Active - Proposal to Strike off
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Company Information for GLOBAL COMBUSTION SYSTEMS LIMITED
Glenmane House, Leny Road, Callander, FK17 8AL,
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Company Registration Number
 SC296805 Private Limited Company
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Company Overview
About Global Combustion Systems Ltd
GLOBAL COMBUSTION SYSTEMS LIMITED was founded on 2006-02-08 and has its registered office in Callander. The organisation's status is listed as "Active - Proposal to Strike off". Global Combustion Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GLOBAL COMBUSTION SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| Glenmane House Leny Road Callander FK17 8AL Other companies in FK17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC296805 | |
|---|---|---|
| Company ID Number | SC296805 | |
| Date formed | 2006-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-06-30 | |
| Account next due | 2023-03-31 | |
| Latest return | 2024-02-08 | |
| Return next due | 2025-02-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-28 15:36:22 |
| Companies House |
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Company Officers of GLOBAL COMBUSTION SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PETER FINLAY |
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ROBERT PETER FINLAY |
||
RICHARD STANLEY PONT |
||
IAIN LEWIS SHOVELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL GLASS ENGINEERING AND CONTRACTING LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2015-05-19 |
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 |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CESSATION OF RICHARD STANLEY PONT AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY PONT | ||
| Compulsory strike-off action has been discontinued | ||
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY PONT / 14/03/2011 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY PONT / 11/01/2010 | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LEWIS SHOVELLER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY PONT / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER FINLAY / 01/01/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
| 123 | NC INC ALREADY ADJUSTED 05/05/06 | |
| RES04 | £ NC 100/100000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 05/05/06--------- £ SI 29998@1=29998 £ IC 2/30000 | |
| CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 1026) LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28210 - Manufacture of ovens, furnaces and furnace burners
Licences & Regulatory approval
We could not find any licences issued to GLOBAL COMBUSTION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-06 |
| Proposal to Strike Off | 2012-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL COMBUSTION SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2010-06-30 | £ 39,000 |
|---|---|---|
| Creditors Due Within One Year | 2013-06-30 | £ 532,631 |
| Creditors Due Within One Year | 2012-06-30 | £ 1,128,521 |
| Creditors Due Within One Year | 2012-06-30 | £ 1,128,521 |
| Creditors Due Within One Year | 2011-06-30 | £ 1,845,169 |
| Creditors Due Within One Year | 2011-06-30 | £ 1,845,169 |
| Creditors Due Within One Year | 2010-06-30 | £ 751,002 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 4,737 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 5,409 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 5,409 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 4,706 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 4,706 |
| Provisions For Liabilities Charges | 2010-06-30 | £ 4,293 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL COMBUSTION SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 30,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 30,000 |
| Called Up Share Capital | 2012-06-30 | £ 30,000 |
| Called Up Share Capital | 2011-06-30 | £ 30,000 |
| Called Up Share Capital | 2011-06-30 | £ 30,000 |
| Called Up Share Capital | 2010-06-30 | £ 30,000 |
| Cash Bank In Hand | 2013-06-30 | £ 13,239 |
| Cash Bank In Hand | 2012-06-30 | £ 111,541 |
| Cash Bank In Hand | 2012-06-30 | £ 111,541 |
| Cash Bank In Hand | 2011-06-30 | £ 47,879 |
| Cash Bank In Hand | 2011-06-30 | £ 47,879 |
| Cash Bank In Hand | 2010-06-30 | £ 74,457 |
| Current Assets | 2013-06-30 | £ 710,926 |
| Current Assets | 2012-06-30 | £ 1,432,536 |
| Current Assets | 2012-06-30 | £ 1,432,536 |
| Current Assets | 2011-06-30 | £ 1,994,292 |
| Current Assets | 2011-06-30 | £ 1,994,292 |
| Current Assets | 2010-06-30 | £ 845,997 |
| Debtors | 2013-06-30 | £ 207,141 |
| Debtors | 2012-06-30 | £ 731,629 |
| Debtors | 2012-06-30 | £ 731,629 |
| Debtors | 2011-06-30 | £ 985,330 |
| Debtors | 2011-06-30 | £ 985,330 |
| Debtors | 2010-06-30 | £ 336,664 |
| Shareholder Funds | 2013-06-30 | £ 199,198 |
| Shareholder Funds | 2012-06-30 | £ 328,033 |
| Shareholder Funds | 2012-06-30 | £ 328,033 |
| Shareholder Funds | 2011-06-30 | £ 170,909 |
| Shareholder Funds | 2011-06-30 | £ 170,909 |
| Shareholder Funds | 2010-06-30 | £ 75,850 |
| Stocks Inventory | 2013-06-30 | £ 490,546 |
| Stocks Inventory | 2012-06-30 | £ 589,366 |
| Stocks Inventory | 2012-06-30 | £ 589,366 |
| Stocks Inventory | 2011-06-30 | £ 961,083 |
| Stocks Inventory | 2011-06-30 | £ 961,083 |
| Stocks Inventory | 2010-06-30 | £ 434,876 |
| Tangible Fixed Assets | 2013-06-30 | £ 25,640 |
| Tangible Fixed Assets | 2012-06-30 | £ 29,427 |
| Tangible Fixed Assets | 2012-06-30 | £ 29,427 |
| Tangible Fixed Assets | 2011-06-30 | £ 26,492 |
| Tangible Fixed Assets | 2011-06-30 | £ 26,492 |
| Tangible Fixed Assets | 2010-06-30 | £ 24,148 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL COMBUSTION SYSTEMS LIMITED registering or being granted any patents Domain Names
GLOBAL COMBUSTION SYSTEMS LIMITED owns 4 domain names.
globalcombustion.co.uk globalcombustionsystems.co.uk global-combustion-systems.co.uk global-combustion.co.uk
Income
Government Income
We have not found government income sources for GLOBAL COMBUSTION SYSTEMS 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 (28210 - Manufacture of ovens, furnaces and furnace burners) as GLOBAL COMBUSTION SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL COMBUSTION SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GLOBAL COMBUSTION SYSTEMS LIMITED | Event Date | 2013-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GLOBAL COMBUSTION SYSTEMS LIMITED | Event Date | 2012-06-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL COMBUSTION SYSTEMS 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 COMBUSTION SYSTEMS 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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