| Company Name | Global Wire & Inspections Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC473504 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Iona Fyfe |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(2 days after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland |
| Director Name | Graeme Fyfe |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland |
| Director Name | Mr Neil Hay |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2022(8 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 2014(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | Unit 3 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 1 December 2020 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 4 Coubert Road Newmachar Aberdeen AB21 0nd on 1 December 2020 (1 page) |
|---|---|
| 4 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 21 June 2018 (1 page) |
| 21 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 21 June 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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| 28 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 16 January 2015 | Appointment of Graeme Fyfe as a director on 1 December 2014 (2 pages) |
| 16 January 2015 | Appointment of Graeme Fyfe as a director on 1 December 2014 (2 pages) |
| 16 January 2015 | Appointment of Graeme Fyfe as a director on 1 December 2014 (2 pages) |
| 31 March 2014 | Company name changed albert xxxi LIMITED\certificate issued on 31/03/14
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| 31 March 2014 | Company name changed albert xxxi LIMITED\certificate issued on 31/03/14
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| 31 March 2014 | Company name changed newmachar test & inspection services LIMITED\certificate issued on 31/03/14
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| 31 March 2014 | Company name changed newmachar test & inspection services LIMITED\certificate issued on 31/03/14
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| 29 March 2014 | Termination of appointment of Simon Cowie as a director (1 page) |
| 29 March 2014 | Appointment of Ms Iona Fyfe as a director (2 pages) |
| 29 March 2014 | Appointment of Ms Iona Fyfe as a director (2 pages) |
| 29 March 2014 | Termination of appointment of Simon Cowie as a director (1 page) |
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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