The Globespan Group Plc

Company Name	The Globespan Group Plc
Company Status	Dissolved
Company Number	SC055080
Category	Public Limited Company
Incorporation Date	20 February 1974(50 years, 2 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mrs Eileen Theresa Aitken
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1990(16 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (closed 25 February 2020)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	2 Carlton Street Edinburgh EH4 1NJ Scotland

Director Name	Mr Thomas O'Malley Dalrymple
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1990(16 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (closed 25 February 2020)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	Walstone Muir Ninemileburn Penicuik Midlothian EH26 9LR Scotland

Secretary Name	Ronald Neil Godfrey
Nationality	British
Status	Closed
Appointed	28 May 1990(16 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	110 Liberton Brae Edinburgh Midlothian EH16 6LA Scotland

Director Name	Karan Helen Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1993(19 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (closed 25 February 2020)
Role	Sales And Marketing Manager
Country of Residence	Scotland
Correspondence Address	Wiston Cottage West Linton Peebleshire EH46 7DS Scotland

Director Name	Mr Brian Cassidy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(33 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 25 February 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Greenlaw Road Newton Mearns Glasgow G77 6ND Scotland

Director Name	Richard Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(33 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 February 2020)
Role	Chief Executive Officer
Correspondence Address	Montgreenan Cottage Montgreenan Kilwinning Ayrshire KA13 7QZ Scotland

Director Name	Ronald Neil Godfrey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(16 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 November 2009)
Role	Accountant
Correspondence Address	110 Liberton Brae Edinburgh Midlothian EH16 6LA Scotland

Director Name	Douglas Forrest Grossart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(16 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2003)
Role	Tour Operator
Correspondence Address	32 Buckstone Avenue Edinburgh Midlothian EH10 6QN Scotland

Director Name	Alisdair Iain Charles Rowatt Mayer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(16 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2000)
Role	Marketing Director
Correspondence Address	12a Brick Kiln Close Plummers Plain Horsham West Sussex RH13 6TB

Director Name	Mr Henry Cecil Stephen Powell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(16 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Acacia Cottage Felbridge West Sussex RH19 2PS

Director Name	Christopher Andrew Bryan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(22 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 September 2004)
Role	Tour Operator
Correspondence Address	3 Osmond Gardens Wallington Surrey SM6 8SX

Contact

Website	www.flyglobespan.com/

Location

Registered Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2008
Turnover	£255,076,000
Gross Profit	£21,469,000
Net Worth	£17,507,000
Cash	£27,160,000
Current Liabilities	£77,302,000

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

25 February 2020	Final Gazette dissolved following liquidation (1 page)
25 November 2019	Move from Administration to Dissolution (20 pages)
5 August 2019	Administrator's progress report (14 pages)
18 March 2019	Form 4.20(scot) cert of constitution of creditors committee (1 page)
30 January 2019	Administrator's progress report (13 pages)
16 January 2019	Notice of extension of period of Administration (1 page)
14 January 2019	Notice of vacation of office by administrator (2 pages)
14 January 2019	Notice of appointment of replacement/additional administrator (2 pages)
16 July 2018	Administrator's progress report (13 pages)
22 January 2018	Administrator's progress report (14 pages)
28 July 2017	Administrator's progress report (15 pages)
28 July 2017	Administrator's progress report (15 pages)
16 June 2017	Notice of vacation of office by administrator (2 pages)
16 June 2017	Notice of vacation of office by administrator (2 pages)
24 January 2017	Administrator's progress report (13 pages)
24 January 2017	Administrator's progress report (13 pages)
17 January 2017	Notice of extension of period of Administration (1 page)
17 January 2017	Notice of extension of period of Administration (1 page)
1 August 2016	Administrator's progress report (11 pages)
1 August 2016	Administrator's progress report (11 pages)
29 February 2016	Administrator's progress report (10 pages)
29 February 2016	Administrator's progress report (10 pages)
14 December 2015	Notice of extension of period of Administration (1 page)
14 December 2015	Notice of extension of period of Administration (1 page)
2 July 2015	Administrator's progress report (11 pages)
2 July 2015	Administrator's progress report (11 pages)
15 December 2014	Notice of extension of period of Administration (1 page)
15 December 2014	Notice of extension of period of Administration (1 page)
3 July 2014	Administrator's progress report (9 pages)
3 July 2014	Administrator's progress report (9 pages)
7 April 2014	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 7 April 2014 (2 pages)
13 January 2014	Administrator's progress report (10 pages)
13 January 2014	Administrator's progress report (10 pages)
2 December 2013	Notice of extension of period of Administration (1 page)
2 December 2013	Notice of extension of period of Administration (1 page)
16 July 2013	Administrator's progress report (10 pages)
16 July 2013	Administrator's progress report (10 pages)
29 January 2013	Administrator's progress report (11 pages)
29 January 2013	Administrator's progress report (11 pages)
7 January 2013	Notice of extension of period of Administration (1 page)
7 January 2013	Notice of extension of period of Administration (1 page)
24 December 2012	Notice of extension of period of Administration (1 page)
24 December 2012	Notice of extension of period of Administration (1 page)
23 July 2012	Administrator's progress report (10 pages)
23 July 2012	Administrator's progress report (10 pages)
6 February 2012	Administrator's progress report (10 pages)
6 February 2012	Administrator's progress report (10 pages)
29 July 2011	Administrator's progress report (10 pages)
29 July 2011	Administrator's progress report (10 pages)
6 January 2011	Administrator's progress report (10 pages)
6 January 2011	Administrator's progress report (10 pages)
30 December 2010	Notice of extension of period of Administration (1 page)
30 December 2010	Notice of extension of period of Administration (1 page)
13 July 2010	Administrator's progress report (12 pages)
13 July 2010	Administrator's progress report (12 pages)
27 April 2010	Notice of result of meeting creditors (155 pages)
27 April 2010	Notice of result of meeting creditors (155 pages)
19 March 2010	Statement of affairs with form 2.14B(SCOT) (2 pages)
19 March 2010	Statement of affairs with form 2.14B(SCOT) (2 pages)
19 February 2010	Statement of affairs with form 2.13B(SCOT) (120 pages)
19 February 2010	Statement of affairs with form 2.13B(SCOT) (120 pages)
6 January 2010	Appointment of an administrator (3 pages)
6 January 2010	Appointment of an administrator (3 pages)
4 January 2010	Registered office address changed from Colinton House 10 West Mill Road Edinburgh Midlothian EH13 0NX on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from Colinton House 10 West Mill Road Edinburgh Midlothian EH13 0NX on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from Colinton House 10 West Mill Road Edinburgh Midlothian EH13 0NX on 4 January 2010 (2 pages)
4 December 2009	Termination of appointment of Ronald Godfrey as a director (1 page)
4 December 2009	Termination of appointment of Ronald Godfrey as a director (1 page)
29 May 2009	Return made up to 28/05/09; full list of members (5 pages)
29 May 2009	Return made up to 28/05/09; full list of members (5 pages)
9 April 2009	Group of companies' accounts made up to 31 October 2008 (32 pages)
9 April 2009	Group of companies' accounts made up to 31 October 2008 (32 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 23 (8 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 22 (7 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 23 (8 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 22 (7 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
2 February 2009	Particulars of a mortgage or charge / charge no: 20 (4 pages)
2 February 2009	Particulars of a mortgage or charge / charge no: 20 (4 pages)
11 June 2008	Return made up to 28/05/08; full list of members (5 pages)
11 June 2008	Return made up to 28/05/08; full list of members (5 pages)
4 June 2008	Group of companies' accounts made up to 31 October 2007 (33 pages)
4 June 2008	Group of companies' accounts made up to 31 October 2007 (33 pages)
8 January 2008	Partic of mort/charge * (3 pages)
8 January 2008	Partic of mort/charge * (3 pages)
8 January 2008	Partic of mort/charge * (3 pages)
8 January 2008	Partic of mort/charge * (3 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 28/05/07; full list of members (3 pages)
5 June 2007	Return made up to 28/05/07; full list of members (3 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
21 March 2007	Group of companies' accounts made up to 31 October 2006 (31 pages)
21 March 2007	Group of companies' accounts made up to 31 October 2006 (31 pages)
7 June 2006	Return made up to 28/05/06; full list of members (3 pages)
7 June 2006	Return made up to 28/05/06; full list of members (3 pages)
23 January 2006	Group of companies' accounts made up to 31 October 2005 (31 pages)
23 January 2006	Group of companies' accounts made up to 31 October 2005 (31 pages)
13 December 2005	Partic of mort/charge * (6 pages)
13 December 2005	Partic of mort/charge * (6 pages)
13 December 2005	Partic of mort/charge * (7 pages)
13 December 2005	Partic of mort/charge * (7 pages)
25 November 2005	Partic of mort/charge * (6 pages)
25 November 2005	Partic of mort/charge * (7 pages)
25 November 2005	Partic of mort/charge * (7 pages)
25 November 2005	Partic of mort/charge * (6 pages)
5 July 2005	Partic of mort/charge * (7 pages)
5 July 2005	Partic of mort/charge * (7 pages)
5 July 2005	Partic of mort/charge * (6 pages)
5 July 2005	Partic of mort/charge * (7 pages)
5 July 2005	Partic of mort/charge * (6 pages)
5 July 2005	Partic of mort/charge * (7 pages)
24 June 2005	Return made up to 28/05/05; full list of members (3 pages)
24 June 2005	Return made up to 28/05/05; full list of members (3 pages)
13 June 2005	Dec mort/charge * (2 pages)
13 June 2005	Dec mort/charge * (2 pages)
13 June 2005	Dec mort/charge * (2 pages)
13 June 2005	Dec mort/charge * (2 pages)
15 March 2005	Group of companies' accounts made up to 31 October 2004 (29 pages)
15 March 2005	Group of companies' accounts made up to 31 October 2004 (29 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
8 June 2004	Return made up to 28/05/04; full list of members (8 pages)
8 June 2004	Return made up to 28/05/04; full list of members (8 pages)
23 May 2004	Group of companies' accounts made up to 31 October 2003 (29 pages)
23 May 2004	Group of companies' accounts made up to 31 October 2003 (29 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
30 May 2003	Return made up to 28/05/03; full list of members (9 pages)
30 May 2003	Return made up to 28/05/03; full list of members (9 pages)
27 May 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
27 May 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
22 August 2002	Registered office changed on 22/08/02 from: kensington house, 227 sauchiehall street, glasgow, strathclyde, G2 3EX (1 page)
22 August 2002	Registered office changed on 22/08/02 from: kensington house, 227 sauchiehall street, glasgow, strathclyde, G2 3EX (1 page)
31 May 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2002	Group of companies' accounts made up to 31 October 2001 (28 pages)
7 March 2002	Group of companies' accounts made up to 31 October 2001 (28 pages)
9 November 2001	Dec mort/charge * (4 pages)
9 November 2001	Dec mort/charge * (4 pages)
9 November 2001	Dec mort/charge * (4 pages)
9 November 2001	Dec mort/charge * (4 pages)
9 July 2001	Return made up to 28/05/01; full list of members (8 pages)
9 July 2001	Return made up to 28/05/01; full list of members (8 pages)
24 April 2001	Partic of mort/charge * (6 pages)
24 April 2001	Partic of mort/charge * (8 pages)
24 April 2001	Alterations to a floating charge (11 pages)
24 April 2001	Partic of mort/charge * (8 pages)
24 April 2001	Alterations to a floating charge (11 pages)
24 April 2001	Alterations to a floating charge (11 pages)
24 April 2001	Alterations to a floating charge (11 pages)
24 April 2001	Partic of mort/charge * (6 pages)
22 February 2001	Full group accounts made up to 31 October 2000 (25 pages)
22 February 2001	Full group accounts made up to 31 October 2000 (25 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
14 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Full group accounts made up to 31 October 1999 (25 pages)
17 February 2000	Full group accounts made up to 31 October 1999 (25 pages)
3 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
21 April 1999	Full group accounts made up to 31 October 1998 (24 pages)
21 April 1999	Full group accounts made up to 31 October 1998 (24 pages)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Director's particulars changed (1 page)
9 June 1998	Return made up to 28/05/98; no change of members (8 pages)
9 June 1998	Return made up to 28/05/98; no change of members (8 pages)
5 March 1998	Full group accounts made up to 31 October 1997 (25 pages)
5 March 1998	Full group accounts made up to 31 October 1997 (25 pages)
17 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
13 March 1997	Full group accounts made up to 31 October 1996 (25 pages)
13 March 1997	Full group accounts made up to 31 October 1996 (25 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
15 August 1996	Return made up to 28/05/96; full list of members (10 pages)
15 August 1996	Return made up to 28/05/96; full list of members (10 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
6 March 1996	Full group accounts made up to 31 October 1995 (25 pages)
6 March 1996	Full group accounts made up to 31 October 1995 (25 pages)
14 June 1995	Return made up to 28/05/95; no change of members (10 pages)
14 June 1995	Return made up to 28/05/95; no change of members (10 pages)
10 June 1994	Partic of mort/charge * (3 pages)
10 June 1994	Partic of mort/charge * (3 pages)
2 April 1993	Partic of mort/charge * (5 pages)
2 April 1993	Partic of mort/charge * (5 pages)
24 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 July 1991	Ad 04/07/91--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
24 July 1991	Ad 04/07/91--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
23 May 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 May 1990	Registered office changed on 02/05/90 from: 3 coates place edinburgh EH3 7AA (1 page)
2 May 1990	Registered office changed on 02/05/90 from: 3 coates place edinburgh EH3 7AA (1 page)
19 April 1990	Declaration on reregistration from private to PLC (1 page)
19 April 1990	Resolutions SRES02 ‐ Special resolution of re-registration (21 pages)
19 April 1990	Application for reregistration from private to PLC (1 page)
19 April 1990	Resolutions SRES02 ‐ Special resolution of re-registration (21 pages)
19 April 1990	Application for reregistration from private to PLC (1 page)
19 April 1990	Declaration on reregistration from private to PLC (1 page)
18 April 1990	Company name changed globespan LIMITED\certificate issued on 19/04/90 (2 pages)
18 April 1990	Company name changed globespan LIMITED\certificate issued on 19/04/90 (2 pages)
12 April 1990	Ad 28/03/90--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
12 April 1990	Nc inc already adjusted 28/03/90 (1 page)
12 April 1990	Nc inc already adjusted 28/03/90 (1 page)
12 April 1990	Ad 28/03/90--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
11 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 March 1990	Re-registration of Memorandum and Articles (18 pages)
30 March 1990	Re-registration of Memorandum and Articles (18 pages)
28 January 1990	New director appointed (2 pages)
28 January 1990	New director appointed (2 pages)
9 December 1988	New director appointed (4 pages)
9 December 1988	New director appointed (4 pages)
20 February 1974	Certificate of incorporation (1 page)
20 February 1974	Certificate of incorporation (1 page)

The Globespan Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland