1
AZURE CATERING SERVICES LIMITED
- now SC204767M M & S (2624) LIMITED
- 2000-04-07
SC204767 SC205501, SC152728, SC204766Warning 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) 3-5 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ 2004-10-01
IIF 24 - Director → ME
2
AZURE SUPPORT SERVICES LIMITED
- now SC203913M M & S (2618) LIMITED
- 2000-03-23
SC203913 SC205501, SC207648, 04486023Warning 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) 3-5 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2000-03-10 ~ 2004-10-01
IIF 25 - Director → ME
3
2 Bothwell St, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS COFFEE SOLUTIONS LIMITED
- now SC579573BUSINESS COFFEE SOLUTIONS LIMITED
- 2021-04-07
SC579573 The Dairy, Chapeltoun Mains, Stewarton, East Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 15 - Director → ME
2017-10-23 ~ 2018-11-26
IIF 30 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
EAST AYRSHIRE CARERS CENTRE
- now SC276934EAST AYRSHIRE CARERS CENTRE LIMITED - 2005-04-06
7 Bank Street, Kilmarnock, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 12 - Director → ME
6
2/15 Beaconsfield Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 27 - Director → ME
7
LE BISTRO CATERING LIMITED
- now SC105146TIMEDARK LIMITED - 1987-08-04
3-5 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ 2004-10-01
IIF 26 - Director → ME
8
16 16 Walmer Crescent, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2025-09-29
IIF 11 - Director → ME
Person with significant control
2023-05-18 ~ 2025-09-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ dissolved
IIF 28 - Director → ME
2005-04-20 ~ 2007-04-06
IIF 29 - Secretary → ME
10
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
MADISON GREEN SOLUTIONS LIMITED
SC618439 The Dairy The Dairy, Chapeltoun Mains, Stewarton, East Ayrhshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
74 Townhead, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
1999-12-07 ~ 1999-12-22
IIF 23 - Director → ME
15
The Dairy Stewarton, Chapeltoun Mains, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
STAR SPORTS HOSPITALITY CONSULTANCY LIMITED
SC556319 Silverbean Suite 202 The White Studion Templeton On The Green, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
17
15 Calton Road, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2018-05-08 ~ 2022-12-08
IIF 18 - Director → ME
18
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 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