1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-10 during the appointment or period of control
Petition date on 2020-01-10 during the appointment or period of control
Conclusion of winding up on 2024-05-22 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of control
C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-08-09 ~ dissolved
IIF 21 - Director → ME
2
21 Meadowhill, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-06-21
IIF 22 - Director → ME
2020-12-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
21 Meadowhill, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Meadowhill, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
21 Meadowhill, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Active Corporate Audit Llp, Dundas Business Centre, 38-40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2009-02-10
IIF 16 - Director → ME
7
21 Meadowhill, Newton Mearns, Glasgow
Active Corporate (1 parent)
Officer
2012-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
21 Meadowhill, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
417 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-12-06 ~ 2009-02-10
IIF 3 - Director → ME
10
CATHAY CUISINE (GIFFNOCK) LIMITED
SC334941 417 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-12-06 ~ 2009-02-10
IIF 6 - Director → ME
11
CATHAY CUISINE (GLASGOW) LTD
- now SC469976CATHY CUISINE (GLASGOW) LTD
- 2014-06-18
SC469976 21 Meadowhill, Newton Mearns, Glasgow
Active Corporate (1 parent)
Officer
2014-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
CATHAY CUISINE (LH) LIMITED
- now SC294066ANDPAR (143) LIMITED - 2006-01-11
21 Meadowhill, Newton Mearns, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2009-02-10
IIF 1 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-06-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Petition date on 2009-01-07 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-01-07 during the appointment or period of control
Commencement of winding up on 2009-01-07 during the appointment or period of control
Conclusion of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2010-03-11 during the appointment or period of control
417 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-12-06 ~ dissolved
IIF 5 - Director → ME
14
CATHAY ORIENTAL EXPRESS LIMITED
SC334939 21 Meadowhill, Newton Mearns, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ dissolved
IIF 17 - Director → ME
2007-12-06 ~ 2009-02-10
IIF 20 - Director → ME
15
21 Meadowhill, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 13 - Director → ME
2018-08-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
52 Busby Road, Clarkston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
21 Meadowhill, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Suite 4/1, 19 Waterloo Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2008-06-16
IIF 2 - Secretary → ME
19
128 Ayr Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
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
20
128 Ayr Road, Glasgow, East Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-29 during the appointment or period of control
Commencement of winding up on 2008-02-29 during the appointment or period of control
Conclusion of winding up on 2008-12-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-09-15
Petition date on 2009-09-15
Conclusion of winding up on 2010-05-13
Dissolved on 2010-09-02
2 Blythswood Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2009-02-10
IIF 4 - Director → ME