| Company Name | Global It Service Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376764 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Mr Stephen John McFadden |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kjm Scotland Limited 69 Buchanan Street Glasgow G1 3HL Scotland |
| Director Name | Mrs Claire Samantha McFadden |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 31 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kjm Scotland Limited 69 Buchanan Street Glasgow G1 3HL Scotland |
| Director Name | Claire Samantha McFadden |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oak Cottages Kirknewton EH27 8DG Scotland |
Location
| Registered Address | Kjm Scotland Limited 69 Buchanan Street Glasgow G1 3HL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Claire Samantha Mcfadden 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Mcfadden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,796 |
| Cash | £9,253 |
| Current Liabilities | £44,549 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Director's details changed for Mr Stephen Mcfadden on 18 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Director's details changed for Mr Stephen Mcfadden on 18 April 2011 (2 pages) |
| 29 March 2011 | Appointment of Mrs Claire Samantha Mcfadden as a director (2 pages) |
| 29 March 2011 | Appointment of Mrs Claire Samantha Mcfadden as a director (2 pages) |
| 25 October 2010 | Director's details changed for Mr Stephen Mcfadden on 25 September 2010 (3 pages) |
| 25 October 2010 | Director's details changed for Mr Stephen Mcfadden on 25 September 2010 (3 pages) |
| 9 June 2010 | Termination of appointment of Claire Mcfadden as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Claire Mcfadden as a director (2 pages) |
| 13 April 2010 | Incorporation
|
| 13 April 2010 | Incorporation
|