1
Insolvency (Case 1) In administration
Administration started on 2015-06-18
Administration ended on 2017-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2018-12-19
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (41 parents)
Officer
2011-06-13 ~ 2012-10-08
IIF 10 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2015-06-18
Administration ended on 2017-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2018-12-19
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (41 parents)
Officer
2011-06-13 ~ 2012-10-08
IIF 11 - Director → ME
3
Suite 204 Building 4, Templeton Building, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Binnie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Binnie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
West Brewery Templeton Building, Glasgow Green, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Gordon Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 17 - Director → ME
8
6th Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 3 - Director → ME
9
HEIDI BEERS HOLDINGS LIMITED
- now SC406575WEST (BATH) LIMITED
- 2013-04-25
SC406575MACNEWCO THREE HUNDRED AND TWENTY FOUR LIMITED - 2012-01-16
West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-06-15 during the appointment or period of control
Petition date on 2021-06-15 during the appointment or period of control
MACNEWCO TWO HUNDRED AND SEVENTY SIX LIMITED
- 2009-07-01
SC357823 SC328625, SC377420, SC368610Warning 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 Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2009-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
11
17 Cathkin Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ 2017-08-16
IIF 20 - Director → ME
12
6th Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
YORK PLACE (NO.469) LIMITED
- 2008-01-24
SC335515 SC335514, SC333060, SC334752Warning 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) West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
14
6th Floor 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Endrick Hub 151 Buchanan Street, Balfron, Glasgow, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 15 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-02-08 during the appointment or period of control
Petition date on 2017-02-08 during the appointment or period of control
Conclusion of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2017-08-23 during the appointment or period of control
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 12 - Director → ME
17
West Brewery Suite 204, Templeton Business Centre, Binnie Place, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 21 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2008-02-06 during the appointment or period of control
Administration ended on 2009-02-06 during the appointment or period of control
Fountain Business Centre, Ellis Street, Coatbridge
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ dissolved
IIF 5 - Director → ME
2003-01-22 ~ dissolved
IIF 37 - Secretary → ME
20
WEST GREATER EUROPEAN BRANDS LIMITED
- now SC372364MACNEWCO TWO HUNDRED AND NINETY THREE LIMITED - 2010-04-14
West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Active Corporate (3 parents)
Officer
2010-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-24 during the appointment or period of control
Dissolved on 2018-08-11 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 13 - Director → ME
24
West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-08-29 ~ dissolved
IIF 9 - Director → ME