1
14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-20 ~ 2023-03-27
IIF 31 - Director → ME
3
CLARKSON OWENS RECRUITMENT LIMITED - now
XLTEC RECRUITMENT LIMITED
- 2018-02-22
SC328605FTW RECRUITMENT LIMITED
- 2008-10-29
SC328605CONSTRUCTION AND FACILITIES RECRUITMENT LTD - 2008-09-03
5/1 14 Mitchell Lane, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-10-03 ~ 2012-08-31
IIF 39 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-10-08
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ 2014-06-25
IIF 38 - Director → ME
5
MOVIECOM MEDIA LTD
- 2013-05-23
SC315310 C/o Macroberts Llp, 10th Floor, Capella 60 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ dissolved
IIF 41 - Director → ME
6
PERFORMANCE LAB (SCOTLAND) LIMITED
SC639500 14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
7
PROPERTY 123 LIMITED
SC826768 NI621141, SC745232, 10241490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Carmyle Avenue, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
SIMPLE ACCOUNTING AND CONSULTANCY LTD
- now SC522635SIMPLE BOOKKEEPING AND CONSULTANCY LTD
- 2018-11-07
SC522635CMG BOOKKEEEPING (SCOT) LTD - 2018-10-10
BUSINESS MATTERS CENTRAL LTD - 2018-09-13
1 Scotland Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2019-10-26
IIF 28 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
XLTEC TELECOM T/A SIMPLE COMMS LIMITED
- 2015-06-22
SC457527 57 Durham Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-08-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
57 Durham Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
57 Durham Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 12 - Has significant influence or control → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-07 during the appointment or period of control
Commencement of winding up on 2025-03-07 during the appointment or period of control
Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (8 parents)
Officer
2016-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 29 - Director → ME
15
SIMPLE GROUP HOLDINGS LIMITED
- now SC448495XLTEC INVESTMENTS LIMITED
- 2018-01-16
SC448495 57 Durham Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2013-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
57 Durham Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 23 - Director → ME
17
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-10 ~ 2021-02-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
SIMPLE SIGNS & GRAPHICS LIMITED
SC649814Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-06 during the appointment or period of control
Commencement of winding up on 2023-07-06 during the appointment or period of control
Conclusion of winding up on 2025-09-17 during the appointment or period of control
Dissolved on 2026-01-20 during the appointment or period of control
14-18 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
14 Carmyle Avenue, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 30 - Director → ME
20
57 Durham Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-11-19 ~ now
IIF 22 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-22
Commencement of winding up on 2014-04-22
Conclusion of winding up on 2015-04-02
Dissolved on 2015-07-08
25 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ 2014-02-19
IIF 42 - Director → ME
22
14 Carmyle Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-05 ~ 2024-06-21
IIF 27 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-03-06 during the appointment or period of control
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2018-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-07 ~ 2020-11-11
IIF 10 - Has significant influence or control → OE
25
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2006-12-21
IIF 44 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-01 during the appointment or period of control
Petition date on 2015-07-01 during the appointment or period of control
Conclusion of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2017-09-14 during the appointment or period of control
319 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 43 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-04-16 during the appointment or period of control
Petition date on 2015-04-16 during the appointment or period of control
Conclusion of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2023-06-09 during the appointment or period of control
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ dissolved
IIF 40 - Director → ME
28
2e Napier Place, Ward Park North, Cumbernauld, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ dissolved
IIF 34 - Director → ME