GCL International Ltd

Company Name	GCL International Ltd
Director	Ibrahim Cam
Company Status	Active
Company Number	SC398719
Category	Private Limited Company
Incorporation Date	3 May 2011(12 years, 12 months ago)
Previous Names	Global Conformity Services Limited and Globalgroup Of Companies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ibrahim Cam
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Director Name	Mr Grant Cherry
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Concorde House Trinity Park Birmingham International Airport Solihull West Midlands B37 7UQ

Director Name	Mr Alan James Cherry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Auditor
Country of Residence	Scotland
Correspondence Address	21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Secretary Name	Mr Alan James Cherry
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Director Name	Mr Wong Peng Kwang
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2017(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2020)
Role	Management Ssytem Auditor
Country of Residence	Malaysia
Correspondence Address	21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Director Name	Mr Gary Idris Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2020)
Role	Management System Auditor
Country of Residence	United Kingdom
Correspondence Address	57 Honeysuckle Close Doncaster DN4 7DJ

Director Name	Mr Mahmut Sogukpinar
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 February 2017(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2020)
Role	Management System Auditor
Country of Residence	Turkey
Correspondence Address	10/19 Cinar Mah Goker Sok, Akzalm Maltepe Istanbul 000000

Contact

Website	www.globalgroup.net/
Telephone	0845 5489001
Telephone region	Unknown

Location

Registered Address	21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Alan Cherry 80.00% Ordinary
20 at £1	Peng Kwang Wong 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,161
Cash	£90,398
Current Liabilities	£165,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 7 July 2023 with updates (5 pages)
4 July 2023	Appointment of Mr Mahmut Sogukpinar as a director on 1 July 2023 (2 pages)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 July 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
10 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 November 2020	Termination of appointment of Wong Peng Kwang as a director on 15 November 2020 (1 page)
3 November 2020	Appointment of Mr Ibrahim Cam as a director on 1 November 2020 (2 pages)
7 July 2020	Cessation of Peng Kwang Wong as a person with significant control on 1 July 2020 (1 page)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
7 July 2020	Change of details for Mr Peng Kwang Wong as a person with significant control on 1 July 2020 (2 pages)
30 June 2020	Termination of appointment of Mahmut Sogukpinar as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Gary Idris Jones as a director on 30 June 2020 (1 page)
7 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 February 2019	Second filing for the appointment of Mahmut Sogukpinar as a director (6 pages)
19 December 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
13 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
3 May 2018	Notification of Peng Kwang Wong as a person with significant control on 15 January 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 May 2018	Notification of a person with significant control statement (2 pages)
3 May 2018	Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
7 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
6 February 2018	Termination of appointment of a director (1 page)
18 January 2018	Termination of appointment of Alan James Cherry as a director on 5 January 2018 (1 page)
2 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 February 2017	Appointment of Mr Gary Idris Jones as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mr Mahmut Sogukpinar as a director on 1 February 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/02/2019 (2 pages)
8 February 2017	Appointment of Mr Wong Peng Kwang as a director on 1 January 2017 (2 pages)
8 February 2017	Appointment of Mr Gary Idris Jones as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mr Wong Peng Kwang as a director on 1 January 2017 (2 pages)
8 February 2017	Appointment of Mr Mahmut Sogukpinar as a director on 1 February 2017 (2 pages)
12 January 2017	Termination of appointment of Alan James Cherry as a secretary on 1 January 2017 (1 page)
12 January 2017	Termination of appointment of Alan James Cherry as a secretary on 1 January 2017 (1 page)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 May 2015	Director's details changed for Mr Alan James Cherry on 9 May 2015 (2 pages)
9 May 2015	Director's details changed for Mr Alan James Cherry on 9 May 2015 (2 pages)
9 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (3 pages)
9 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (3 pages)
9 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (3 pages)
9 May 2015	Director's details changed for Mr Alan James Cherry on 9 May 2015 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014	Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh Midlothian EH3 8EB Scotland on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh Midlothian EH3 8EB Scotland on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh Midlothian EH3 8EB Scotland on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Registered office address changed from 21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Registered office address changed from 21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland on 6 May 2014 (1 page)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland on 30 April 2012 (1 page)
23 April 2012	Secretary's details changed for Alan Cherry on 22 April 2012 (1 page)
23 April 2012	Secretary's details changed for Alan Cherry on 22 April 2012 (1 page)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 January 2012	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 30 January 2012 (1 page)
26 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-10-18 (1 page)
26 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-10-18 (1 page)
26 January 2012	Company name changed global conformity services LIMITED\certificate issued on 26/01/12 CONNOT ‐ (3 pages)
26 January 2012	Company name changed global conformity services LIMITED\certificate issued on 26/01/12 CONNOT ‐ (3 pages)
3 June 2011	Termination of appointment of Grant Cherry as a director (1 page)
3 June 2011	Termination of appointment of Grant Cherry as a director (1 page)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

GCL International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland