1
14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-20 ~ 2023-03-27
IIF 42 - Director → ME
3
CLARKSON OWENS RECRUITMENT LIMITED - now
XLTEC RECRUITMENT LIMITED
- 2018-02-22
SC328605FTW RECRUITMENT LIMITED
- 2008-10-29
SC328605CONSTRUCTION AND FACILITIES RECRUITMENT LTD - 2008-09-03
5/1 14 Mitchell Lane, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-10-03 ~ 2012-08-31
IIF 7 - Director → ME
4
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ 2014-06-25
IIF 6 - Director → ME
5
MOVIECOM MEDIA LTD
- 2013-05-23
SC315310 C/o Macroberts Llp, 10th Floor, Capella 60 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ dissolved
IIF 9 - Director → ME
6
PERFORMANCE LAB (SCOTLAND) LIMITED
SC639500 14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
7
PROPERTY 123 LIMITED
SC826768 SC745232, NI621141, 15647307Warning 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) 2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
SIMPLE ACCOUNTING AND CONSULTANCY LTD
- now SC522635SIMPLE BOOKKEEPING AND CONSULTANCY LTD
- 2018-11-07
SC522635CMG BOOKKEEEPING (SCOT) LTD - 2018-10-10
BUSINESS MATTERS CENTRAL LTD - 2018-09-13
1 Scotland Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2019-10-26
IIF 39 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
XLTEC TELECOM T/A SIMPLE COMMS LIMITED
- 2015-06-22
SC457527 57 Durham Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
57 Durham Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
57 Durham Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 23 - Has significant influence or control → OE
13
Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (6 parents)
Officer
2016-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 40 - Director → ME
15
SIMPLE GROUP HOLDINGS LIMITED
- now SC448495XLTEC INVESTMENTS LIMITED
- 2018-01-16
SC448495 57 Durham Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2013-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
57 Durham Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 34 - Director → ME
17
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-10 ~ 2021-02-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
SIMPLE SIGNS & GRAPHICS LIMITED
SC649814 14-18 Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
19
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 41 - Director → ME
20
57 Durham Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-11-19 ~ now
IIF 33 - Director → ME
21
25 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2014-01-06 ~ 2014-02-19
IIF 10 - Director → ME
22
14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-05 ~ 2024-06-21
IIF 38 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-07 ~ 2020-11-11
IIF 21 - Has significant influence or control → OE
25
319 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 11 - Director → ME
26
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-01-31 ~ dissolved
IIF 8 - Director → ME