1
AVONHILL TIMBER FRAME LTD.
- 2010-02-23
SC226634 C/o Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-12-31 ~ dissolved
IIF 30 - Director → ME
2
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
23 High Patrick Street, Hamilton, Hamilton, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2018-10-25
IIF 29 - Director → ME
2022-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
APSIS BUSINESS COMPONENTS LTD.
- now SC388658APSIS SOLUTIONS (ESTIMATOR) LIMITED
- 2018-02-07
SC388658HMS (859) LIMITED - 2010-11-17
23 High Patrick Street, Hamilton, Scotland
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
APSIS COMMERCIAL DEVELOPMENTS LTD.
- now SC441382APSIS SOLUTIONS (TECHNOLOGY) LTD
- 2018-02-06
SC441382 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 25 - Director → ME
2021-03-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-03-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-12 ~ 2017-03-28
IIF 34 - Director → ME
9
APSIS HOMES (GLASGOW NORTH) LTD
SC584061 23 High Patrick Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 15 - Director → ME
2017-12-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-12-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
APSIS PROJECT MANAGEMENT LTD.
- now SC420295APSIS SOLUTIONS (ENERGY) LTD
- 2018-02-07
SC420295AVONHILL TIMBER SYSTEMS & INSTALLATIONS LTD
- 2013-01-08
SC420295 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2012-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
11
APSIS SOLUTIONS (CONSTRUCTION) LTD
SC424927 23 High Patrick Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2012-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 3 - Has significant influence or control → OE
12
APSIS SOLUTIONS (HOLDINGS) LIMITED
- now SC388650HMS (860) LIMITED - 2010-11-19
23 High Patrick Street, Hamilton, Lanarkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2014-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
14
AVONHILL BUILDING SERVICES LIMITED
- now SC327838AVONHILL HOMES LIMITED
- 2009-09-30
SC327838 Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2011-07-14
IIF 26 - Director → ME
2007-07-16 ~ 2011-07-17
IIF 41 - Secretary → ME
15
AVONHILL MANAGEMENT SERVICES LTD.
- 2002-08-23
SC211018 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ 2011-09-15
IIF 40 - Secretary → ME
16
AVONHILL TIMBER SYSTEMS LIMITED
- now SC333178AVONHILL TIMBER DOOR SOLUTIONS LIMITED
- 2010-02-23
SC333178 C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2011-11-01
IIF 39 - Director → ME
2007-10-31 ~ 2011-11-01
IIF 42 - Secretary → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ 2011-11-01
IIF 27 - Director → ME
2007-09-11 ~ 2011-11-01
IIF 43 - Secretary → ME
18
CHARLESFORT (GLASGOW SOUTH) LTD - now
APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26
SC488001 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-10-02 ~ 2017-03-29
IIF 38 - Director → ME
19
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-08-25 ~ dissolved
IIF 32 - Director → ME
2005-08-25 ~ dissolved
IIF 44 - Secretary → ME
20
DAXPORT SCOTLAND LTD - now
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21
SC481607 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2014-07-07 ~ 2017-03-29
IIF 36 - Director → ME
21
HMS (680) LIMITED
- 2006-11-16
SC311421 SC296079, SC361589, SC315036Warning 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) C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ dissolved
IIF 31 - Director → ME
2006-11-14 ~ dissolved
IIF 45 - Secretary → ME
22
KELVINDALE HOLDINGS LIMITED
- now SC554690APSIS HOMES (KELVINDALE) LIMITED
- 2017-07-05
SC554690 23 High Patrick Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-16 ~ 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
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2013-05-31
IIF 35 - Director → ME
24
TITAN HOMES (PARTICK) LTD - now
DAXPORT (GLASGOW CITY) LTD - 2020-01-09
APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26
SC515859 Third Floor Turnberry House, 175 West George Street, Glasgow
Insolvency Proceedings Corporate (7 parents)
Officer
2015-09-17 ~ 2017-03-29
IIF 33 - Director → ME
Person with significant control
2017-02-28 ~ 2017-03-29
IIF 14 - Ownership of shares – 75% or more → OE
25
TITAN HOMES (SCOTLAND) LTD - now
CHARLESFORT (AVONDALE) LTD - 2019-05-07
TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD - 2019-02-13
APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26
SC525906 133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-03-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE