1
0/1 1 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 13 - 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 22 - 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 SC243327, SC390577, 04750376Warning 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) 305 Sauchiehall Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-11-07 ~ now
IIF 11 - Director → ME
2003-11-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
5
305 Sauchiehall Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 18 - Director → ME
2024-12-02 ~ now
IIF 24 - 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 17 - 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 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
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 19 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
960 Maryhill Road, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2021-03-31 ~ now
IIF 20 - Director → ME
11
PARTNERSHIP FLOORING (DEVELOPMENT) LIMITED - 2003-09-16
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2012-04-03
IIF 16 - Director → ME
12
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 15 - Director → ME
13
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 14 - 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