GLOBALDATUM LIMITED
Overview
| Company Name | GLOBALDATUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALDATUM LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is GLOBALDATUM LIMITED located?
| Registered Office Address | Bank Chambers 31 The Square KA18 1AT Cumnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALDATUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| R WALKER PROPERTIES LIMITED | Oct 21, 2005 | Oct 21, 2005 |
What are the latest accounts for GLOBALDATUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GLOBALDATUM LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for GLOBALDATUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alison Mary Buchan as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Aug 21, 2018
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alison Buchan as a secretary on Jun 19, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alison Buchan as a director on Jun 19, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of GLOBALDATUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Alison | Secretary | Manor Avenue KA3 1TS Kilmarnock 19 Scotland | 235789740001 | |||||||
| BUCHAN, Alison Mary | Director | Manor Avenue KA3 1TS Kilmarnock 19 Scotland | Scotland | British | 235789710001 | |||||
| BUCHAN, Finlay Donald | Director | 19 Manor Avenue KA3 1TS Kilmarnock Ayrshire | Scotland | British | 83929620002 | |||||
| HENDRY, Adrian | Secretary | 15 Atholl House Townhead Street KA18 1LF Cumnock Ayrshire | British | 108673880001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HENDRY, Adrian | Director | 15 Atthol House KA18 1LF Cumnock Ayrshire | Scotland | British | 53262210002 | |||||
| WALKER, Robert Thomas Andrew | Director | 4 Rozelle Drive Westacres G77 6YU Newton Mearns East Renfrewshire | United Kingdom | British | 99292690001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GLOBALDATUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Mary Buchan | May 01, 2023 | 31 The Square KA18 1AT Cumnock Bank Chambers Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Adrian Hendry | Apr 06, 2016 | 31 The Square KA18 1AT Cumnock Bank Chambers Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Finlay Buchan | Apr 06, 2016 | 31 The Square KA18 1AT Cumnock Bank Chambers Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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