GLOBAL BUSINESS SERVICES LIMITED

GLOBAL BUSINESS SERVICES LIMITED

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

    Company NameGLOBAL BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219714
    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 BUSINESS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLOBAL BUSINESS SERVICES LIMITED located?

    Registered Office Address
    16 Forth Street
    EH1 3LH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for GLOBAL BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2023

    2 pagesAA

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR to 16 Forth Street Edinburgh EH1 3LH on Jan 20, 2022

    1 pagesAD01

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of GLOBAL BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARATHANOS, Gregory
    Forth Street
    EH1 3LH Edinburgh
    16
    Scotland
    Secretary
    Forth Street
    EH1 3LH Edinburgh
    16
    Scotland
    British162599450001
    DABAIBA, Al Hussain
    Global Business Services Ltd
    14 Manchester Square
    W1U 3PP London
    C/O Greg Karathanos
    London
    England
    Director
    Global Business Services Ltd
    14 Manchester Square
    W1U 3PP London
    C/O Greg Karathanos
    London
    England
    EnglandLibyanDirector197178790001
    KARATHANOS, Gregory
    Forth Street
    EH1 3LH Edinburgh
    16
    Scotland
    Director
    Forth Street
    EH1 3LH Edinburgh
    16
    Scotland
    EnglandBritishAccountant162599450001
    GOV, Naim
    16 Comely Park
    Dunfermline
    KY12 7HU Fife
    Secretary
    16 Comely Park
    Dunfermline
    KY12 7HU Fife
    147127810001
    TURNBULL, Steven Francis
    6 Deeside Place
    KY11 8GL Dunfermline
    Fife
    Secretary
    6 Deeside Place
    KY11 8GL Dunfermline
    Fife
    BritishCompany Director85425130001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DABAIBA, Ibrahim Ali
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    United KingdomCanadianBusiness Advisor87323860001
    DABAIBA, Osama Ali
    60 Constitution Street
    Letih
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    United Kingdom
    Director
    60 Constitution Street
    Letih
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    United Kingdom
    United KingdomCanadianBusiness Advisor99695220002
    FLINN, Andrew Peter
    16 Dollarbeg Park
    FK14 7LJ Dollar
    Clackmannanshire
    Director
    16 Dollarbeg Park
    FK14 7LJ Dollar
    Clackmannanshire
    ScotlandBritishBusiness Development Manager60215940002
    FLINN, John Malcolm
    Struan Park
    33 Perth Road
    KY13 9XU Milnathort
    Fife
    Director
    Struan Park
    33 Perth Road
    KY13 9XU Milnathort
    Fife
    ScotlandBritishCompany Director49738480002
    GOV, Naim
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    EnglandBritishDirector158188970001
    TURNBULL, Steven Francis
    6 Deeside Place
    KY11 8GL Dunfermline
    Fife
    Director
    6 Deeside Place
    KY11 8GL Dunfermline
    Fife
    ScotlandBritishCompany Director85425130001

    Who are the persons with significant control of GLOBAL BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Dabaiba
    Ardic A No:1,D:1
    34460 Sariyer
    Istanbul
    Pinar Mah, Kilic Sk, Istinye Park Residence,
    Turkey
    Apr 06, 2016
    Ardic A No:1,D:1
    34460 Sariyer
    Istanbul
    Pinar Mah, Kilic Sk, Istinye Park Residence,
    Turkey
    No
    Nationality: Canadian
    Country of Residence: Turkey
    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