THE GLOBESPAN GROUP PLC

In Administration (when checked on 1 May 2017)

Address

THE GLOBESPAN GROUP PLC
ATRIA ONE, 144
MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Phone: 01281 37001
Web:
Classification:

Scheduled air transport

Travel agencies etc; tourist

Financial leasing

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
SC055080
Incorporation Date:
20 Feb 1974
Financial Year End:
31 Oct
For period ending:
31 Oct 2008
Filed on:
9 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2009
Filed on:
29 May 2009
Purchase latest return for £4.99
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Map


Recently Filed Documents - 120 available


Directors and Secretaries

Eileen Aitken
before 28 May 1990 ⇒ Present ( 26 Years ) Director
Karan Brown
16 Apr 1993 ⇒ Present ( 24 Years ) Director
Brian Cassidy
8 May 2007 ⇒ Present ( 10 Years ) Director
Thomas Dalrymple
before 28 May 1990 ⇒ Present ( 26 Years ) Director
Ronald Godfrey
before 28 May 1990 ⇒ Present ( 26 Years ) Company Secretary
Richard Green
26 Nov 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LANDSBANKI LUXEMBOURG S.A.
ASSIGNATION OF ACCOUNT - OUTSTANDING on 3 Apr 2009
LANDSBANKI LUXEMBOURG S.A.
SUBLEASE DEED OF ASSIGNMENT - OUTSTANDING on 3 Apr 2009
BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 16 Feb 2009
BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 2 Feb 2009
TRUSTEES OF ATLANTIC ESTATES PENSION SCHEME
STANDARD SECURITY - OUTSTANDING on 8 Jan 2008
THOMAS O'MALLEY DALRYMPLE
STANDARD SECURITY - OUTSTANDING on 8 Jan 2008
LANDSBANKI LUXEMBOURG S.A.
AIRCRAFT MORTGAGE - OUTSTANDING on 13 Dec 2005
LANDSBANKI LUXEMBOURG S.A.
DEED OF ASSIGNMENT - OUTSTANDING on 13 Dec 2005
LANDSBANKI LUXEMBOURG S.A.
AIRCRAFT MORTGAGE - OUTSTANDING on 25 Nov 2005
LANDSBANKI LUXEMBOURG S.A.
DEED OF ASSIGNMENT - OUTSTANDING on 25 Nov 2005
LANDSBANKI LUXEMBOURG S.A.
AIRCRAFT MORTGAGE - OUTSTANDING on 5 Jul 2005
LANDSBANKI LUXEMBOURG S.A.
AIRCRAFT MORTGAGE - OUTSTANDING on 5 Jul 2005
LANDSBANKI LUXEMBOURG S.A.
DEED OF ASSIGNMENT - OUTSTANDING on 5 Jul 2005

Previous Addresses

COLINTON HOUSE
10 WEST MILL ROAD
EDINBURGH
MIDLOTHIAN
EH13 0NX
Changed 4 Jan 2010

KENSINGTON HOUSE,
227 SAUCHIEHALL STREET,
GLASGOW, STRATHCLYDE,
G2 3EX
Changed 22 Aug 2002

3 COATES PLACE
EDINBURGH
EH3 7AA
Changed 2 May 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theglobespangroup.co.uk
www.theglobespangroup.com
www.globespan.net
www.theglobespangroup.org
www.globespan.tours
www.theglobespangroup.lease
www.theglobespangroup.financial

Company Annual Accounts

Annual accounts were due on:
30 Apr 2010 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2008 9 Apr 2009 6
31 Oct 2007 4 Jun 2008 8
31 Oct 2006 21 Mar 2007 5
31 Oct 2005 23 Jan 2006 3
31 Oct 2004 15 Mar 2005 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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