Global Gaming Corporation Limited

Company Name	Global Gaming Corporation Limited
Company Status	Dissolved
Company Number	SC172148
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Dissolution Date	13 January 2021 (3 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Rodney Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 9 months (closed 13 January 2021)
Role	Leisure Industry
Country of Residence	United Kingdom
Correspondence Address	Boghall Cottage Gateside Beith KA15 2LQ Scotland

Secretary Name	Mr Daniel Taylor
Nationality	British
Status	Closed
Appointed	08 February 1998(1 year after company formation)
Appointment Duration	22 years, 11 months (closed 13 January 2021)
Role	Leisure
Country of Residence	Scotland
Correspondence Address	Oakwood The Avenue West Glen Road Kilmacolm PA13 4PW Scotland

Director Name	Mr Daniel Taylor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(7 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 January 2021)
Role	Leisure
Country of Residence	Scotland
Correspondence Address	Oakwood The Avenue West Glen Road Kilmacolm PA13 4PW Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Daniel Steven Pena
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 29 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Guthrie Castle Forfar Angus DD8 2TP Scotland

Director Name	Daniel Charles Taylor
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2001)
Role	Leisure Industry
Correspondence Address	49 Duddingston Avenue Edinburgh EH15 1RS Scotland

Director Name	Daniel Taylor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2001)
Role	Leisure Industry
Correspondence Address	Fairways 23 Greenock Road Largs Ayrshire KA30 8PH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

13 January 2021	Final Gazette dissolved following liquidation (1 page)
13 October 2020	Final account prior to dissolution in a winding-up by the court (12 pages)
20 January 2015	Notice of winding up order (1 page)
20 January 2015	Notice of winding up order (1 page)
20 January 2015	Court order notice of winding up (1 page)
20 January 2015	Court order notice of winding up (1 page)
31 December 2014	Order of court - dissolution void (1 page)
31 December 2014	Order of court - dissolution void (1 page)
2 May 2012	Final Gazette dissolved following liquidation (1 page)
2 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2012	Final Gazette dissolved following liquidation (1 page)
2 February 2012	Notice of final meeting of creditors (2 pages)
2 February 2012	Notice of final meeting of creditors (2 pages)
24 May 2010	Court order notice of winding up (1 page)
24 May 2010	Notice of winding up order (1 page)
24 May 2010	Notice of winding up order (1 page)
24 May 2010	Court order notice of winding up (1 page)
19 May 2010	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5AR on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5AR on 19 May 2010 (2 pages)
11 March 2010	Compulsory strike-off action has been suspended (1 page)
11 March 2010	Compulsory strike-off action has been suspended (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
6 May 2009	Return made up to 07/02/09; full list of members (4 pages)
6 May 2009	Return made up to 07/02/09; full list of members (4 pages)
19 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
19 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
3 November 2008	Registered office changed on 03/11/2008 from c/o semple fraser LLP 130 st vincent street glasgow G2 5HF (1 page)
3 November 2008	Registered office changed on 03/11/2008 from c/o semple fraser LLP 130 st vincent street glasgow G2 5HF (1 page)
2 June 2008	Resolutions RES13 ‐ Amendment to agreement 23/10/2006 (1 page)
2 June 2008	Resolutions RES13 ‐ Amendment to agreement 23/10/2006 (1 page)
25 April 2008	Return made up to 07/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
25 April 2008	Return made up to 07/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
26 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 March 2007	Registered office changed on 14/03/07 from: 1 the pierhead largs north ayrshire KA38 8BG (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 1 the pierhead largs north ayrshire KA38 8BG (1 page)
2 March 2007	Return made up to 07/02/07; full list of members (7 pages)
2 March 2007	Return made up to 07/02/07; full list of members (7 pages)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
8 September 2006	Partic of mort/charge * (3 pages)
8 September 2006	Partic of mort/charge * (3 pages)
23 June 2006	Dec mort/charge * (2 pages)
23 June 2006	Dec mort/charge * (2 pages)
20 June 2006	Return made up to 07/02/06; full list of members (7 pages)
20 June 2006	Return made up to 07/02/06; full list of members (7 pages)
2 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (4 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (7 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (4 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (7 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
13 December 2005	Partic of mort/charge * (3 pages)
13 December 2005	Partic of mort/charge * (3 pages)
28 November 2005	Registered office changed on 28/11/05 from: escape bowlpex pierhead, promenade largs ayrshire KA30 8BG (1 page)
28 November 2005	Registered office changed on 28/11/05 from: escape bowlpex pierhead, promenade largs ayrshire KA30 8BG (1 page)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 February 2005	Return made up to 07/02/05; full list of members (7 pages)
21 February 2005	Return made up to 07/02/05; full list of members (7 pages)
22 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
22 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
30 March 2004	Return made up to 07/02/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2004	Return made up to 07/02/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2004	Partic of mort/charge * (6 pages)
17 March 2004	Dec mort/charge * (4 pages)
17 March 2004	Partic of mort/charge * (6 pages)
17 March 2004	Dec mort/charge * (5 pages)
17 March 2004	Dec mort/charge * (4 pages)
17 March 2004	Dec mort/charge * (5 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 June 2003	Partic of mort/charge * (5 pages)
17 June 2003	Partic of mort/charge * (5 pages)
8 May 2003	Alterations to a floating charge (8 pages)
8 May 2003	Alterations to a floating charge (8 pages)
14 March 2003	Partic of mort/charge * (5 pages)
14 March 2003	Partic of mort/charge * (5 pages)
27 February 2003	Partic of mort/charge * (6 pages)
27 February 2003	Partic of mort/charge * (6 pages)
21 February 2003	Return made up to 07/02/03; full list of members (6 pages)
21 February 2003	Return made up to 07/02/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2001	Return made up to 07/02/01; full list of members (6 pages)
7 November 2001	Return made up to 07/02/01; full list of members (6 pages)
23 October 2001	Partic of mort/charge * (5 pages)
23 October 2001	Partic of mort/charge * (5 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Nc inc already adjusted 31/12/00 (1 page)
13 July 2001	Nc inc already adjusted 31/12/00 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2001	Return made up to 07/02/00; full list of members; amend 363(288) ‐ Director resigned (7 pages)
3 July 2001	Return made up to 07/02/00; full list of members; amend 363(288) ‐ Director resigned (7 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000	Partic of mort/charge * (6 pages)
9 June 2000	Partic of mort/charge * (6 pages)
7 June 2000	Dec mort/charge * (4 pages)
7 June 2000	Dec mort/charge * (4 pages)
5 June 2000	Partic of mort/charge * (5 pages)
5 June 2000	Partic of mort/charge * (5 pages)
22 March 2000	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2000	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 August 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
13 August 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
9 March 1999	Return made up to 07/02/99; full list of members (6 pages)
9 March 1999	Return made up to 07/02/99; full list of members (6 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
15 February 1999	Registered office changed on 15/02/99 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
8 May 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 May 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
18 February 1998	Return made up to 07/02/98; full list of members (7 pages)
18 February 1998	Return made up to 07/02/98; full list of members (7 pages)
5 September 1997	Partic of mort/charge * (6 pages)
5 September 1997	Partic of mort/charge * (6 pages)
21 April 1997	Company name changed dunwilco (568) LIMITED\certificate issued on 22/04/97 (2 pages)
21 April 1997	Company name changed dunwilco (568) LIMITED\certificate issued on 22/04/97 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
7 February 1997	Incorporation (23 pages)
7 February 1997	Incorporation (23 pages)

Global Gaming Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland