Company NameGlobal Gtl Limited
Company StatusDissolved
Company NumberSC409786
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 5 months ago)
Dissolution Date11 April 2023 (11 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusClosed
Appointed20 October 2011(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Simon Cowie
100.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
5 November 2019Accounts for a dormant company made up to 31 October 2019 (6 pages)
23 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
18 April 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
22 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
21 June 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
7 June 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 (1 page)
7 June 2018Secretary's details changed for Infinity Secretaries Limited on 7 June 2018 (1 page)
29 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 May 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
29 May 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
23 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
23 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
24 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages)
20 October 2014Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages)
20 October 2014Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2014 (2 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
21 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
31 October 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
2 March 2012Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
2 March 2012Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)