1
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2020-07-20 ~ dissolved
IIF 25 - LLP Member → ME
2
CARMYLE PROPERTIES LIMITED
- now SC143179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Due to be dissolved on 2024-08-22
ROSSLYN LIMITED - 1993-04-14
Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-04-15 ~ 2023-07-01
IIF 22 - Director → ME
3
MM&S (5944) LIMITED
- 2016-12-21
SC551418 10417425, SC550382, SC353568Warning 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) 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Blythswood Square, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 21 - Director → ME
2018-03-26 ~ 2018-05-10
IIF 9 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXCHANGELAW (NO.229) LIMITED
SC199491 SC226917, SC218542, SC197369Warning 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) C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1999-11-01 ~ 2001-04-02
IIF 8 - Director → ME
6
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2022-03-21 ~ 2023-06-23
IIF 27 - LLP Member → ME
7
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2021-02-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
8
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2022-05-25 ~ 2024-05-13
IIF 26 - LLP Designated Member → ME
9
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2019-03-05 ~ dissolved
IIF 24 - LLP Member → ME
10
HINDLEY GLASGOW SOUTH LLP
- now SO306778HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2020-07-20 ~ 2022-07-28
IIF 23 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Due to be dissolved on 2018-03-04 during the appointment or period of control
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 17 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Due to be dissolved on 2018-03-04 during the appointment or period of control
First Floor, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ dissolved
IIF 18 - Director → ME
13
THE NUMBER 1 PHOTO COMPANY LIMITED
- 2006-10-10
SC301171 25 Sandyford Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ dissolved
IIF 7 - Director → ME
14
25 Sandyford Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ dissolved
IIF 3 - Director → ME
2008-08-26 ~ dissolved
IIF 32 - Secretary → ME
15
137 Shawbridge Street, Pollockshaws, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ dissolved
IIF 2 - Director → ME
16
138 Hydepark Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 5 - Director → ME
2021-10-04 ~ now
IIF 34 - Secretary → ME
18
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 4 - Director → ME
2021-10-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-10-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 12 - Director → ME
20
Greenpark, Mearns Road, Newton Mearns, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-10-25 ~ dissolved
IIF 1 - Director → ME
21
ROOM 2 LIMITED
- now SC203915 13874399, 08033210, 10079763Warning 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)Insolvency (Case 1) In administration
Administration started on 2005-08-30 during the appointment or period of control
Administration ended on 2006-03-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2005-08-30 during the appointment or period of control
Administration ended on 2006-08-30 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-08-30 during the appointment or period of control
ROOM 2 PUBLIC LIMITED COMPANY
- 2005-07-08
SC203915 Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-02-09 ~ dissolved
IIF 6 - Director → ME
22
Tour House Kilmarnock Road, Kilmaurs, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2014-03-06 ~ now
IIF 16 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of control
Due to be dissolved on 2024-06-14 during the appointment or period of control
81 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE