| Company Name | Global Bridges Sa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360142 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Keith Giddins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2015) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mr Carl Cunniff |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 25 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Alan Keith Giddins 50.00% Ordinary |
|---|---|
| 1 at £1 | Carl Thomas Cunniff 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | Termination of appointment of Carl Cunniff as a director on 25 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Carl Cunniff as a director on 25 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Carl Cunniff as a director on 25 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Carl Cunniff as a director on 25 May 2014 (1 page) |
| 24 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 1 May 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 1 May 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 4 March 2013 | Appointment of Burnett & Reid Llp as a secretary on 1 October 2012 (2 pages) |
| 4 March 2013 | Appointment of Burnett & Reid Llp as a secretary on 1 October 2012 (2 pages) |
| 4 March 2013 | Termination of appointment of Burnett & Reid as a secretary on 30 September 2012 (1 page) |
| 4 March 2013 | Appointment of Burnett & Reid Llp as a secretary on 1 October 2012 (2 pages) |
| 4 March 2013 | Termination of appointment of Burnett & Reid as a secretary on 30 September 2012 (1 page) |
| 7 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 22 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 20 June 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2010 | Secretary's details changed for Burnett & Reid on 26 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Carl Cunniff on 26 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Mr Carl Cunniff on 26 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Alan Keith Giddins on 26 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Alan Keith Giddins on 26 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Secretary's details changed for Burnett & Reid on 26 May 2010 (2 pages) |
| 16 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 16 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 16 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 3 July 2009 | Director appointed mr carl thomas cunniff (1 page) |
| 3 July 2009 | Director appointed mr carl thomas cunniff (1 page) |
| 26 May 2009 | Incorporation (18 pages) |
| 26 May 2009 | Incorporation (18 pages) |