| Company Name | Globalone Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC307001 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Bui Tyril |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 20 May 2010(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 15 February 2022) |
| Role | Media Consultant |
| Country of Residence | Faroe Islands |
| Correspondence Address | Yviri Vid Strond 103 Fo-100 Torshavn Faroe Islands |
| Secretary Name | Mr Paul Hetherington |
|---|---|
| Status | Closed |
| Appointed | 25 May 2012(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | 108 Battlefield Road Glasgow G42 9JN Scotland |
| Director Name | Ingrid Maria Olsen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 May 2010) |
| Role | Photographer |
| Correspondence Address | Dalavegur 26 Fo-625 Glyvrar Faroe Islands |
| Secretary Name | Mr Iain Stewart Garrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 May 2012) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Beach Cottage Netherton Levenwick Shetland ZE2 9HX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | en.openeye.biz |
|---|
Location
| Registered Address | 108 Battlefield Road Glasgow G42 9JN Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Langside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ingrid Maria Olsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,174 |
| Cash | £1,355 |
| Current Liabilities | £44,329 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 7 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 25 February 2020 | Cessation of Globalone Ltd as a person with significant control on 25 February 2020 (1 page) |
| 3 October 2019 | Director's details changed for Mr Bui Tyril on 1 May 2018 (2 pages) |
| 3 October 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 3 October 2019 | Change of details for Mr Bui Tyril as a person with significant control on 1 May 2018 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Notification of Bui Tyril as a person with significant control on 25 September 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 15 September 2017 | Notification of Ingrid Maria Olsen as a person with significant control on 25 September 2016 (2 pages) |
| 15 September 2017 | Notification of Bui Tyril as a person with significant control on 25 September 2016 (2 pages) |
| 15 September 2017 | Notification of Ingrid Maria Olsen as a person with significant control on 25 September 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 31 August 2016 | Director's details changed for Mr Bui Tyril on 1 July 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 31 August 2016 | Director's details changed for Mr Bui Tyril on 1 July 2016 (2 pages) |
| 23 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Registered office address changed from The a9 Partnership 47 Commercial Road Lerwick Shetland ZE1 0NJ to 108 Battlefield Road Glasgow G42 9JN on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from The a9 Partnership 47 Commercial Road Lerwick Shetland ZE1 0NJ to 108 Battlefield Road Glasgow G42 9JN on 17 September 2015 (1 page) |
| 30 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 10 December 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 10 December 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Termination of appointment of Iain Garrick as a secretary (1 page) |
| 10 September 2012 | Termination of appointment of Iain Garrick as a secretary (1 page) |
| 10 September 2012 | Director's details changed for Mr Bui Tyril on 17 August 2012 (2 pages) |
| 10 September 2012 | Registered office address changed from 7 North Ness Business Park Lerwick Shetland ZE1 0LZ on 10 September 2012 (1 page) |
| 10 September 2012 | Appointment of Mr Paul Hetherington as a secretary (1 page) |
| 10 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Appointment of Mr Paul Hetherington as a secretary (1 page) |
| 10 September 2012 | Director's details changed for Mr Bui Tyril on 17 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Registered office address changed from 7 North Ness Business Park Lerwick Shetland ZE1 0LZ on 10 September 2012 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 September 2010 | Director's details changed for Mr Bui Tyril on 17 August 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Mr Bui Tyril on 17 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Termination of appointment of Ingrid Olsen as a director (1 page) |
| 20 May 2010 | Appointment of Mr Bui Tyril as a director (2 pages) |
| 20 May 2010 | Termination of appointment of Ingrid Olsen as a director (1 page) |
| 20 May 2010 | Appointment of Mr Bui Tyril as a director (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 21 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 28 August 2007 | Ad 17/08/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 28 August 2007 | Ad 17/08/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 4 September 2006 | New secretary appointed (1 page) |
| 4 September 2006 | New director appointed (1 page) |
| 4 September 2006 | New director appointed (1 page) |
| 4 September 2006 | New secretary appointed (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Incorporation (15 pages) |
| 17 August 2006 | Incorporation (15 pages) |