1
AK VARSITY CONSULTING LIMITED
- now SC457924ANDREW KEAN CONSULTING LIMITED
- 2018-02-16
SC457924 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
1,109 GBP2018-08-31
Officer
2013-08-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 9 - Director → ME
3
Kfmco Limited, 52 Main Street, Ayrshire, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 35 - Director → ME
4
73 Union Street, Greenock, Scotland
Active Corporate (7 parents)
Equity (Company account)
106,100 GBP2024-06-30
Officer
2007-11-01 ~ 2019-05-21
IIF 38 - Director → ME
2004-02-19 ~ 2004-09-09
IIF 29 - Secretary → ME
2007-11-01 ~ 2019-06-14
IIF 32 - 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 11 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ dissolved
IIF 14 - Director → ME
7
FIRSTPOINT INTERNATIONAL LIMITED
10043018 14th Floor 111 Piccadilly, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-544,614 GBP2021-08-01 ~ 2022-07-31
Officer
2016-03-04 ~ now
IIF 8 - Director → ME
8
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
26,691 GBP2024-02-26
Officer
2016-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2013-04-06
IIF 15 - Director → ME
2013-12-11 ~ dissolved
IIF 16 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ 2022-03-25
IIF 20 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-25
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
GREENS COFFEE HOUSES (SCOTLAND) LTD
SC523469 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-146,391 GBP2017-04-30
Officer
2016-01-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
INVERCLYDE COMMERCIALS LTD.
- 2006-10-04
SC209946MORSON INSPECTION SERVICES LTD.
- 2001-02-09
SC209946 C/o 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
386,946 GBP2016-06-30
Officer
2007-11-15 ~ dissolved
IIF 37 - Director → ME
2001-08-15 ~ 2004-09-09
IIF 42 - Director → ME
2000-08-14 ~ 2001-03-01
IIF 28 - Director → ME
2006-12-01 ~ 2009-03-25
IIF 13 - Director → ME
2000-08-14 ~ 2003-06-12
IIF 26 - Secretary → ME
2007-11-15 ~ dissolved
IIF 31 - Secretary → ME
13
GYPSY CREAM (COFFEE SHOP) LIMITED
- now SC500127KANE & KEAN LIMITED
- 2017-03-21
SC500127 52 Main Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-36,333 GBP2020-03-31
Officer
2016-06-27 ~ 2019-01-24
IIF 34 - Director → ME
Person with significant control
2016-06-27 ~ 2019-01-24
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-11-30
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
15
1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
417 GBP2024-07-31
Officer
2011-11-01 ~ 2012-05-04
IIF 46 - Director → ME
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-10,786 GBP2023-08-31
Officer
2019-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
10,546,609 GBP2023-12-31
Officer
2002-09-16 ~ 2003-01-01
IIF 44 - Director → ME
2002-09-16 ~ 2004-09-09
IIF 33 - Secretary → ME
18
MORELLI RECOVERIES AND RECYCLING LTD
SC730629 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ 2022-04-27
IIF 22 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-10-31
Officer
2003-10-21 ~ now
IIF 27 - 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
20
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 36 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
THE GYPSY CREAM (COFFEE HOUSES) LTD
SC522198 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 10 - Director → ME
23
FIRSTPOINTUSA.COM LIMITED
- 2012-07-19
SC321554HMS (696) LIMITED
- 2007-05-11
SC321554 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning 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
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2007-05-08 ~ dissolved
IIF 19 - Director → ME
2007-05-11 ~ 2009-04-19
IIF 41 - Director → ME
2013-04-19 ~ dissolved
IIF 47 - Director → ME
2007-10-10 ~ 2009-04-19
IIF 30 - Secretary → ME
24
WHAT COLLEGE INTERNATIONAL LIMITED
11219012 14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 7 - Director → ME
25
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2008-08-27 ~ dissolved
IIF 43 - Director → ME
2008-08-27 ~ 2016-02-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2008-08-27 ~ 2016-02-26
IIF 17 - Director → ME
2008-08-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE