Global Rentals UK Limited

Company Name	Global Rentals UK Limited
Company Status	Dissolved
Company Number	SC261909
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)
Previous Name	Ledge 775 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Earl J Blackwell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	20 January 2015(11 years after company formation)
Appointment Duration	3 years, 3 months (closed 01 May 2018)
Role	President & Chief Executive Officer
Country of Residence	Usa/Louisiana
Correspondence Address	2727 Se Evangeline Thruway Lafayette Louisiana 70508 United States

Director Name	Niels Christian Olaf Friis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2004(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA Scotland

Director Name	Carl Shears
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	28 Morningfield Mews Kingsgate Aberdeen AB15 4ER Scotland

Director Name	Graham Edgley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2012)
Role	General Manager
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA Scotland

Director Name	Ronald Aitken
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2010)
Role	Senior Manager
Correspondence Address	Tangen 13 Dusavik Randaberg 4070

Director Name	Mr Knut Robberstad
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2012)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mark Edward Knight
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2012(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2015)
Role	Oilfield Service
Country of Residence	United States
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(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	14 January 2004(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	01 April 2006(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 24 April 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 January 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 2013(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2016)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cool Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 July 2004	Delivered on: 16 July 2004 Satisfied on: 12 May 2012 Persons entitled: Niels Christian Olaf Friis 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. Fully Satisfied

Filing History

1 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2017	Compulsory strike-off action has been suspended (1 page)
23 June 2017	Compulsory strike-off action has been suspended (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 (1 page)
9 February 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2015	Full accounts made up to 31 December 2013 (13 pages)
25 February 2015	Full accounts made up to 31 December 2013 (13 pages)
5 February 2015	Termination of appointment of Mark Edward Knight as a director on 20 January 2015 (2 pages)
5 February 2015	Termination of appointment of Mark Edward Knight as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of President & Chief Executive Officer Earl J Blackwell as a director on 20 January 2015 (3 pages)
5 February 2015	Appointment of Earl J Blackwell as a director on 20 January 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/02/2016 (3 pages)
5 February 2015	Appointment of Earl J Blackwell as a director on 20 January 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/02/2016 (3 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
12 February 2014	Accounts made up to 31 December 2012 (13 pages)
12 February 2014	Accounts made up to 31 December 2012 (13 pages)
31 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (3 pages)
31 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (3 pages)
5 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
5 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
5 April 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
5 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
5 April 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
5 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
16 May 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (2 pages)
16 May 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 May 2012 (2 pages)
16 May 2012	Termination of appointment of Graham Edgley as a director (2 pages)
16 May 2012	Appointment of Mark Edward Knight as a director (3 pages)
16 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 May 2012	Termination of appointment of Knut Robberstad as a director (2 pages)
16 May 2012	Accounts made up to 31 December 2011 (17 pages)
16 May 2012	Appointment of Md Secretaries Limited as a secretary (3 pages)
16 May 2012	Termination of appointment of Graham Edgley as a director (2 pages)
16 May 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 May 2012 (2 pages)
16 May 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (2 pages)
16 May 2012	Termination of appointment of Knut Robberstad as a director (2 pages)
16 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 May 2012	Appointment of Mark Edward Knight as a director (3 pages)
16 May 2012	Accounts made up to 31 December 2011 (17 pages)
16 May 2012	Appointment of Md Secretaries Limited as a secretary (3 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Termination of appointment of Ronald Aitken as a director (1 page)
21 January 2011	Termination of appointment of Ronald Aitken as a director (1 page)
5 October 2010	Termination of appointment of Niels Friis as a director (1 page)
5 October 2010	Termination of appointment of Niels Friis as a director (1 page)
30 September 2010	Appointment of Mr Knut Robberstad as a director (2 pages)
30 September 2010	Appointment of Mr Knut Robberstad as a director (2 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
17 June 2010	Director's details changed for Niels Christian Olaf Friis on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Niels Christian Olaf Friis on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Niels Christian Olaf Friis on 2 April 2010 (2 pages)
10 February 2010	Director's details changed for Niels Christian Olaf Friis on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Niels Christian Olaf Friis on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Niels Christian Olaf Friis on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Ronald Aitken on 14 January 2010 (2 pages)
20 January 2010	Director's details changed for Ronald Aitken on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Ronald Aitken on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Niels Christian Olaf Friis on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Ronald Aitken on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Graham Edgley on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Graham Edgley on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Niels Christian Olaf Friis on 14 December 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
5 January 2009	Appointment terminated director carl shears (1 page)
5 January 2009	Appointment terminated director carl shears (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 February 2008	Director appointed ronald aitken (2 pages)
28 February 2008	Director appointed ronald aitken (2 pages)
21 January 2008	Return made up to 14/01/08; full list of members (2 pages)
21 January 2008	Return made up to 14/01/08; full list of members (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 14/01/07; full list of members (2 pages)
22 January 2007	Return made up to 14/01/07; full list of members (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
13 March 2006	Return made up to 14/01/06; full list of members (2 pages)
13 March 2006	Return made up to 14/01/06; full list of members (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 14/01/05; full list of members (5 pages)
27 January 2005	Return made up to 14/01/05; full list of members (5 pages)
16 July 2004	Partic of mort/charge * (6 pages)
16 July 2004	Partic of mort/charge * (6 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
11 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
6 February 2004	Company name changed ledge 775 LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed ledge 775 LIMITED\certificate issued on 06/02/04 (2 pages)
14 January 2004	Incorporation (25 pages)
14 January 2004	Incorporation (25 pages)

Global Rentals UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland