1
AK VARSITY CONSULTING LIMITED
- now SC457924ANDREW KEAN CONSULTING LIMITED
- 2018-02-16
SC457924 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
1,109 GBP2018-08-31
Officer
2013-08-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
2
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 41 - Director → ME
3
Kfmco Limited, 52 Main Street, Ayrshire, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 2 - Director → ME
4
73 Union Street, Greenock, Scotland
Active Corporate (7 parents)
Equity (Company account)
106,100 GBP2024-06-30
Officer
2007-11-01 ~ 2019-05-21
IIF 5 - Director → ME
2004-02-19 ~ 2004-09-09
IIF 24 - Secretary → ME
2007-11-01 ~ 2019-06-14
IIF 27 - Secretary → ME
5
ENGLISH WOMEN`S GOLF ASSOCIATION
06431498 National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-12-31
IIF 43 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ dissolved
IIF 46 - Director → ME
7
FIRSTPOINT INTERNATIONAL LIMITED
10043018 14th Floor 111 Piccadilly, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-544,614 GBP2021-08-01 ~ 2022-07-31
Officer
2016-03-04 ~ now
IIF 40 - Director → ME
8
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
26,691 GBP2024-02-26
Officer
2016-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2013-04-06
IIF 47 - Director → ME
2013-12-11 ~ dissolved
IIF 48 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ 2022-03-25
IIF 21 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
GREENS COFFEE HOUSES (SCOTLAND) LTD
SC523469 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-146,391 GBP2017-04-30
Officer
2016-01-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
INVERCLYDE COMMERCIALS LTD.
- 2006-10-04
SC209946MORSON INSPECTION SERVICES LTD.
- 2001-02-09
SC209946 C/o 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
386,946 GBP2016-06-30
Officer
2007-11-15 ~ dissolved
IIF 4 - Director → ME
2001-08-15 ~ 2004-09-09
IIF 9 - Director → ME
2000-08-14 ~ 2001-03-01
IIF 29 - Director → ME
2006-12-01 ~ 2009-03-25
IIF 45 - Director → ME
2000-08-14 ~ 2003-06-12
IIF 52 - Secretary → ME
2007-11-15 ~ dissolved
IIF 26 - Secretary → ME
13
GYPSY CREAM (COFFEE SHOP) LIMITED
- now SC500127KANE & KEAN LIMITED
- 2017-03-21
SC500127 52 Main Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-36,333 GBP2020-03-31
Officer
2016-06-27 ~ 2019-01-24
IIF 1 - Director → ME
Person with significant control
2016-06-27 ~ 2019-01-24
IIF 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
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-11-30
Officer
2003-11-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
417 GBP2024-07-31
Officer
2011-11-01 ~ 2012-05-04
IIF 13 - Director → ME
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-10,786 GBP2023-08-31
Officer
2019-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
10,546,609 GBP2023-12-31
Officer
2002-09-16 ~ 2003-01-01
IIF 11 - Director → ME
2002-09-16 ~ 2004-09-09
IIF 28 - Secretary → ME
18
MORELLI RECOVERIES AND RECYCLING LTD
SC730629 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ 2022-04-27
IIF 23 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-27
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-10-31
Officer
2003-10-21 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
20
THE ABERLOUR (BAR AND GRILL) LTD
- now SC587991CAFFE' ROBERTA (LUCCA) LTD
- 2018-07-17
SC587991 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
THE GYPSY CREAM (COFFEE HOUSES) LTD
SC522198 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 42 - Director → ME
23
FIRSTPOINTUSA.COM LIMITED
- 2012-07-19
SC321554HMS (696) LIMITED
- 2007-05-11
SC321554 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2007-05-08 ~ dissolved
IIF 51 - Director → ME
2007-05-11 ~ 2009-04-19
IIF 8 - Director → ME
2013-04-19 ~ dissolved
IIF 14 - Director → ME
2007-10-10 ~ 2009-04-19
IIF 25 - Secretary → ME
24
WHAT COLLEGE INTERNATIONAL LIMITED
11219012 14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 39 - Director → ME
25
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2008-08-27 ~ dissolved
IIF 10 - Director → ME
2008-08-27 ~ 2016-02-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2008-08-27 ~ 2016-02-26
IIF 49 - Director → ME
2008-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE