1
GLASGOW HYDROGRAPHICS LTD
- 2017-03-13
SC490623EVOQUE TELECOMS LIMITED - 2015-11-18
28 Napier Place, Wardpark North, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
DMS (SHELF) NO.274 LIMITED - 2007-11-12
Unit C, Coalburn Road, Fallside Industrial Estate, Bothwell
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ dissolved
IIF 19 - Director → ME
4
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 28 - Director → ME
5
36/6 Mayfield Industrial Estate Mayfield, Dalkeith, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-26 ~ 2019-09-26
IIF 18 - Director → ME
2018-02-26 ~ 2019-09-26
IIF 29 - Secretary → ME
6
53 Napier Road, Wardpark, Cumbernauld, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
53 Napier Road, Wardpark, Cumbernauld, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Unit C Coalburn Road, Fallside Industrial Estate, Bothwell, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 20 - Director → ME
9
FAKE BAKE BEAUTY BOUTIQUE LIMITED
SC345788 130-132 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 23 - Director → ME
2008-07-16 ~ dissolved
IIF 26 - Secretary → ME
10
Unit C, Coalburn Road, Fallside Industrial Estate, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolved
IIF 22 - Director → ME
2008-07-16 ~ dissolved
IIF 25 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-24 during the appointment or period of control
Petition date on 2013-04-24 during the appointment or period of control
Conclusion of winding up on 2013-05-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Petition date on 2013-05-24 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Due to be dissolved on 2017-06-27 during the appointment or period of control
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ dissolved
IIF 21 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12 during the appointment or period of control
Due to be dissolved on 2023-12-19 during the appointment or period of control
81 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-02-23 ~ dissolved
IIF 12 - Director → ME
13
130-132 West Regent Street, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOBAL PROMOTIONAL MANAGEMENT LTD
- now 11581917MTK GLOBAL PROMOTIONAL MANAGEMENT LTD
- 2020-10-07
11581917MTK GLOBAL SPORTS MANAGEMENT LTD
- 2019-03-05
11581917 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ dissolved
IIF 14 - Director → ME
16
12 King Street, Leeds, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ 2025-09-09
IIF 10 - Director → ME
17
53 Napier Road, Wardpark, Cumbernauld, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 13 - Director → ME
18
1014, 1 Lymm, Warrington, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ 2019-08-15
IIF 11 - Director → ME
19
Unit C Coalburn Road, Fallside Industrial Estate, Bothwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-09 ~ dissolved
IIF 30 - Secretary → ME
20
BROWNCOW TANNING LIMITED
- 2023-05-18
05925780 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2015-07-20 ~ now
IIF 9 - Director → ME
2008-11-26 ~ now
IIF 27 - Secretary → ME