1
0/1 1 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-07-06 during the appointment or period of control
Petition date on 2023-07-06 during the appointment or period of control
Conclusion of winding up on 2025-07-03 during the appointment or period of control
Dissolved on 2025-11-08 during the appointment or period of control
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1037 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
DUNWILCO (1085) LIMITED
- 2011-05-11
SC255426 04750376, 05197298, SC351317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 305 Sauchiehall Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-11-07 ~ now
IIF 11 - Director → ME
2003-11-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
305 Sauchiehall Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 19 - Director → ME
2024-12-02 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-12-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2022-03-14
IIF 18 - Director → ME
7
325 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ 2019-10-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
112a Cowcaddens Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
325 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
960 Maryhill Road, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2021-03-31 ~ now
IIF 21 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13
Commencement of winding up on 2013-08-13
Conclusion of winding up on 2013-09-13
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-09-13
Petition date on 2013-09-13
Conclusion of winding up on 2015-11-25
Due to be dissolved on 2016-02-26
PARTNERSHIP FLOORING (DEVELOPMENT) LIMITED - 2003-09-16
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2012-04-03
IIF 17 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ dissolved
IIF 16 - Director → ME
13
EXCHANGELAW (NO.153) LIMITED - 1997-02-28
60 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-02 ~ dissolved
IIF 13 - Director → ME
2003-12-02 ~ dissolved
IIF 24 - Secretary → ME
14
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE