| Company Name | Global Brand Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415119 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr John Connolly |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2015(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
| Director Name | Mr Tavis Tennent McCabe |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | Scotland |
| Correspondence Address | 55 Hillfoot Drive Bearsden Glasgow G61 3QG Scotland |
| Director Name | Mr Raymond Murray |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2015(3 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Hillfoot Drive Bearsden Glasgow G61 3QG Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tavis Mccabe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
|---|---|
| 10 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 25 August 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 25 August 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Raymond Murray as a director on 15 July 2015 (1 page) |
| 15 July 2015 | Appointment of Mr John Connolly as a director on 15 July 2015 (2 pages) |
| 15 July 2015 | Registered office address changed from 55 Hillfoot Drive Bearsden Glasgow G61 3QG to 272 Bath Street Glasgow G2 4JR on 15 July 2015 (1 page) |
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 6 March 2015 | Termination of appointment of Tavis Tennent Mccabe as a director on 6 February 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Tavis Tennent Mccabe as a director on 6 February 2015 (1 page) |
| 6 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 9 February 2015 | Appointment of Mr Raymond Murray as a director on 6 February 2015 (2 pages) |
| 9 February 2015 | Termination of appointment of Tavis Tennent Mccabe as a director on 6 February 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Tavis Tennent Mccabe as a director on 6 February 2015 (1 page) |
| 9 February 2015 | Appointment of Mr Raymond Murray as a director on 6 February 2015 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 8 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2012 | Incorporation
|