Dissolved
Dissolved 2013-09-13
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Company Information for GLOBAL ISLEBURN LIMITED
ABERDEEN, ABERDEEN CITY, AB21,
|
Company Registration Number
 SC089895 Private Limited Company
Dissolved 2013-09-13 |
Company Overview
About Global Isleburn Ltd
GLOBAL ISLEBURN LIMITED was founded on 1984-10-02 and had its registered office in Aberdeen. The company was dissolved on the 2013-09-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLOBAL ISLEBURN LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN ABERDEEN CITY | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC089895 | |
|---|---|---|
| Date formed | 1984-10-02 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-09-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 11:05:45 |
| Companies House |
|
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Company Officers of GLOBAL ISLEBURN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DONALD MACDONALD |
||
JAMES DONALD MACDONALD |
||
ROY JAMES MACGREGOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER BRUCE MAIR |
Company Secretary | ||
ALEXANDER BRUCE MAIR |
Director | ||
MICHAEL BURNS KYDD |
Director | ||
TIMOTHY RICHARD HARVEY PHILLIPS |
Director | ||
TIMOTHY RICHARD HARVEY PHILLIPS |
Company Secretary | ||
JOHN STEPHEN YORK |
Director | ||
ANGUS STEWART CHRISTIE |
Director | ||
WILLIAM GRAHAM MACKAY |
Director | ||
MALCOLM LESLIE DUNLEY |
Director | ||
JOHN STEPHEN YORK |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SLLP 148 LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-11 | Liquidation | |
| MACKENZIE INVESTMENT STRATEGIES LTD. | Director | 2016-01-01 | CURRENT | 2010-10-27 | Active | |
| I P S OFFSHORE LTD. | Director | 2014-03-31 | CURRENT | 2010-02-22 | Dissolved 2016-06-28 | |
| SEAOCEAN LIMITED | Director | 2012-09-27 | CURRENT | 2006-12-19 | Dissolved 2013-10-25 | |
| MURLINGDEN ASSOCIATES LIMITED | Director | 2012-08-16 | CURRENT | 2004-12-17 | Dissolved 2015-05-22 | |
| FORFAB LIMITED | Director | 2012-03-23 | CURRENT | 1984-05-09 | Dissolved 2014-07-04 | |
| MOUNTWEST ADAMANT LIMITED | Director | 2011-11-04 | CURRENT | 2011-03-24 | Dissolved 2014-07-04 | |
| MOUNTWEST ABUNDANCE LIMITED | Director | 2011-11-04 | CURRENT | 2010-02-17 | Dissolved 2013-09-13 | |
| GLOBAL DIMENSIONAL CONTROLS LIMITED | Director | 2011-11-04 | CURRENT | 2006-09-21 | Dissolved 2013-09-27 | |
| GLOBAL ENERGY FABRICATION LIMITED | Director | 2011-11-04 | CURRENT | 2006-10-17 | Active | |
| GLOBAL ENERGY (GROUP) LIMITED | Director | 2006-11-30 | CURRENT | 1987-09-02 | Active | |
| GLOBAL ENERGY FABRICATION LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP03 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAIR | |
| LATEST SOC | 04/06/12 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
| AP01 | DIRECTOR APPOINTED JAMES DONALD MACDONALD | |
| AR01 | 31/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
| AR01 | 31/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 19 ACADEMY STREET INVERNESS IV1 1JN | |
| AA01 | CURRSHO FROM 05/04/2010 TO 31/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KYDD | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ISLEBURN LIMITED CERTIFICATE ISSUED ON 02/04/07 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | APPROVE GUARANTEE 30/11/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
| 363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB10 1NY | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
| 169 | £ IC 90000/65000 21/07/00 £ SR 25000@1=25000 | |
| 169 | £ IC 115000/90000 14/07/00 £ SR 25000@1=25000 | |
| SRES09 | 25000 ORD SHARES @ £1 17/07/00 | |
| SRES13 | CO AUTH TO PURCHASE 29/06/00 | |
| (W)ELRES | S386 DIS APP AUDS 16/06/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 16/06/00 | |
| 363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
| 363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GLOBAL ISLEBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLOBAL ISLEBURN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of GLOBAL ISLEBURN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL ISLEBURN LIMITED
Income
Government Income
We have not found government income sources for GLOBAL ISLEBURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLOBAL ISLEBURN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL ISLEBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL ISLEBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOBAL ISLEBURN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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