Globaldetail Limited

Company Name	Globaldetail Limited
Company Status	Dissolved
Company Number	SC145398
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald Ferguson Macintyre
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(4 weeks after company formation)
Appointment Duration	25 years, 5 months (closed 08 January 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	50 Victoria Street Aberdeen AB10 1XA Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Closed
Appointed	01 February 2008(14 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 January 2019)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Cohen & Co Solicitors (Corporation)
Status	Resigned
Appointed	09 August 1993(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1998)
Correspondence Address	1 St Swithin Row Aberdeen AB10 6DL Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	01 February 1998(4 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 February 2008)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Contact

Telephone	01224 625600
Telephone region	Aberdeen

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

199 at £1	Donald Ferguson Macintyre 99.50% Ordinary
1 at £1	John Charles Plenderleath 0.50% Ordinary

Financials

Year	2014
Net Worth	£136,693
Cash	£128,185
Current Liabilities	£23,987

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 January 2019	Final Gazette dissolved following liquidation (1 page)
8 October 2018	Return of final meeting of voluntary winding up (14 pages)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01 (1 page)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01 (1 page)
4 August 2017	Registered office address changed from Anderson House 24 Rose Street, Aberdeen Grampian AB10 1UA to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 4 August 2017 (2 pages)
4 August 2017	Registered office address changed from Anderson House 24 Rose Street, Aberdeen Grampian AB10 1UA to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 4 August 2017 (2 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Change of details for Mr Donald Ferguson Macintyre as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Change of details for Mr Donald Ferguson Macintyre as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (4 pages)
24 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 200 (4 pages)
2 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 200 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 August 2010	Director's details changed for Donald Ferguson Macintyre on 12 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Plenderleath Runcie Llp on 12 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Plenderleath Runcie Llp on 12 July 2010 (2 pages)
9 August 2010	Director's details changed for Donald Ferguson Macintyre on 12 July 2010 (2 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 July 2008	Return made up to 12/07/08; full list of members (3 pages)
15 July 2008	Return made up to 12/07/08; full list of members (3 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 August 2007	Return made up to 12/07/07; no change of members (6 pages)
28 August 2007	Return made up to 12/07/07; no change of members (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 August 2006	Return made up to 12/07/06; full list of members (6 pages)
8 August 2006	Return made up to 12/07/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 July 2005	Return made up to 12/07/05; full list of members (6 pages)
25 July 2005	Return made up to 12/07/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 August 2004	Return made up to 12/07/04; full list of members (6 pages)
3 August 2004	Return made up to 12/07/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 July 2003	Return made up to 12/07/03; full list of members (6 pages)
18 July 2003	Return made up to 12/07/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 August 2002	Return made up to 12/07/02; full list of members (6 pages)
7 August 2002	Return made up to 12/07/02; full list of members (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 22 rubislaw terrace aberdeen AB10 1XE (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 22 rubislaw terrace aberdeen AB10 1XE (1 page)
3 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
9 October 2000	Return made up to 12/07/00; full list of members (6 pages)
9 October 2000	Return made up to 12/07/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 November 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (6 pages)
3 November 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
4 August 1998	Return made up to 12/07/98; no change of members (6 pages)
4 August 1998	Return made up to 12/07/98; no change of members (6 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Director's particulars changed (1 page)
5 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
5 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
20 November 1996	Full accounts made up to 31 July 1996 (10 pages)
20 November 1996	Full accounts made up to 31 July 1996 (10 pages)
18 September 1996	Return made up to 12/07/96; no change of members (4 pages)
18 September 1996	Return made up to 12/07/96; no change of members (4 pages)
24 May 1996	Full accounts made up to 31 July 1995 (10 pages)
24 May 1996	Full accounts made up to 31 July 1995 (10 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
12 July 1993	Incorporation (9 pages)
12 July 1993	Incorporation (9 pages)

Globaldetail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland