GLOBAL SPARES SOLUTIONS LTD - GLASGOW
Company Profile | Company Filings |
Overview
GLOBAL SPARES SOLUTIONS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GLOBAL SPARES SOLUTIONS LTD was incorporated 17 years ago on 13/07/2006 and has the registered number: SC305412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL SPARES SOLUTIONS LTD was incorporated 17 years ago on 13/07/2006 and has the registered number: SC305412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL SPARES SOLUTIONS LTD - GLASGOW
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOFTWIRE GROUP LIMITED (until 07/12/2021)
SOFTWIRE GROUP LIMITED (until 07/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDY MACDONALD | Aug 1955 | British | Director | 2022-09-27 | CURRENT |
MRS ROSEMARY TAYLOR | Apr 1951 | British | Director | 2022-07-26 | CURRENT |
MRS NATALIE HARDING | May 1983 | British | Director | 2022-11-03 | CURRENT |
HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2006-07-13 UNTIL 2006-07-13 | RESIGNED | ||
MR DARYL ANDREW SULLIVAN | Sep 1964 | British | Director | 2022-01-14 UNTIL 2022-01-14 | RESIGNED |
BRUCE JOHN MCMEIKAN | Oct 1948 | British | Director | 2006-07-13 UNTIL 2006-09-19 | RESIGNED |
CATHERINE MARGARET MACDONALD | Jul 1955 | British | Director | 2022-01-14 UNTIL 2022-07-26 | RESIGNED |
MR ANDREW MILNE AYTOUN MACDONALD | Aug 1955 | British | Director | 2006-09-19 UNTIL 2011-06-17 | RESIGNED |
MR ROSS DOW | Sep 1953 | British | Director | 2006-07-13 UNTIL 2022-09-27 | RESIGNED |
HOGG JOHNSTON DIRECTORS LTD. | Director | 2006-07-13 UNTIL 2006-07-13 | RESIGNED | ||
MR ANDREW MILNE AYTOUN MACDONALD | Aug 1955 | British | Secretary | 2009-04-28 UNTIL 2011-06-17 | RESIGNED |
MISS SARA JACONELLI | Dec 1971 | British | Secretary | 2006-07-13 UNTIL 2009-04-28 | RESIGNED |
MR ROSS DOW | Secretary | 2011-06-17 UNTIL 2023-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Milne Aytoun Macdonald | 2022-04-17 | 8/1955 | Purley Surrey | Ownership of shares 75 to 100 percent |
Mr Ross Dow | 2016-04-06 - 2022-04-17 | 9/1953 | Ownership of shares 25 to 50 percent | |
Mr Ian Campbell Aitken Macdonald | 2016-04-06 - 2022-04-17 | 8/1953 | Ownership of shares 25 to 50 percent |