1
Wallace White Accountants 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-13 ~ now
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
2
Treetops, Gowkhouse Road, Kilmacolm, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 13 - Director → ME
2019-11-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
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
3
CARNOCK TRAINING SOLUTIONS LTD.
- now SC155896Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-06-30 during the appointment or period of control
Petition date on 2004-06-30 during the appointment or period of control
Conclusion of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2010-09-02 during the appointment or period of control
BEECHWOOD NURSERIES LIMITED
- 2002-12-06
SC155896 Campbell Dallas, 7 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2002-08-27 ~ dissolved
IIF 30 - Secretary → ME
4
50 Wellington Street, Suite 401/403 Baltic Chambers, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 15 - Director → ME
5
CN TRADERS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-28
Due to be dissolved on 2022-05-02
CHILDCARE (SCOTLAND) LTD.
- 2018-10-03
SC221914 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2001-08-06 ~ 2014-08-01
IIF 12 - Director → ME
6
ISLE OF MULL GIN DISTILLERY LIMITED
SC588619 Treetops, Gowkhouse Road, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Treetops, Gowkhouse Road, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
MACLEOD EVENTS MANAGEMENT LIMITED - now
LUNGA WEDDINGS LTD
- 2015-05-06
SC394859 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-03-07 ~ 2015-05-01
IIF 14 - Director → ME
9
MACLEOD PROPERTIES (SCOTLAND) LIMITED
- now SC285929Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-06-12 during the appointment or period of control
Petition date on 2023-06-12 during the appointment or period of control
Conclusion of winding up on 2025-09-09 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of control
MACLEOD PROPERTIES & EVENT MANAGEMENT LTD
- 2015-05-06
SC285929THE PAYMASTERS HOUSE (SCOTLAND) LTD.
- 2014-06-18
SC285929 C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
Treetops, Gowkhouse Road, Kilmacolm, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 11 - Director → ME
11
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2011-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
12
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 20 - Director → ME
14
25 Sandyford Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-01-10 ~ 2011-04-01
IIF 17 - Director → ME
15
NEW CHILDCARE (SCOTLAND) LIMITED
- now SC235708Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-04 during the appointment or period of control
Commencement of winding up on 2008-04-04 during the appointment or period of control
Conclusion of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2010-04-20 during the appointment or period of control
MITRESHELF 338 LIMITED
- 2003-01-24
SC235708 SC227259, SC296220, SC235707Warning 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) Chaseley Courtyard, 33 Shore Road, Skelmorlie
Dissolved Corporate (4 parents)
Officer
2003-01-10 ~ dissolved
IIF 31 - Director → ME
16
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 16 - Director → ME
18
Treetops, Gowkhouse Road, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Treetops, Gowkhouse Road, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
WASTE ADVISORY SERVICES (UK) LIMITED
- now SC242764QUILLCO 138 LIMITED - 2003-09-16
15-17 Earl Haig Road, Hillington, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-03-14 ~ 2007-07-31
IIF 7 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-29 during the appointment or period of control
Petition date on 2010-10-29 during the appointment or period of control
Conclusion of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-08-24 ~ dissolved
IIF 8 - Director → ME
22
WASTE CONTROL SERVICES LTD.
- 2009-03-12
SC292749 C/o Wallace White Accountants, 69 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ dissolved
IIF 9 - Director → ME