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 - GLASGOW

This company is listed in the following categories:
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)

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

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REDEPLOY TECHNOLOGIES GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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MACASPIN DEVELOPMENTS LIMITED ABERDEEN In... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
APL (UK) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRIGHT CHILLI LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINETIQ FRYING SYSTEMS LIMITED DUNDEE Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
DB ARGUS LIMITED DUNDEE SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
REDEPLOY TECHNOLOGIES LIMITED GLASGOW ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Global Spares Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-12-2022 £18,283 Cash £5,846 equity
Global Spares Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-12-2021 £287 equity
SoftWire Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 30-06-2020 £-69,767 equity
SoftWire Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £-69,249 equity
SoftWire Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 30-06-2018 £-69,113 equity
SoftWire Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £-69,203 equity
Abbreviated Company Accounts - SOFTWIRE GROUP LIMITED 2017-03-29 30-06-2016 £4,605 Cash £-70,277 equity
Abbreviated Company Accounts - SOFTWIRE GROUP LIMITED 2016-02-09 30-06-2015 £15,470 Cash £-71,728 equity
Abbreviated Company Accounts - SOFTWIRE GROUP LIMITED 2014-12-05 30-06-2014 £12,929 Cash £-74,326 equity

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