Global Elite Soccer Limited

Company Name	Global Elite Soccer Limited
Company Status	Dissolved
Company Number	SC359033
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 12 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)
Previous Name	Global Hybrid Roofing Solutions (North West) Limited

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Jordan Duffy
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2013(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Jean Maclean Place Bishopbriggs Glasgow G64 3BJ Scotland

Director Name	Mr Brian O'Shea
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	04 May 2013(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 19 September 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	115 115 Whitehorn Park Palmerstown Dublin G2 5JF Scotland

Director Name	Mr Graham Duffy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3310 Osprey Hill Street Clermont Florida United States

Director Name	Mr Charles Randall Faulkenberry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18549 Sandpiper Place Leesburg Virginia 20176

Director Name	Mr Alan Eugene Meyer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	605 Breconshire Lane Coralville 52241 Iowa

Director Name	Mr Charles John Millar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland

Secretary Name	Mr Graham Duffy
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3310 Osprey Hill Street Clermont Florida United States

Director Name	Mr Gerald Edward Edson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	10462 So Mill Street Terre Haute Indiana 47802 United States

Director Name	Sunbolt Limited (Corporation)
Status	Resigned
Appointed	05 November 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2013)
Correspondence Address	Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB

Location

Registered Address	C/O McLay, McAllister, McGibbon 145 St Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	A Bahamian Ibc 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,000 (4 pages)
16 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,000 (4 pages)
16 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,000 (4 pages)
7 May 2013	Company name changed global hybrid roofing solutions (north west) LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-04 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Company name changed global hybrid roofing solutions (north west) LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-04 NM01 ‐ Change of name by resolution (3 pages)
4 May 2013	Termination of appointment of Charles Faulkenberry as a director (1 page)
4 May 2013	Termination of appointment of Graham Duffy as a secretary (1 page)
4 May 2013	Termination of appointment of Sunbolt Limited as a director (1 page)
4 May 2013	Appointment of Mr Jordan Duffy as a director (2 pages)
4 May 2013	Termination of appointment of Graham Duffy as a director (1 page)
4 May 2013	Termination of appointment of Graham Duffy as a secretary (1 page)
4 May 2013	Termination of appointment of Sunbolt Limited as a director (1 page)
4 May 2013	Termination of appointment of Graham Duffy as a director (1 page)
4 May 2013	Appointment of Mr Brian O'shea as a director (2 pages)
4 May 2013	Appointment of Mr Brian O'shea as a director (2 pages)
4 May 2013	Appointment of Mr Jordan Duffy as a director (2 pages)
4 May 2013	Termination of appointment of Charles Faulkenberry as a director (1 page)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
20 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Appointment of Sunbolt Limited as a director (2 pages)
13 June 2012	Termination of appointment of Gerald Edson as a director (1 page)
13 June 2012	Termination of appointment of Alan Meyer as a director (1 page)
13 June 2012	Appointment of Sunbolt Limited as a director (2 pages)
13 June 2012	Termination of appointment of Alan Meyer as a director (1 page)
13 June 2012	Termination of appointment of Gerald Edson as a director (1 page)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 September 2011	Termination of appointment of Charles Millar as a director (1 page)
7 September 2011	Termination of appointment of Charles Millar as a director (1 page)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Secretary's details changed for Mr Graham Duffy on 5 May 2010 (1 page)
5 July 2010	Director's details changed for Alan Eugene Meyer on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Graham Duffy on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Alan Eugene Meyer on 5 May 2010 (2 pages)
5 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Mr Graham Duffy on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Alan Eugene Meyer on 5 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Graham Duffy on 5 May 2010 (1 page)
5 July 2010	Director's details changed for Charles Randall Faulkenberry on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Charles Randall Faulkenberry on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Graham Duffy on 5 May 2010 (2 pages)
5 July 2010	Director's details changed for Charles Randall Faulkenberry on 5 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Graham Duffy on 5 May 2010 (1 page)
24 June 2010	Appointment of Alan Eugene Meyer as a director (1 page)
24 June 2010	Appointment of Charles Randall Faulkenberry as a director (1 page)
24 June 2010	Appointment of Mr Charles John Millar as a director (1 page)
24 June 2010	Appointment of Mr Gerald Edward Edson as a director (2 pages)
24 June 2010	Appointment of Charles Randall Faulkenberry as a director (1 page)
24 June 2010	Appointment of Alan Eugene Meyer as a director (1 page)
24 June 2010	Appointment of Mr Gerald Edward Edson as a director (2 pages)
24 June 2010	Appointment of Mr Charles John Millar as a director (1 page)
5 May 2009	Incorporation (14 pages)
5 May 2009	Incorporation (14 pages)

Global Elite Soccer Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland