1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-07 ~ dissolved
IIF 3 - Director → ME
2002-05-30 ~ 2007-11-16
IIF 22 - 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 SC373434, SC371460, SC388037Warning 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) 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 SC365969Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06 during the appointment or period of control
Commencement of winding up on 2011-12-06 during the appointment or period of control
Conclusion of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2012-12-26 during the appointment or period of control
EXCHANGELAW (451) LIMITED
- 2009-10-28
SC365969 SC359614, SC371460, SC326524Warning 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) 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
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 SC335378, SC365972, SC373426Warning 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) 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
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2012-08-30 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-02 during the appointment or period of control
Petition date on 2010-08-02 during the appointment or period of control
Conclusion of winding up on 2010-09-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-09-08 during the appointment or period of control
Commencement of winding up on 2010-09-08 during the appointment or period of control
CATALISE EUROPE LIMITED
- 2008-08-18
SC335571 Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ dissolved
IIF 27 - Secretary → ME
13
384 Townmill Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Due to be dissolved on 2020-10-20 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
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)
Officer
2019-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-18 during the appointment or period of control
Petition date on 2024-03-18 during the appointment or period of control
133 Finnieston Street, Glasgow
Liquidation Corporate (3 parents)
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
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – 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)
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → 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)
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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-17 during the appointment or period of control
Commencement of winding up on 2024-04-17 during the appointment or period of control
133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents)
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
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Petition date on 2013-05-30 during the appointment or period of control
Conclusion of winding up on 2013-06-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-06-25 during the appointment or period of control
Commencement of winding up on 2013-06-25 during the appointment or period of control
Conclusion of winding up on 2014-06-13 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of control
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ dissolved
IIF 13 - Director → ME