1
DONNELL AND AVID LIMITED - 2012-08-17
AVID CM LIMITED - 2010-08-09
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-460,243 GBP2023-12-31
Person with significant control
2022-09-02 ~ nowIIF 28 - Has significant influence or control → OE
2
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2007-06-06 ~ dissolvedIIF 16 - director → ME
3
170 Clydeholm Road, GlasgowDissolved corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 62 - Has significant influence or control → OE
4
269a Nithsdale Road, Dumbreck, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 45 - director → ME
2010-10-20 ~ dissolvedIIF 78 - secretary → ME
5
EXPRESS JOINERY SERVICES LTD. - 2010-11-05
96 Dykehead Street, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
215,986 GBP2023-04-30
Officer
2024-09-01 ~ nowIIF 6 - director → ME
6
C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 15 - director → ME
7
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-1,437,792 GBP2019-04-30
Officer
2014-11-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 26 - Has significant influence or control → OE
8
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2011-06-06 ~ dissolvedIIF 24 - llp-designated-member → ME
9
96 Dykehead Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 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
10
221 West George Street, Ground Floor, GlasgowDissolved corporate (2 parents)
Officer
2005-05-03 ~ dissolvedIIF 19 - director → ME
11
90 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2020-03-12 ~ nowIIF 4 - director → ME
Person with significant control
2020-03-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
12
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2007-11-19 ~ dissolvedIIF 8 - director → ME
13
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 21 - director → ME
14
C/o Wri Associates Ltd Third Floor Tunrberrry House, 175 West George Street, GlasgowCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
810,210 GBP2016-12-31
Officer
2015-09-18 ~ nowIIF 13 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
15
9000 Academy Park, 51 Gower Street, GlasgowCorporate (3 parents)
Officer
2021-06-01 ~ nowIIF 23 - llp-designated-member → ME
16
33 Newmarket Street, Ayr, ScotlandCorporate (1 parent)
Equity (Company account)
-18,730 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 36 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-07-22 ~ nowIIF 41 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
18
96 Dykehead Street, GlasgowCorporate (1 parent)
Net Assets/Liabilities (Company account)
93,504 GBP2023-10-31
Officer
2015-12-24 ~ nowIIF 34 - director → ME
2015-02-05 ~ nowIIF 5 - director → ME
Person with significant control
2017-01-26 ~ nowIIF 31 - Has significant influence or control → OE
IIF 66 - Has significant influence or control → OE
19
96 Dykehead Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,870 GBP2024-04-30
Person with significant control
2022-04-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
20
96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-12-13 ~ nowIIF 39 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
96 Dykehead Street Dykehead Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-05-17 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
33 Newmarket Street, Ayr, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-271,842 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 33 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-35,346 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 43 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Officer
2019-04-26 ~ nowIIF 44 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
96 Dykehead Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
26
Ground Floor, 221 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2005-01-21 ~ dissolvedIIF 9 - director → ME
27
90-96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
9,397 GBP2023-09-30
Officer
2011-09-02 ~ nowIIF 20 - director → ME
Person with significant control
2017-02-05 ~ nowIIF 30 - Has significant influence or control → OE
28
96 Dykehead Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-07-26 ~ nowIIF 38 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
33 Newmarket Street, Ayr, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
395,316 GBP2023-10-31
Officer
2012-10-17 ~ nowIIF 51 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
90 - 96 Dykehead Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 69 - Has significant influence or control → OE
31
51 Oswald Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 68 - Has significant influence or control → OE
32
170 Clydeholm Road, GlasgowDissolved corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 65 - Has significant influence or control → OE
33
Company number SC264027Non-active corporate
Officer
2004-02-26 ~ nowIIF 60 - secretary → ME
34
Company number SC297216Non-active corporate
Officer
2006-02-15 ~ nowIIF 12 - director → ME