1
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-03-19 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-60,293 GBP2024-12-31
Officer
2011-12-05 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
William Watson & Co Accountants Ltd, Dalziel Building, Scott Street, Motherwell, LanarkshireDissolved Corporate (1 parent)
Officer
2006-12-08 ~ dissolvedIIF 17 - Director → ME
2006-12-08 ~ dissolvedIIF 35 - Secretary → ME
4
F26 1-15 Main Street Main Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-12,377 GBP2016-10-31
Officer
2013-10-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
5
F26 1-15 Main Street Main Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-14,170 GBP2016-11-30
Officer
2013-11-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
6
F26 1-15 Main Street Main Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1,086 GBP2016-10-31
Officer
2015-10-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-33,410 GBP2024-05-31
Officer
2016-05-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
8
Suite 1/8 Dalziel Building, Scott Street, MotherwellDissolved Corporate (1 parent)
Equity (Company account)
-12,766 GBP2016-10-31
Officer
2012-10-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
9
F26 F26 1-15 Main Street, Cambuslang, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-19,988 GBP2024-05-31
Officer
2019-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2016-02-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
13
F26, 1-15 Main Street, Cambuslang, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
TASTE OF TAPAS LTD - 2016-08-11
F26 1-15 Main Street Main Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolvedIIF 13 - Director → ME
15
French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 16 - Director → ME
2011-11-14 ~ dissolvedIIF 36 - Secretary → ME
16
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-16,550 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 1 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-181,324 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
3 Murray Path, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2018-03-19 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE