| Company Name | Globaldatum Limited |
|---|---|
| Directors | Finlay Donald Buchan and Alison Mary Buchan |
| Company Status | Active |
| Company Number | SC292093 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Previous Name | R Walker Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Finlay Donald Buchan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Manor Avenue Kilmarnock Ayrshire KA3 1TS Scotland |
| Director Name | Mrs Alison Mary Buchan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2017(11 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Manor Avenue Kilmarnock KA3 1TS Scotland |
| Secretary Name | Mrs Alison Buchan |
|---|---|
| Status | Current |
| Appointed | 19 June 2017(11 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Manor Avenue Kilmarnock KA3 1TS Scotland |
| Director Name | Mr Robert Thomas Andrew Walker |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rozelle Drive Westacres Newton Mearns East Renfrewshire G77 6YU Scotland |
| Director Name | Mr Adrian Hendry |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Atthol House Cumnock Ayrshire KA18 1LF Scotland |
| Secretary Name | Adrian Hendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Atholl House Townhead Street Cumnock Ayrshire KA18 1LF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | globaldatum.com |
|---|
Location
| Registered Address | Bank Chambers 31 The Square Cumnock Ayrshire KA18 1AT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 945 at £1 | Finlay Buchan 63.00% Ordinary |
|---|---|
| 555 at £1 | Adrian Hendry 37.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,662 |
| Cash | £20,842 |
| Current Liabilities | £44,193 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 21 February 2008 | Delivered on: 1 March 2008 Persons entitled: Datum Dynamics Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 12 November 2007 | Delivered on: 17 November 2007 Persons entitled: Bibby Factors Scotland Limited Classification: 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
| 25 March 2024 | Notification of Alison Mary Buchan as a person with significant control on 1 May 2023 (2 pages) |
|---|---|
| 16 February 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
| 14 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 5 December 2022 | Confirmation statement made on 1 November 2022 with updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 22 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 24 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 2 May 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 29 October 2018 | Confirmation statement made on 21 October 2018 with updates (5 pages) |
| 3 October 2018 | Purchase of own shares. (3 pages) |
| 20 September 2018 | Resolutions
|
| 20 September 2018 | Cancellation of shares. Statement of capital on 21 August 2018
|
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 20 July 2017 | Termination of appointment of Adrian Hendry as a secretary on 18 June 2017 (1 page) |
| 20 July 2017 | Appointment of Mrs Alison Buchan as a director on 19 June 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Adrian Hendry as a director on 18 June 2017 (1 page) |
| 20 July 2017 | Appointment of Mrs Alison Buchan as a director on 19 June 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Adrian Hendry as a secretary on 18 June 2017 (1 page) |
| 20 July 2017 | Director's details changed for Mr Findlay Donald Buchan on 20 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Adrian Hendry as a person with significant control on 18 June 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Adrian Hendry as a secretary on 18 June 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Adrian Hendry as a secretary on 18 June 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Adrian Hendry as a director on 18 June 2017 (1 page) |
| 20 July 2017 | Cessation of Adrian Hendry as a person with significant control on 18 June 2017 (1 page) |
| 20 July 2017 | Appointment of Mrs Alison Buchan as a secretary on 19 June 2017 (2 pages) |
| 20 July 2017 | Appointment of Mrs Alison Buchan as a secretary on 19 June 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Findlay Donald Buchan on 20 July 2017 (2 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 August 2016 | Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 18 August 2016 (2 pages) |
| 18 August 2016 | Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 18 August 2016 (2 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 5 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 October 2009 | Registered office address changed from Synetic House Craigens Road Cumnock Ayrshire KA18 3BF on 28 October 2009 (1 page) |
| 28 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Findlay Donald Buchan on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Adrian Hendry on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Findlay Donald Buchan on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from Synetic House Craigens Road Cumnock Ayrshire KA18 3BF on 28 October 2009 (1 page) |
| 28 October 2009 | Director's details changed for Adrian Hendry on 28 October 2009 (2 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 28 April 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 28 April 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 25 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 17 October 2007 | Company name changed r walker properties LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 October 2007 | Company name changed r walker properties LIMITED\certificate issued on 17/10/07 (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 5 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: synetic house thistle business park south craigens road cumnock KA18 3BF (1 page) |
| 4 November 2005 | Ad 31/10/05--------- £ si 1498@1=1498 £ ic 2/1500 (2 pages) |
| 4 November 2005 | Ad 31/10/05--------- £ si 1498@1=1498 £ ic 2/1500 (2 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: synetic house thistle business park south craigens road cumnock KA18 3BF (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Incorporation (16 pages) |
| 21 October 2005 | Incorporation (16 pages) |