MR DANIEL O'NEIL


25 NEWLANDS ROAD NEWLANDS GLASGOW G432JD

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1960
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Ardanach Ltd. SC241944 08/01/2003 Dissolved
Britannia Las Nominees Ltd. SC120373 08/10/1993 Dissolved
Growth Property Management Co Ltd 00952095 17/03/1993 Dissolved
Mform Holdings Ltd SC313032 29/03/2007 Dissolved
O'NEIL CONSULTANCY SERVICES LIMITED SC509852 02/07/2015 Dissolved
Swift Mortgage Centres Ltd 02324564 08/10/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBA (NO.6) LIMITED 02091261 08/10/1993 14/07/1999 Dissolved
ALBA LAS PENSIONS MANAGEMENT LIMITED SC060928 08/10/1993 14/07/1999 Not Trading
ALBA LIFE TRUSTEES LIMITED SC031475 17/06/1992 06/12/1999 Gold
ALBA SECURITIES LIMITED 02270222 08/10/1993 14/07/1999 Dissolved
ALBA UNIT TRUST MANAGERS LIMITED 01959472 06/03/1993 14/07/1999 Dissolved
BA (GI) LIMITED 00003002 01/05/2001 16/01/2002 Gold
BEANSCENE LIMITED SC199821 20/05/2003 12/01/2004 Dissolved
BLAS LIMITED SC231088 13/11/2003 31/05/2006 Gold
BRITANNIA ASSET MANAGEMENT LIMITED SC180624 01/06/1998 06/12/1999 Dissolved
BRITANNIA LAS DIRECT LIMITED SC122908 08/10/1993 07/10/1999 Dissolved
BRITANNIA LIFE DIRECT LIMITED SC146287 06/09/1993 07/10/1999 Dissolved
BRITANNIC SMALLER COMPANIES TRUST PLC SC135670 01/09/1997 27/04/2005 Dissolved
Britannia Pension Investments Ltd SC180623 01/06/1998 06/12/1999 Dissolved
CBCRS LIMITED SC281664 01/01/2007 30/09/2015 Bronze
DARNAWAY VENTURE CAPITAL P L C SC089328 01/09/1991 03/03/1995 Dissolved
GAP GROUP LIMITED 00198823 01/01/2006 19/04/2020 Silver
GAP HOLDINGS LIMITED SC143099 01/01/2006 19/04/2020 Silver
Gravity Group Ltd SC203752 20/05/2003 12/01/2004 Dissolved
IGNIS ASSET MANAGEMENT LIMITED SC200801 14/01/2000 01/08/2008 Insolvent
IGNIS FUND MANAGERS LIMITED SC085610 18/05/1989 01/08/2008 Insolvent
IGNIS INVESTMENT SERVICES LIMITED SC101825 18/05/1989 01/08/2008 Insolvent
IGNIS INVESTMENTS LIMITED SC086806 21/08/2001 01/08/2008 Dissolved
IGNIS LP LIMITED SC088575 21/08/2001 01/08/2008 Dissolved
IGNIS NOMINEES LIMITED SC199918 07/01/2000 01/08/2008 Dissolved
MOMENTUM SCOTLAND SC127950 07/05/1998 02/06/1999 One Red Flag
MORTGAGE TRUST LIMITED 02048895 01/05/2001 20/02/2002 Silver
PEARL AL LIMITED SC004348 01/07/1992 06/12/1999 Not Trading
PEARL ALAS LIMITED SC039458 08/10/1993 06/12/1999 Dissolved
PEARL ALASIA LIMITED SC051555 08/10/1993 14/07/1999 Dissolved
PEARL ALH LIMITED SC117118 01/07/1992 06/12/1999 Dissolved
PEARL ALMPF LIMITED 01469264 01/07/1992 14/07/1999 Dissolved
PEARL ALP LIMITED SC127574 17/03/1993 06/12/1999 Dissolved
PEARL GROUP HOLDINGS (NO. 1) LIMITED 03524909 01/05/2001 16/01/2002 Silver
PHOENIX PENSIONS LIMITED 03649535 01/05/2001 19/02/2002 Dissolved
Pearl Alis Ltd SC129250 17/03/1993 06/12/1999 Dissolved
Redevco Britannic Court Ltd SC127573 17/03/1993 06/12/1999 Dissolved
Stadia Investment Group Ltd SC222908 07/08/2003 20/02/2004 Dissolved
THE RESEARCH CENTRE SC184572 01/09/1998 06/09/2004 Silver