GLOBEX SERVICES LTD

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

    Company NameGLOBEX SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566526
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBEX SERVICES LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBEX SERVICES LTD located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBEX SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GLOBEX SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Nov 15, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2019

    LRESSP

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Director's details changed for Mr Iain Craig Sutherland on Jul 30, 2019

    2 pagesCH01

    Change of details for Mr Iain Sutherland as a person with significant control on Jul 30, 2019

    2 pagesPSC04

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Notification of Iain Sutherland as a person with significant control on May 18, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Appointment of Mr Iain Sutherland as a director on Jul 28, 2018

    2 pagesAP01

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 19, 2017

    Statement of capital on May 19, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of GLOBEX SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Doreen
    Tollohill
    Banchory-Devenick
    AB12 5XN Aberdeen
    Coach-House
    Aberdeenshire
    United Kingdom
    Director
    Tollohill
    Banchory-Devenick
    AB12 5XN Aberdeen
    Coach-House
    Aberdeenshire
    United Kingdom
    ScotlandBritish231845820001
    SUTHERLAND, Iain Craig
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    ScotlandBritish107654310004

    Who are the persons with significant control of GLOBEX SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Sutherland
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    May 18, 2019
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Doreen Sutherland
    Tollohill
    Banchory-Devenick
    AB12 5XN Aberdeen
    Coach-House
    Aberdeenshire
    United Kingdom
    May 19, 2017
    Tollohill
    Banchory-Devenick
    AB12 5XN Aberdeen
    Coach-House
    Aberdeenshire
    United Kingdom
    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.

    Does GLOBEX SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2021Due to be dissolved on
    Nov 06, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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