GLOBAL INTEGRATED SOLUTIONS LTD.
| Status | DISSOLVED |
| Company No. | SC307427 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2006 |
| Age | 17 years, 9 months, 25 days |
| Jurisdiction | Scotland |
| Dissolution | 15 Sep 2016 |
| Years | 7 years, 9 months, 3 days |
SUMMARY
GLOBAL INTEGRATED SOLUTIONS LTD. is an dissolved private limited company with number SC307427. It was incorporated 17 years, 9 months, 25 days ago, on 24 August 2006 and it was dissolved 7 years, 9 months, 3 days ago, on 15 September 2016. The company address is 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB.
Company Fillings
Liquidation compulsory return of final meeting scotland
Date: 15 Jun 2016
Category: Insolvency
Sub Category: Compulsory
Type: 4.17(Scot)
Documents
Mortgage satisfy charge full
Date: 16 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-28
Old address: Suite 42 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ
New address: 7th Floor, 90 st. Vincent Street Glasgow G2 5UB
Documents
Liquidation compulsory notice winding up scotland
Date: 28 Oct 2015
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 28 Oct 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Coyne
Termination date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Accounts with accounts type total exemption small
Date: 13 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Change person director company with change date
Date: 27 Sep 2012
Action Date: 30 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-30
Officer name: Mr Denis Denis Coyne
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Termination director company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Johnson
Documents
Appoint person director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denis Coyne
Documents
Termination secretary company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iain Sim
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 03 Jun 2011
Action Date: 03 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-03
Old address: Gibbs Yard Auchincruive Estate Ayr Ayrshire KA6 5HN
Documents
Termination director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Cameron
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2010
Action Date: 24 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-24
Documents
Appoint person director company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Dougan
Documents
Appoint person director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alasdair Cameron
Documents
Resolution
Date: 24 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Nov 2009
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 24 Nov 2009
Action Date: 20 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-20
Capital : 105,000 GBP
Documents
Change account reference date company current extended
Date: 13 Oct 2009
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-08-31
New date: 2009-12-31
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/09; full list of members
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / mark johnson / 12/09/2007
Documents
Resolution
Date: 21 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with made up date
Date: 02 Jul 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AAMD
Made up date: 2008-08-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Certificate change of name company
Date: 23 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed global home technologies LTD\certificate issued on 24/02/09
Documents
Legacy
Date: 09 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Mortgage alter floating charge with number
Date: 03 May 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Mortgage alter floating charge with number
Date: 30 Apr 2008
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Legacy
Date: 01 Mar 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Feb 2008
Category: Capital
Type: 88(2)
Description: Ad 25/02/08\gbp si 29998@1=29998\gbp ic 2/30000\
Documents
Resolution
Date: 29 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/07; full list of members
Documents
Legacy
Date: 07 Jul 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 19 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 19/01/07 from: 9 glen farrar way kilmarnock KA2 0LP
Documents
Legacy
Date: 04 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
21-23 CROYDON ROAD,CATERHAM,CR3 6PA
| Number: | 11593694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CITY PLANT AND SCREEDING LIMITED
2ND FLOOR GADD HOUSE,LONDON,N3 2JU
| Number: | 11473110 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CORPORATE GOVERNANCE INVESTORS (48) LIMITED
EXCHANGE TOWER 8TH FLOOR, SUITE 8.02,LONDON,E14 9GE
| Number: | 06824448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BELLANHURST,OSWESTRY,SY10 8AP
| Number: | 08913456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AMBA HOUSE 4TH FLOOR, 15 COLLEGE ROAD, HARROW, MID,HARROW,HA1 1BA
| Number: | 10683145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
113 PEMBURY AVENUE,WORCESTER PARK,KT4 8BX
| Number: | 04208531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |