Gordon Crescent
Bridge Of Allan
Stirlingshire
FK9 4QE
Scotland
Secretary Name | Jurgita Koechlin |
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Nationality | British |
Status | Current |
Appointed | 01 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4, Westerton House Gordon Crescent Bridge Of Allan Stirlingshire FK9 4QE Scotland |
Website | www.globalvoices.co.uk/ |
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Email address | [email protected] |
Telephone | 0845 1301170 |
Telephone region | Unknown |
Registered Address | Unit A Logie Court Stirling University Innovation Park Stirling FK9 4NF Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
Address Matches | 2 other UK companies use this postal address |
502 at £1 | Luigi Koechlin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £939,561 |
Cash | £306,521 |
Current Liabilities | £585,831 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 1 July 2023 (10 months, 1 week ago) |
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Next Return Due | 15 July 2024 (2 months, 1 week from now) |
26 October 2012 | Delivered on: 1 November 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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28 March 2024 | Group of companies' accounts made up to 30 June 2023 (35 pages) |
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6 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
16 March 2023 | Group of companies' accounts made up to 30 June 2022 (35 pages) |
4 July 2022 | Full accounts made up to 30 June 2021 (33 pages) |
1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
9 December 2020 | Resolutions
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6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
16 June 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
16 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
11 October 2018 | Registered office address changed from Scion House Innovation Park Stirling FK9 4NF to Unit a Logie Court Stirling University Innovation Park Stirling FK9 4NF on 11 October 2018 (1 page) |
2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
2 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
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2 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
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2 October 2015 | Resolutions
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20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
1 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
23 August 2010 | Director's details changed for Luigi Koechlin on 1 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Luigi Koechlin on 1 July 2010 (2 pages) |
23 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Luigi Koechlin on 1 July 2010 (2 pages) |
23 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 01/07/08; full list of members (3 pages) |
16 July 2009 | Return made up to 01/07/08; full list of members (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
21 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
21 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
11 August 2006 | Return made up to 01/07/06; full list of members
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11 August 2006 | Return made up to 01/07/06; full list of members
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1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 December 2005 | Company name changed koechlin global LIMITED\certificate issued on 05/12/05 (2 pages) |
5 December 2005 | Company name changed koechlin global LIMITED\certificate issued on 05/12/05 (2 pages) |
12 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
12 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
27 July 2005 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
27 July 2005 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
1 July 2004 | Incorporation (15 pages) |
1 July 2004 | Incorporation (15 pages) |