GLOBAL LANGUAGE SERVICES LIMITED

GLOBAL LANGUAGE SERVICES LIMITED

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

    Company NameGLOBAL LANGUAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218845
    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 LANGUAGE SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL LANGUAGE SERVICES LIMITED located?

    Registered Office Address
    40 Woodrow Road
    Pollokshields
    G41 5PN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL LANGUAGE SERVICES 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 LANGUAGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for GLOBAL LANGUAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Change of details for Mrs Frances Runciman as a person with significant control on Feb 23, 2022

    2 pagesPSC04

    Registration of charge SC2188450001, created on Dec 20, 2021

    16 pagesMR01

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Termination of appointment of Brian Alexander Hemmings as a director on Dec 01, 2020

    1 pagesTM01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of GLOBAL LANGUAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUNCIMAN, Frances
    40 Woodrow Road
    G41 5PN Glasgow
    Secretary
    40 Woodrow Road
    G41 5PN Glasgow
    BritishTeacher75775510001
    RUNCIMAN, Frances
    Woodrow Road
    G41 5PN Glasgow
    40
    United Kingdom
    Director
    Woodrow Road
    G41 5PN Glasgow
    40
    United Kingdom
    ScotlandBritishTranslator / Director75775510001
    RUNCIMAN, George
    Woodrow Road
    G41 5PN Glasgow
    40
    United Kingdom
    Director
    Woodrow Road
    G41 5PN Glasgow
    40
    United Kingdom
    United KingdomBritishTranslator / Director40712820001
    RUNCIMAN, George
    40 Woodrow Road
    G41 5PN Glasgow
    Secretary
    40 Woodrow Road
    G41 5PN Glasgow
    BritishAdministrator40712820001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HEMMINGS, Brian Alexander
    (Gmb Portfolio Services Ltd.)
    1 Simpson Parkway
    EH54 7BH Livingston
    Centrex Conference Centre
    West Lothian
    United Kingdom
    Director
    (Gmb Portfolio Services Ltd.)
    1 Simpson Parkway
    EH54 7BH Livingston
    Centrex Conference Centre
    West Lothian
    United Kingdom
    ScotlandBritishIndependent Financial Advisor150615130001
    RUNCIMAN, Frances
    40 Woodrow Road
    G41 5PN Glasgow
    Director
    40 Woodrow Road
    G41 5PN Glasgow
    ScotlandBritishTeacher75775510001
    RUNCIMAN, George
    40 Woodrow Road
    G41 5PN Glasgow
    Director
    40 Woodrow Road
    G41 5PN Glasgow
    United KingdomBritishAdministrator40712820001
    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 GLOBAL LANGUAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Runciman
    40 Woodrow Road
    Pollokshields
    G41 5PN Glasgow
    May 01, 2017
    40 Woodrow Road
    Pollokshields
    G41 5PN Glasgow
    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.
    • 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