1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10
Petition date on 2012-04-10
Conclusion of winding up on 2013-04-02
Dissolved on 2013-07-03
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 174 - Director → ME
2011-04-15 ~ dissolved
IIF 218 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 6 - Director → ME
IIF 48 - Director → ME
2019-07-23 ~ now
IIF 252 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 2 - Director → ME
IIF 50 - Director → ME
2019-07-23 ~ now
IIF 251 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 4 - Director → ME
IIF 49 - Director → ME
2019-07-23 ~ now
IIF 250 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 144 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 56 - Director → ME
IIF 156 - Director → ME
2003-06-13 ~ dissolved
IIF 204 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 40 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 62 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 167 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 45 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 248 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 128 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 230 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 97 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 163 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 221 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 100 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04
Administration ended on 2015-02-06
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 88 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 194 - Director → ME
2013-06-24 ~ dissolved
IIF 20 - Director → ME
2014-01-17 ~ dissolved
IIF 134 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 220 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 63 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 153 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 201 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 95 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04
Administration ended on 2015-02-06
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 17 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 181 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 83 - Director → ME
2014-01-17 ~ dissolved
IIF 133 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 203 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 64 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 10 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 13 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 85 - Director → ME
2001-11-02 ~ dissolved
IIF 182 - Director → ME
2001-11-02 ~ dissolved
IIF 239 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 102 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04
Administration ended on 2015-02-06
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 175 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 61 - Director → ME
2012-02-27 ~ dissolved
IIF 21 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 202 - Secretary → ME
2014-01-17 ~ dissolved
IIF 139 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 179 - Director → ME
2012-02-27 ~ dissolved
IIF 43 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 74 - Director → ME
2014-01-17 ~ dissolved
IIF 140 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 235 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 69 - Director → ME
2002-09-04 ~ dissolved
IIF 180 - Director → ME
2002-09-04 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 119 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 186 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 80 - Director → ME
2002-03-26 ~ dissolved
IIF 232 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 22 - Director → ME
2002-12-16 ~ dissolved
IIF 185 - Director → ME
2006-04-24 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 127 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 57 - Director → ME
IIF 150 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 210 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 159 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 37 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 247 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 110 - Has significant influence or control over the trustees of a trust → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 147 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 59 - Director → ME
2003-03-13 ~ dissolved
IIF 212 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 1 - Director → ME
IIF 164 - Director → ME
2014-05-08 ~ now
IIF 245 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 104 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 33 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 145 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 216 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 107 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 154 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 60 - Director → ME
2009-10-27 ~ dissolved
IIF 253 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 191 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 254 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 192 - Director → ME
2009-10-27 ~ dissolved
IIF 224 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 166 - Director → ME
2012-02-27 ~ dissolved
IIF 24 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 65 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 227 - Secretary → ME
2014-01-17 ~ dissolved
IIF 137 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 70 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 8 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 39 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 152 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 211 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 118 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 35 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 155 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 78 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 206 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 121 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 51 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 77 - Director → ME
2006-05-31 ~ dissolved
IIF 177 - Director → ME
2012-02-27 ~ dissolved
IIF 31 - Director → ME
2006-05-31 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 123 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07
Administration ended on 2015-02-06
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 79 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 187 - Director → ME
2012-02-27 ~ dissolved
IIF 18 - Director → ME
2014-01-17 ~ dissolved
IIF 132 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 240 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02
Commencement of winding up on 2019-04-02
Conclusion of winding up on 2022-02-03
Dissolved on 2022-06-17
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 173 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 87 - Director → ME
2012-02-27 ~ dissolved
IIF 28 - Director → ME
2003-02-17 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 124 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 158 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 36 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 246 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 106 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 157 - Director → ME
2009-11-30 ~ now
IIF 215 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 42 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 162 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 249 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 111 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 200 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 30 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 149 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 208 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 117 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 29 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 67 - Director → ME
2003-12-24 ~ dissolved
IIF 172 - Director → ME
2003-12-24 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 125 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23
Petition date on 2019-07-23
Conclusion of winding up on 2021-11-03
Dissolved on 2022-03-13
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 73 - Director → ME
1997-09-24 ~ dissolved
IIF 14 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 190 - Director → ME
2002-09-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 98 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2018-02-13
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 184 - Director → ME
2012-02-27 ~ dissolved
IIF 26 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 75 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 237 - Secretary → ME
2014-01-17 ~ dissolved
IIF 141 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04
Administration ended on 2016-08-03
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 171 - Director → ME
2012-02-27 ~ dissolved
IIF 19 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 199 - Director → ME
2014-01-17 ~ dissolved
IIF 136 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 226 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 68 - Director → ME
2012-02-27 ~ dissolved
IIF 25 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 165 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 234 - Secretary → ME
2014-01-17 ~ dissolved
IIF 138 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 15 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 82 - Director → ME
1997-09-24 ~ dissolved
IIF 188 - Director → ME
2009-10-27 ~ dissolved
IIF 243 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 54 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 101 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 161 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 71 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 12 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 129 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 222 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 242 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 96 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 11 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 198 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 148 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 214 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 99 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 84 - Director → ME
IIF 189 - Director → ME
IIF 16 - Director → ME
2002-09-04 ~ dissolved
IIF 55 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 196 - Director → ME
IIF 151 - Director → ME
2006-10-03 ~ dissolved
IIF 213 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 169 - Director → ME
2012-02-27 ~ dissolved
IIF 27 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 66 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 228 - Secretary → ME
2014-01-17 ~ dissolved
IIF 130 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 160 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 38 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 217 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 108 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 46 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 193 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 9 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 244 - Secretary → ME
2014-01-17 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 94 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 34 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 170 - Director → ME
2014-01-17 ~ dissolved
IIF 135 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 229 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 32 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 86 - Director → ME
2009-11-02 ~ dissolved
IIF 176 - Director → ME
2002-02-05 ~ dissolved
IIF 209 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 103 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 72 - Director → ME
IIF 168 - Director → ME
2003-06-13 ~ dissolved
IIF 207 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 3 - Director → ME
2003-11-17 ~ now
IIF 47 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 197 - Director → ME
2024-07-02 ~ now
IIF 143 - Director → ME
2003-11-17 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 122 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 183 - Director → ME
IIF 81 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 205 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 146 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 41 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 219 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 105 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 58 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 195 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 23 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 178 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 76 - Director → ME
2014-01-17 ~ dissolved
IIF 131 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 233 - Secretary → ME