GLOBAL SURFACE INTELLIGENCE LTD
Company number SC439031 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Final account prior to dissolution in a winding-up by the court · 21 pages | View document |
| 28 Jan 2025 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 2025-01-28 · 3 pages | View document |
| 20 Jan 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 24 Dec 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 20 May 2024 | Appointment of Mr Miguel Bermudo as a director on 2024-04-24 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Stephen Duffy as a director on 2024-04-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Jul 2023 | Appointment of Mr John Maclaren Ogilvie Waddell as a director on 2023-06-30 · 2 pages | View document |
| 4 May 2023 | Second filing of Confirmation Statement dated 2022-12-21 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 11 pages | View document |
| 30 Sep 2022 | Termination of appointment of Lynne Ross as a director on 2022-09-02 · 1 page | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 11 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | ADOPT ARTICLES 12/12/2014 | View document |
| 28 Nov 2014 | SECOND FILING FOR FORM SH01 | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT DOUGLAS / 21/01/2014 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT DOUGLAS / 21/01/2014 | View document |
| 10 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | SUB DIVIDE SHARES 07/02/2013 | View document |
| 4 Mar 2013 | SUB-DIVISION · 07/02/13 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR ROBERT DOWNES | View document |
| 18 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |