GLOBAL COMBUSTION SYSTEMS LIMITED
Overview
| Company Name | GLOBAL COMBUSTION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296805 |
| 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 GLOBAL COMBUSTION SYSTEMS LIMITED?
- Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing
Where is GLOBAL COMBUSTION SYSTEMS LIMITED located?
| Registered Office Address | Glenmane House Leny Road FK17 8AL Callander |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL COMBUSTION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1026) LIMITED | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for GLOBAL COMBUSTION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLOBAL COMBUSTION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL COMBUSTION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Stanley Pont as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Richard Stanley Pont as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Who are the officers of GLOBAL COMBUSTION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, Robert Peter | Secretary | Glenmane Leny Road FK17 8AL Callander Perthshire | United Kingdom | 797520002 | ||||||
| FINLAY, Robert Peter | Director | Glenmane Leny Road FK17 8AL Callander Perthshire | Scotland | United Kingdom | 797520002 | |||||
| SHOVELLER, Iain Lewis | Director | 25 Harris Close Newton Mearns G77 6TU Glasgow | Scotland | United Kingdom | 93402500001 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| PONT, Richard Stanley | Director | Glenmane House Leny Road FK17 8AL Callander | Scotland | Australian | 797540004 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of GLOBAL COMBUSTION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stanley Pont | Jun 30, 2016 | Main Street EH37 5SQ Pathhead Kings House Scotland | Yes |
Nationality: Australian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Peter Finlay | Jun 30, 2016 | Glenmane House Leny Road FK17 8AL Callander | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Lewis Shoveller | Jun 30, 2016 | Harris Close Newton Mearns G77 6TU Glasgow 25 Scotland | No |
Nationality: United Kingdom 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