1
A.G. TRUSTEES COMPANY LIMITED
- 1998-05-21
SC180960 French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-11-26 ~ 2009-03-05
IIF 10 - Director → ME
1997-11-26 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Academy Gardens, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-07-24
Administration ended on 2010-01-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-27
Dissolved on 2012-06-22
THE BEAN SCENE LIMITED - 2005-03-31
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2008-04-07
IIF 19 - Director → ME
4
133 Finnieston Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (4 parents)
Officer
2018-01-12 ~ 2018-11-30
IIF 5 - Director → ME
Person with significant control
2018-01-12 ~ 2020-01-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ABERCROMBIE GEMMELL LIMITED
- 2018-02-21
SC260274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-29 during the appointment or period of control
Dissolved on 2016-07-13 during the appointment or period of control
133 Finnieston Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ 2019-02-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 6 - Has significant influence or control → OE
6
ELYSIAN FUELS 11 LLP
OC371381 OC376536, OC373678, OC373681Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-05-01 ~ dissolved
IIF 22 - LLP Member → ME
7
ELYSIAN FUELS 19 LLP
OC377399 OC371379, OC386658, OC373681Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2012-11-05 ~ dissolved
IIF 23 - LLP Member → ME
8
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (55 parents, 27 offsprings)
Officer
2014-06-13 ~ 2018-11-30
IIF 21 - LLP Designated Member → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-24 during the appointment or period of control
Commencement of winding up on 2020-02-24 during the appointment or period of control
Conclusion of winding up on 2023-05-18 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of control
EXCHANGELAW (2017) LIMITED - 2018-01-04
Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Academy Gardens, Bearsden, Glasgow
Active Corporate (2 parents)
Officer
2013-11-18 ~ 2017-03-11
IIF 14 - Director → ME
Person with significant control
2016-11-18 ~ 2016-12-31
IIF 7 - Ownership of shares – 75% or more → OE
11
MINI MIND SOLUTIONS LIMITED
- now SC332411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
8 Academy Gardens, Bearsden, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ dissolved
IIF 17 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ 2025-09-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
124 West Clyde Street, Helensburgh, Argyll, Scotland
Active Corporate (5 parents)
Officer
2009-12-08 ~ 2010-03-04
IIF 18 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-07-24
Administration ended on 2012-06-25
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-03-17 ~ 2008-04-07
IIF 9 - Director → ME