1
Stuart Gallone & Son, 16 Fitzroy Place, Glasgow, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-26,258 GBP2015-11-30
Officer
2013-11-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
55 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 17 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
14 Newton Place, Gallone And Co., Glasgow, ScotlandCorporate (1 parent)
Officer
2024-06-21 ~ nowIIF 13 - director → ME
Person with significant control
2024-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,152 GBP2022-05-31
Officer
2018-05-09 ~ nowIIF 18 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 23 - director → ME
Person with significant control
2023-02-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
C/0 Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
59,194 GBP2022-06-30
Officer
2019-06-28 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (2 parents)
Net Assets/Liabilities (Company account)
-464,961 GBP2022-08-31
Officer
2016-05-27 ~ nowIIF 21 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Gallone & Co, 14 Newton Place, Glasgow, ScotlandDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2022-08-31
Officer
2018-08-30 ~ dissolvedIIF 19 - director → ME
9
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 16 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
14 Newton Place, Gallone And Co., Glasgow, ScotlandCorporate (2 parents)
Officer
2024-09-11 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 15 - director → ME
Person with significant control
2023-03-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 14 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE