GLOBAL WEB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL WEB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150925
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL WEB LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GLOBAL WEB LIMITED located?

    Registered Office Address
    Summit House
    Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL WEB LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 201 LIMITEDMay 18, 1994May 18, 1994

    What are the latest accounts for GLOBAL WEB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GLOBAL WEB LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for GLOBAL WEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 21 Mugiemoss Road Bucksburn Aberdeen AB21 9BG Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on Jul 24, 2023

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Termination of appointment of Ledingham Chalmers Llp as a secretary on Jan 18, 2023

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 04, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Change of details for Mrs Sandra Ford Lowson as a person with significant control on Jun 05, 2021

    2 pagesPSC04

    Notification of Gary Whittington as a person with significant control on Jun 05, 2021

    2 pagesPSC01

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Sandra Ford Lowson on Jul 04, 2019

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Appointment of Dr Gary Whittington as a director on Oct 10, 2019

    2 pagesAP01

    Confirmation statement made on Jun 04, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 21 Mugiemoss Road Bucksburn Aberdeen AB21 9BG on Jun 25, 2018

    1 pagesAD01

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01

    Who are the officers of GLOBAL WEB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWSON, Sandra Ford
    Mugiemoss Road
    AB21 9BG Aberdeen
    21 Twin Spires Business Park
    Scotland
    Director
    Mugiemoss Road
    AB21 9BG Aberdeen
    21 Twin Spires Business Park
    Scotland
    ScotlandBritish158264560002
    WHITTINGTON, Gary
    Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Director
    Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    ScotlandBritish263285640001
    ELIOT, David
    Potterton House
    Potterton
    AB23 8YX Aberdeen
    Secretary
    Potterton House
    Potterton
    AB23 8YX Aberdeen
    British75086920001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    73896680003
    ELIOT, David
    Potterton House
    Potterton
    AB23 8YX Aberdeen
    Director
    Potterton House
    Potterton
    AB23 8YX Aberdeen
    British75086920001
    WHITTINGTON, Gary Sandra, Dr
    Hamewith
    Blairdaff
    AB51 5LA Inverurie
    Aberdeenshire
    Scotland
    Director
    Hamewith
    Blairdaff
    AB51 5LA Inverurie
    Aberdeenshire
    Scotland
    ScotlandBritish40294520002
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Who are the persons with significant control of GLOBAL WEB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Whittington
    Mugiemoss Road
    AB21 9BG Bucksburn
    21 Twin Spires Business Park
    Scotland
    Jun 05, 2021
    Mugiemoss Road
    AB21 9BG Bucksburn
    21 Twin Spires Business Park
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sandra Ford Lowson
    Mugiemoss Road
    AB21 9BG Aberdeen
    21 Twin Spires Business Park
    Scotland
    Sep 01, 2017
    Mugiemoss Road
    AB21 9BG Aberdeen
    21 Twin Spires Business Park
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Gary Sandra Whittington
    Blairdaff
    AB51 5LA Inverurie
    Hamewith
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Blairdaff
    AB51 5LA Inverurie
    Hamewith
    Aberdeenshire
    Scotland
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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