1
CHALMERS MACKIE ESTATES LIMITED
SC410841 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-21 ~ dissolved
IIF 25 - Director → ME
2
H Morris & Co Limited, 89 Southcroft Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ dissolved
IIF 27 - Director → ME
3
FORTY EIGHT SHELF (296) LIMITED
- 2021-02-24
SC688319 SC812680, SC128215, SC466064Warning 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) 323 Edinburgh House, East Kilbride, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-23 ~ now
IIF 10 - Director → ME
4
GENERAL FINANCE SERVICES LIMITED
01688049 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 12 - Director → ME
5
H. MORRIS & COMPANY LIMITED
- now 00133248H.MORRIS & CO.,LIMITED
- 2016-05-23
00133248 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
Active Corporate (8 parents, 7 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
~ now
IIF 35 - Secretary → ME
6
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ dissolved
IIF 18 - Director → ME
7
89 Southcroft Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 32 - Director → ME
8
3/1 137 Sauchiehall St, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 4 - Has significant influence or control → OE
9
147 Ground Floor Right, 147 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
MORRIS FURNITURE BRANDS LIMITED
- now 09675910Insolvency (Case 1) In administration
Administration started on 2017-02-07
Administration ended on 2018-02-12
CHADLAW (JULY 2015) LIMITED
- 2015-08-10
09675910 Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2015-07-08 ~ 2016-10-25
IIF 29 - Director → ME
11
89 Southcroft Road Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 34 - Director → ME
12
NEIDPATH INVESTMENT COMPANY LIMITED
SC034854 C/o H. Morris & Company Limited Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2008-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
C/o Roc Furniture Limited, Hamstead Industrial Estate, Old Walsall Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 20 - Director → ME
2007-11-23 ~ dissolved
IIF 37 - Secretary → ME
14
R D L DEVELOPMENTS LIMITED
- now SC245818Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-23 during the appointment or period of control
Commencement of winding up on 2007-07-23 during the appointment or period of control
Conclusion of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2015-05-16 during the appointment or period of control
RANSOM DEVELOPMENTS LTD.
- 2007-02-12
SC245818 Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-02-27 ~ dissolved
IIF 30 - Director → ME
15
MACROCOM (807) LIMITED - 2003-01-13
24 Rosyth Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 19 - Director → ME
2003-02-20 ~ dissolved
IIF 36 - Secretary → ME
16
FORTY EIGHT SHELF (292) LIMITED
- 2021-02-16
SC687573 SC812680, SC688318, SC688319Warning 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) Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-02-12 ~ now
IIF 15 - Director → ME
17
ROBERT MORRIS DEVELOPMENTS LTD.
- now SC688318FORTY EIGHT SHELF (295) LIMITED
- 2021-02-26
SC688318 SC812680, SC688319, 10037922Warning 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) Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) In administration
Administration started on 2011-04-26
Administration ended on 2012-04-23
ROC OFFICE FURNITURE PLC
- 2006-08-17
00514399ROC INSTRUMENT CO.LIMITED (THE) - 1980-12-31
Frp Advisory Llp, 104-106 Colmore Row, Birmingham
Active Corporate (17 parents)
Officer
2006-05-26 ~ 2010-02-19
IIF 23 - Director → ME
19
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
89 Southcroft Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 28 - Director → ME
21
24 Rosyth Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 24 - Director → ME
22
SONNING EAGLE 2007 LIMITED
- now 06434651FIELDSEC 412 LIMITED - 2008-01-14
1 London Street, Reading, Berkshire
Active Corporate (5 parents)
Officer
2008-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
H. Morris & Company Limited Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
89 Southcroft Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
25
147 Ground Floor Right, 147 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
26
UNIVERSAL FIREX HOLDINGS LIMITED
10842787 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ 2018-06-24
IIF 21 - Director → ME