1
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
140 Woodhead Road, Unit 2/3, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 45 - Secretary → ME
4
141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2010-05-24
IIF 13 - Director → ME
2009-12-08 ~ 2009-12-08
IIF 46 - Secretary → ME
5
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
54-72 East High Street, Forfar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2011-07-15
IIF 14 - Director → ME
7
Impress House 35 Glenburn Road, College Milton North, East Kilbride
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
DATAVIEW DISPLAYS LIMITED
- now SC392449COFFEE SHOP GLASGOW LIMITED
- 2011-08-18
SC392449 Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 16 - Director → ME
9
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
10
DELIVERY 999 LIMITED
SC420512 12737487, 10745301, 05271232Warning 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) 20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
Suite 124 Naysmith Building, Naysmith Avenue, East Kilbride
Dissolved Corporate (5 parents)
Officer
2010-04-02 ~ 2010-08-27
IIF 17 - Director → ME
12
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 21 - Director → ME
14
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-13 ~ now
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
15
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
CAFE M TRADING LIMITED - 2011-08-19
Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 15 - Director → ME
18
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
1988-10-06 ~ 1990-12-06
IIF 9 - Director → ME
1988-10-06 ~ 1990-12-06
IIF 43 - Secretary → ME
21
P C ELECTRICAL SCOTLAND LIMITED
SC394288 Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 19 - Director → ME
22
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1990-10-10 ~ 1991-11-01
IIF 8 - Director → ME
23
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
24
1-3 Helena Place, Busby Road, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2010-12-31
IIF 20 - Director → ME
2009-12-08 ~ 2010-12-31
IIF 44 - Secretary → ME
25
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-12 ~ 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
27
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE