| Company Name | Global Kombat Entertainment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303213 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
| Previous Name | Battlegroup International Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Duncan Airlie James Campbell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 514 Anniesland Road Glasgow G13 1YB Scotland |
| Secretary Name | WDM Associates (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2008(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 07 November 2023) |
| Correspondence Address | 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
| Director Name | Mr Duncan Airlie James Campbell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 514 Anniesland Road Glasgow G13 1YB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(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 | 01 June 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Airlie James Campbell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 10 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 21 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Company name changed battlegroup international LIMITED\certificate issued on 16/04/12
|
| 16 April 2012 | Company name changed battlegroup international LIMITED\certificate issued on 16/04/12
|
| 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) |
| 5 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 5 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 5 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Secretary's details changed for Wdm Associates on 1 June 2010 (2 pages) |
| 22 June 2010 | Termination of appointment of Duncan Campbell as a director (1 page) |
| 22 June 2010 | Termination of appointment of Duncan Campbell as a director (1 page) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Secretary's details changed for Wdm Associates on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Duncan Airlie James Campbell on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Duncan Airlie James Campbell on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Duncan Airlie James Campbell on 1 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Wdm Associates on 1 June 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 10 July 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 June 2008 | Director appointed mr duncan airlie james campbell (1 page) |
| 18 June 2008 | Director appointed mr duncan airlie james campbell (1 page) |
| 18 June 2008 | Return made up to 01/06/07; full list of members (3 pages) |
| 18 June 2008 | Return made up to 01/06/07; full list of members (3 pages) |
| 4 April 2008 | Director appointed duncan airlie james campbell (2 pages) |
| 4 April 2008 | Secretary appointed wdm associates (2 pages) |
| 4 April 2008 | Secretary appointed wdm associates (2 pages) |
| 4 April 2008 | Director appointed duncan airlie james campbell (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Incorporation (17 pages) |
| 1 June 2006 | Incorporation (17 pages) |