Global Language Services Limited

Company Name	Global Language Services Limited
Directors	Frances Runciman and George Runciman
Company Status	Active
Company Number	SC218845
Category	Private Limited Company
Incorporation Date	3 May 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Frances Runciman
Nationality	British
Status	Current
Appointed	12 June 2006(5 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	40 Woodrow Road Glasgow G41 5PN Scotland

Director Name	Mrs Frances Runciman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Translator / Director
Country of Residence	Scotland
Correspondence Address	40 Woodrow Road Glasgow G41 5PN Scotland

Director Name	Mr George Runciman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Translator / Director
Country of Residence	United Kingdom
Correspondence Address	40 Woodrow Road Glasgow G41 5PN Scotland

Director Name	Mrs Frances Runciman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	40 Woodrow Road Glasgow G41 5PN Scotland

Director Name	Mr George Runciman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	40 Woodrow Road Glasgow G41 5PN Scotland

Secretary Name	Mr George Runciman
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	40 Woodrow Road Glasgow G41 5PN Scotland

Director Name	Mr Brian Alexander Hemmings
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2020)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	Centrex Conference Centre (Gmb Portfolio Services 1 Simpson Parkway Livingston West Lothian EH54 7BH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(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	03 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	global-language-services.co.uk
Telephone	0141 4293429
Telephone region	Glasgow

Location

Registered Address	40 Woodrow Road Pollokshields Glasgow G41 5PN Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

1000 at £1	Frances Runciman 100.00% Ordinary

Financials

Year	2014
Net Worth	£881,245
Cash	£633,407
Current Liabilities	£434,973

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 3 days from now)

Charges

20 December 2021	Delivered on: 31 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 February 2024	Micro company accounts made up to 31 May 2023 (5 pages)
18 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
22 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
19 May 2022	Micro company accounts made up to 31 May 2021 (5 pages)
19 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
23 February 2022	Change of details for Mrs Frances Runciman as a person with significant control on 23 February 2022 (2 pages)
31 December 2021	Registration of charge SC2188450001, created on 20 December 2021 (16 pages)
6 July 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
4 December 2020	Termination of appointment of Brian Alexander Hemmings as a director on 1 December 2020 (1 page)
1 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
18 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (6 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (6 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 September 2013	Termination of appointment of George Runciman as a director (2 pages)
5 September 2013	Appointment of Mr George Runciman as a director (3 pages)
5 September 2013	Appointment of Mrs Frances Runciman as a director (3 pages)
5 September 2013	Termination of appointment of Frances Runciman as a director (2 pages)
5 September 2013	Termination of appointment of George Runciman as a director (2 pages)
5 September 2013	Appointment of Mr George Runciman as a director (3 pages)
5 September 2013	Termination of appointment of Frances Runciman as a director (2 pages)
5 September 2013	Appointment of Mrs Frances Runciman as a director (3 pages)
27 August 2013	Appointment of Mr Brian Alexander Hemmings as a director (4 pages)
27 August 2013	Appointment of Mr Brian Alexander Hemmings as a director (4 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 June 2010	Director's details changed for Frances Runciman on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for George Runciman on 3 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Frances Runciman on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for George Runciman on 3 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for George Runciman on 3 May 2010 (2 pages)
7 June 2010	Director's details changed for Frances Runciman on 3 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 September 2009	Return made up to 03/05/09; full list of members; amend (6 pages)
17 September 2009	Return made up to 03/05/09; full list of members; amend (6 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 January 2009	Secretary appointed frances runciman (2 pages)
5 January 2009	Return made up to 03/05/07; full list of members; amend (5 pages)
5 January 2009	Appointment terminated secretary george runciman (1 page)
5 January 2009	Appointment terminated secretary george runciman (1 page)
5 January 2009	Secretary appointed frances runciman (2 pages)
5 January 2009	Return made up to 03/05/08; full list of members; amend (5 pages)
5 January 2009	Return made up to 03/05/08; full list of members; amend (5 pages)
5 January 2009	Return made up to 03/05/07; full list of members; amend (5 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 May 2006	Return made up to 03/05/06; full list of members (7 pages)
15 May 2006	Return made up to 03/05/06; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 June 2005	Return made up to 03/05/05; full list of members (2 pages)
1 June 2005	Return made up to 03/05/05; full list of members (2 pages)
17 November 2004	Amended accounts made up to 31 May 2002 (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 November 2004	Amended accounts made up to 31 May 2002 (7 pages)
22 June 2004	Return made up to 03/05/04; full list of members (7 pages)
22 June 2004	Return made up to 03/05/04; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
16 June 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
7 May 2003	Return made up to 03/05/03; full list of members (7 pages)
7 May 2003	Return made up to 03/05/03; full list of members (7 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	Incorporation (13 pages)
3 May 2001	Incorporation (13 pages)

Global Language Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland