1
1/1 19 Rannoch Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 1 - director → ME
2
Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandCorporate (16 parents)
Officer
2021-04-22 ~ nowIIF 13 - director → ME
3
DARK OPS LTD - 2023-10-17
10 Mitchell Drive, Milngavie, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2023-01-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-01-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
10 Mitchell Drive, Milngavie, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-33,891 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 20 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
The Gate, Gallowgate, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2019-12-10 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
28 Vinicombe Street, GlasgowDissolved corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 17 - director → ME
2009-09-01 ~ dissolvedIIF 24 - secretary → ME
7
10 Mitchell Drive, Milngavie, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-579 GBP2023-05-31
Officer
2020-05-01 ~ nowIIF 18 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Unit 19, Hayburn Lane, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-12-13 ~ nowIIF 9 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
82 82 Mitchell Street, Suite 4/6, Glasgow, County, United KingdomDissolved corporate (2 parents)
Officer
2021-03-08 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
82 Mitchell Street Suite 4/6, Glasgow, County, United KingdomCorporate (2 parents)
Officer
2024-01-12 ~ nowIIF 12 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VODKA WODKA OPERATIONS LTD - 2021-04-19
31 Ashton Lane, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
33,452 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 8 - director → ME
Person with significant control
2021-02-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
10 Mitchell Drive, Milngavie, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-03-13 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
47 Logan Gardens, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
31 Ashton Lane, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-38,369 GBP2024-04-30
Officer
2023-05-20 ~ nowIIF 7 - director → ME
15
Unit 19 117 Hayburn Lane, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-03-08 ~ nowIIF 10 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-32,656 GBP2023-04-30
Officer
2022-12-15 ~ nowIIF 3 - director → ME
17
1126 Argyle Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
4/1 53 Morrison St, Glasgow, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-03-15 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
974 Pollokshaws Road, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2020-10-16 ~ dissolvedIIF 22 - director → ME
20
82 Mitchell Street Suite 4/6, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-04-18 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
82 Mitchell Street Suite 4/6, Glasgow, United KingdomCorporate (4 parents)
Person with significant control
2024-12-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
31 Ashton Lane, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-07-31 ~ nowIIF 6 - director → ME
23
78 South Beach, Troon, Ayrshire, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,412 GBP2016-07-31
Officer
2015-11-01 ~ dissolvedIIF 19 - director → ME