1
AK VARSITY CONSULTING LIMITED
- now SC457924Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2021-05-01 during the appointment or period of control
ANDREW KEAN CONSULTING LIMITED
- 2018-02-16
SC457924 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-08-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 10 - Director → ME
3
Kfmco Limited, 52 Main Street, Ayrshire, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 45 - Director → ME
4
73 Union Street, Greenock, Scotland
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2019-05-21
IIF 48 - Director → ME
2007-11-01 ~ 2019-06-14
IIF 38 - Secretary → ME
2004-02-19 ~ 2004-09-09
IIF 35 - Secretary → ME
5
ENGLISH WOMEN`S GOLF ASSOCIATION
06431498 National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-12-31
IIF 12 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-10 during the appointment or period of control
Petition date on 2013-05-10 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-16 during the appointment or period of control
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ dissolved
IIF 15 - Director → ME
7
FIRSTPOINT INTERNATIONAL LIMITED
10043018 80 Cannon Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-04 ~ now
IIF 8 - Director → ME
8
80 Cannon Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 9 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Petition date on 2016-03-01 during the appointment or period of control
Conclusion of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ dissolved
IIF 17 - Director → ME
2009-05-11 ~ 2013-04-06
IIF 16 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2022-03-25
IIF 21 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
GREENOCK & DISTRICT OMNIBUSES LTD.
SC211163 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-21 ~ dissolved
IIF 42 - Director → ME
2000-09-20 ~ 2001-05-21
IIF 31 - Director → ME
2007-09-04 ~ 2007-09-21
IIF 29 - Secretary → ME
2007-10-21 ~ dissolved
IIF 34 - Secretary → ME
12
GREENS COFFEE HOUSES (SCOTLAND) LTD
SC523469 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-26 during the appointment or period of control
Commencement of winding up on 2019-04-26 during the appointment or period of control
Conclusion of winding up on 2019-11-14 during the appointment or period of control
Dissolved on 2020-04-07 during the appointment or period of control
INVERCLYDE COMMERCIALS LTD.
- 2006-10-04
SC209946MORSON INSPECTION SERVICES LTD.
- 2001-02-09
SC209946 C/o 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 47 - Director → ME
2000-08-14 ~ 2001-03-01
IIF 32 - Director → ME
2006-12-01 ~ 2009-03-25
IIF 14 - Director → ME
2001-08-15 ~ 2004-09-09
IIF 52 - Director → ME
2000-08-14 ~ 2003-06-12
IIF 27 - Secretary → ME
2007-11-15 ~ dissolved
IIF 37 - Secretary → ME
14
GYPSY CREAM (COFFEE SHOP) LIMITED
- now SC500127KANE & KEAN LIMITED
- 2017-03-21
SC500127 52 Main Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2019-01-24
IIF 44 - Director → ME
Person with significant control
2016-06-27 ~ 2019-01-24
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Officer
2003-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
FIRSTPOINT SCHOLARSHIPS LTD
- 2026-02-12
SC526565 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2012-05-04
IIF 56 - Director → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Officer
2002-09-16 ~ 2003-01-01
IIF 54 - Director → ME
2002-09-16 ~ 2004-09-09
IIF 39 - Secretary → ME
20
MORELLI RECOVERIES AND RECYCLING LTD
SC730629 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-27
IIF 23 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-27
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2003-10-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Henderson Loggie Sinclair, Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2007-11-05
IIF 28 - Secretary → ME
23
THE ABERLOUR (BAR AND GRILL) LTD
- now SC587991CAFFE' ROBERTA (LUCCA) LTD
- 2018-07-17
SC587991 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
EXCLUSIVE INVITATIONS LIMITED
- 2009-02-16
SC231843 C/o Henderson Loggie, Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ dissolved
IIF 41 - Director → ME
2002-07-01 ~ 2004-09-09
IIF 43 - Director → ME
2007-11-05 ~ dissolved
IIF 33 - Secretary → ME
25
THE GYPSY CREAM (COFFEE HOUSES) LTD
SC522198 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 11 - Director → ME
27
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2007-10-28 ~ dissolved
IIF 40 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-16 during the appointment or period of control
Commencement of winding up on 2016-03-16 during the appointment or period of control
Conclusion of winding up on 2016-06-15 during the appointment or period of control
FIRSTPOINTUSA.COM LIMITED
- 2012-07-19
SC321554HMS (696) LIMITED
- 2007-05-11
SC321554 SC323411, SC321444, SC318348Warning 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
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2009-04-19
IIF 51 - Director → ME
2013-04-19 ~ dissolved
IIF 57 - Director → ME
2007-05-08 ~ dissolved
IIF 20 - Director → ME
2007-10-10 ~ 2009-04-19
IIF 36 - Secretary → ME
29
WHAT COLLEGE INTERNATIONAL LIMITED
11219012 80 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 7 - Director → ME
30
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 53 - Director → ME
2008-08-27 ~ 2016-02-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2016-02-26
IIF 18 - Director → ME
2008-08-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE