GLOBALDETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBALDETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145398
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBALDETAIL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBALDETAIL LIMITED located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALDETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for GLOBALDETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    14 pages4.26(Scot)

    Registered office address changed from Anderson House 24 Rose Street, Aberdeen Grampian AB10 1UA to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Aug 04, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2017

    LRESSP

    Change of details for Mr Donald Ferguson Macintyre as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Donald Ferguson Macintyre on Jul 12, 2010

    2 pagesCH01

    Secretary's details changed for Plenderleath Runcie Llp on Jul 12, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Annual return made up to Jul 12, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Who are the officers of GLOBALDETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENDERLEATH RUNCIE LLP
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Secretary
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301665
    57068140002
    MACINTYRE, Donald Ferguson
    50 Victoria Street
    AB10 1XA Aberdeen
    Director
    50 Victoria Street
    AB10 1XA Aberdeen
    ScotlandBritishEngineer35828600004
    COHEN & CO SOLICITORS
    1 St Swithin Row
    AB10 6DL Aberdeen
    Secretary
    1 St Swithin Row
    AB10 6DL Aberdeen
    64783630001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    57068140002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GLOBALDETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Ferguson Macintyre
    Victoria Street
    AB10 1XA Aberdeen
    50
    Scotland
    Apr 06, 2016
    Victoria Street
    AB10 1XA Aberdeen
    50
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does GLOBALDETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2017Commencement of winding up
    Jan 08, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0