1
C/o Harris Donald, 82 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2015-07-30
IIF 30 - Director → ME
2018-05-22 ~ 2018-06-14
IIF 29 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-08-27 during the appointment or period of control
Conclusion of winding up on 2009-09-18 during the appointment or period of control
Barclay Curle Complex, 739 South Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-02-07 ~ 2010-02-01
IIF 6 - Director → ME
3
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2011-06-01
IIF 40 - Director → ME
4
HI-FLOW WASTE MANAGEMENT LIMITED
- 2007-11-05
SC211977HI-FLOW WASTE & HYGIENE LIMITED
- 2005-02-09
SC211977 739 South Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 15 - Director → ME
2004-02-29 ~ 2005-01-31
IIF 26 - Secretary → ME
5
103 Byres Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 35 - Director → ME
6
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ 2016-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
D & D ENVIRONMENTAL SERVICES LIMITED
- now SC132116D & D ENVIRONMENTAL LTD.
- 1993-04-20
SC132116 16 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1992-05-30) ~ 1996-06-01
IIF 17 - Director → ME
(before 1992-05-30) ~ 1996-06-01
IIF 27 - Secretary → ME
8
103 Byres Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 8 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-31
Commencement of winding up on 2012-01-31
Conclusion of winding up on 2012-09-18
Dissolved on 2012-12-27
Suite 5 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-21 ~ 2011-10-19
IIF 10 - Director → ME
10
Suite 300 103 Byres Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2014-10-08
IIF 13 - Director → ME
11
72 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ 2017-11-17
IIF 3 - Director → ME
Person with significant control
2016-11-14 ~ 2017-11-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
72 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
48 Castlegreen Street Unit 16, Castlegreen Ind Estate, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-09 ~ 2014-12-22
IIF 36 - Director → ME
15
103 Byres Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ 2014-09-15
IIF 32 - Director → ME
16
2 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2008-06-03 ~ 2011-06-01
IIF 7 - Director → ME
2015-05-20 ~ now
IIF 9 - Director → ME
1998-10-19 ~ now
IIF 22 - Secretary → ME
17
SUMO INDUSTRIAL LIMITED
- 2013-03-21
08075644 Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2014-11-30
IIF 41 - Director → ME
2012-05-18 ~ 2014-11-30
IIF 50 - Secretary → ME
18
LIQUID LEISURE (SCOTLAND) LIMITED
- now SC266209LIQUID LEISURE (SCOTLAND) LIMITED
- 2007-02-01
SC266209 17 Partick Bridge Street, Partick, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-08 ~ 2009-12-01
IIF 5 - Director → ME
2004-04-08 ~ 2004-08-20
IIF 25 - Secretary → ME
2007-01-22 ~ 2009-06-22
IIF 24 - Secretary → ME
2009-06-23 ~ 2009-12-01
IIF 23 - Secretary → ME
19
2 Partick Bridge Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) In administration
Administration started on 2017-03-02
Administration ended on 2020-07-20
Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2013-03-04 ~ 2016-05-20
IIF 39 - Director → ME
2011-11-10 ~ 2012-04-25
IIF 45 - Director → ME
21
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolved
IIF 14 - Director → ME
22
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 34 - Director → ME
23
61 Glassford Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-29 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of control
160 Dundee Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolved
IIF 16 - Director → ME
2000-03-31 ~ dissolved
IIF 28 - Secretary → ME
25
61 Glassford Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-05-30
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
72 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
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
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
27
2 Partickbridge Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2019-03-27
IIF 1 - Director → ME
Person with significant control
2017-07-31 ~ 2019-03-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
SIEMPRE LIMITED - 2018-05-02
19 Partick Bridge Street, Flat 5/1, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
Suite 300 103 Byres Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE