1
642 PROPERTY LTD
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... (more) 1037 Sauchiehall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2024-02-14
IIF 5 - Director → ME
2
REPRINT (SCOTLAND) LTD.
- 2004-11-29
SC199199THORN ACCOUNTING LTD.
- 2002-06-19
SC199199 1037 Sauchiehall Street, Glasgow
Active Corporate (8 parents)
Officer
1999-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
3
ADERINTO & CO FINANCIAL SERVICES LTD
- now SC311326STAR SERVICES (GLASGOW) LIMITED
- 2013-05-22
SC311326STAR FARM PRODUCE LIMITED
- 2008-07-03
SC311326 1037, Sauchiehall Street, Glasgow
Active Corporate (4 parents)
Officer
2006-11-02 ~ now
IIF 4 - Director → ME
2006-11-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
1037 Sauchiehall Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
1994-10-01 ~ now
IIF 3 - Director → ME
1992-08-01 ~ 2004-05-05
IIF 14 - Secretary → ME
Person with significant control
2016-12-31 ~ 2024-01-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 4.6, 4th Floor Standard Buildings, 94 Hope Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2022-04-30
IIF 11 - Director → ME
6
Clyde Offices 2nd Floor, 48, West George Street, Glasgow, Scotland
Liquidation Corporate (4 parents)
Officer
2016-10-03 ~ 2020-12-18
IIF 9 - Director → ME
Person with significant control
2016-10-03 ~ 2020-12-18
IIF 27 - Ownership of shares – 75% or more → OE
7
1037 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 7 - Director → ME
2018-11-06 ~ 2018-11-06
IIF 8 - Director → ME
Person with significant control
2018-11-06 ~ 2019-02-01
IIF 29 - Ownership of shares – 75% or more → OE
2020-10-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
1037 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
1037 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 10 - Director → ME
10
1037 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
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
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
11
NETWORK MORTGAGES LIMITED
- now SC184244ANTS (ACCOUNTING) LTD.
- 2007-05-01
SC184244 1037 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 2 - Director → ME
1998-03-26 ~ 2007-04-30
IIF 16 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
C/o A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2021-02-26 ~ 2025-12-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
1037 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
THE ANTS (AFRICAN NETWORK FOR TRADE & SERVICES) LIMITED
SC129726 1037 Sauchiehall Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-31 ~ now
IIF 1 - Director → ME
2004-08-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE