| Company Name | Global Web Limited |
|---|---|
| Directors | Sandra Ford Lowson and Gary Whittington |
| Company Status | Active |
| Company Number | SC150925 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sandra Ford Lowson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(16 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Twin Spires Business Park Mugiemoss Road Aberdeen AB21 9BG Scotland |
| Director Name | Mr Gary Whittington |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(25 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Mugiemoss Road Bucksburn Aberdeen AB21 9BG Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2006(11 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | David Eliot |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 September 1997) |
| Role | Company Director |
| Correspondence Address | Potterton House Potterton Aberdeen AB23 8YX Scotland |
| Director Name | Dr Gary Sandra Whittington |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(2 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 28 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamewith Blairdaff Inverurie Aberdeenshire AB51 5LA Scotland |
| Secretary Name | David Eliot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 October 1996) |
| Role | Company Director |
| Correspondence Address | Potterton House Potterton Aberdeen AB23 8YX Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Contact
| Website | globalweb.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 454000 |
| Telephone region | Aberdeen |
Location
| Registered Address | Summit House Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Dr Gary Whittington 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr David Eliot 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,258 |
| Cash | £63,852 |
| Current Liabilities | £148,053 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 1 week from now) |
Charges
| 15 September 2008 | Delivered on: 20 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pavilion 7, twin spires business park, mugiemoss road, aberdeen. Outstanding |
|---|---|
| 26 March 1996 | Delivered on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 14 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 27 May 2020 | Director's details changed for Mrs Sandra Ford Lowson on 4 July 2019 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 11 October 2019 | Appointment of Dr Gary Whittington as a director on 10 October 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 25 June 2018 | Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 21 Mugiemoss Road Bucksburn Aberdeen AB21 9BG on 25 June 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 7 September 2017 | Notification of Sandra Lowson as a person with significant control on 1 September 2017 (2 pages) |
| 7 September 2017 | Notification of Sandra Lowson as a person with significant control on 1 September 2017 (2 pages) |
| 28 August 2017 | Termination of appointment of Gary Sandra Whittington as a director on 28 August 2017 (1 page) |
| 28 August 2017 | Cessation of Gary Sandra Whittington as a person with significant control on 28 August 2017 (1 page) |
| 28 August 2017 | Termination of appointment of Gary Sandra Whittington as a director on 28 August 2017 (1 page) |
| 28 August 2017 | Cessation of Gary Sandra Whittington as a person with significant control on 28 August 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Appointment of Sandra Lowson as a director (3 pages) |
| 4 March 2011 | Appointment of Sandra Lowson as a director (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 August 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | Return made up to 18/05/06; full list of members (5 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Return made up to 18/05/06; full list of members (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (5 pages) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 May 2003 | Return made up to 18/05/03; full list of members (5 pages) |
| 29 May 2003 | Return made up to 18/05/03; full list of members (5 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 31 May 2002 | Location of register of members (1 page) |
| 31 May 2002 | Return made up to 18/05/02; full list of members (5 pages) |
| 31 May 2002 | Return made up to 18/05/02; full list of members (5 pages) |
| 31 May 2002 | Location of register of members (1 page) |
| 21 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 25 October 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 25 October 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (5 pages) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (5 pages) |
| 21 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 21 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 26 August 1999 | Return made up to 18/05/99; full list of members (5 pages) |
| 26 August 1999 | Return made up to 18/05/99; full list of members (5 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 6 fraser street inverness IV1 1DW (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 6 fraser street inverness IV1 1DW (1 page) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 30 July 1998 | Director's particulars changed (1 page) |
| 30 July 1998 | Return made up to 18/05/98; full list of members (5 pages) |
| 30 July 1998 | Director's particulars changed (1 page) |
| 30 July 1998 | Return made up to 18/05/98; full list of members (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |
| 29 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 29 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 28 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 29 March 1996 | Partic of mort/charge * (6 pages) |
| 29 March 1996 | Partic of mort/charge * (6 pages) |
| 18 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 18 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 31 May 1995 | Return made up to 18/05/95; full list of members (12 pages) |
| 31 May 1995 | Return made up to 18/05/95; full list of members (12 pages) |
| 16 May 1995 | Ad 05/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 16 May 1995 | Ad 05/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |