SC371462, SC407508, SC511966, SC579629, SC579629, SC559011, SC599838, SC308119, SC417232, SC559073, SC365969, SC373428, SC373432, SC335382, SC326524, SC388037, SC359610, SC389883, SC315537, SC371460Warning The number of records might exceed displayable range of browser, please consider
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... (more) Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ dissolved
IIF 1 - Director → ME
2009-10-20 ~ dissolved
IIF 25 - Secretary → ME
12
CATALISE EUROPE LIMITED
- 2008-08-18
SC335571 Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2007-12-20 ~ dissolved
IIF 27 - Secretary → ME
13
384 Townmill Road, Glasgow
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
FOREST HILLS LIMITED
- 2006-10-19
SC241957 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-01-08 ~ dissolved
IIF 20 - Director → ME
2003-01-08 ~ dissolved
IIF 30 - Secretary → ME
15
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
6,855 GBP2017-11-30
Person with significant control
2017-01-31 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
HUDSON VENTURE HOLDINGS LIMITED
- 2020-08-12
SC632575 179a Dalrymple Street, Greenock, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
17
133 Finnieston Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2022-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
18
VENTURE GLASGOW LIMITED
- 2019-07-04
SC632705 179a Dalrymple Street, Greenock, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2022-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SANDYFORD CONSULTANTS LIMITED
- 2022-11-21
SC176052SANDYFORD DESIGN COMPANY LIMITED - 2004-05-25
48 Milton Road, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
34,145 GBP2024-05-31
Officer
2022-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2007-11-16
IIF 17 - Director → ME
2007-11-16 ~ dissolved
IIF 28 - Secretary → ME
21
PORT GLASGOW DISTILLERY LIMITED
SC632709 179a Dalrymple Street, Greenock, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
133 Finnieston Street, Glasgow
Liquidation Corporate (6 parents)
Profit/Loss (Company account)
31,766 GBP2019-01-01 ~ 2020-06-30
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 13 - Director → ME