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The Globespan Group Plc
The Globespan Group Plc is a dissolved company incorporated on 20 February 1974 with the registered office located in Edinburgh, City of Edinburgh. The Globespan Group Plc was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2020
(5 years ago)
Was
46 years old
at the time of dissolution
Following
liquidation
Company No
SC055080
Public limited company
Scottish Company
Age
51 years
Incorporated
20 February 1974
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Globespan Group Plc
Contact
Address
Atria One, 144 Morrison Street
Edinburgh
Midlothian
EH3 8EX
Same address for the past
11 years
Companies in EH3 8EX
Telephone
08712710014
Email
Available in Endole App
Website
Flyglobespan.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Mrs Eileen Theresa Aitken
Director • Travel Agent • British • Lives in Scotland • Born in Jun 1951
Mr Thomas O'Malley Dalrymple
Director • Tour Operator • British • Lives in Scotland • Born in Jan 1945
Brian Cassidy
Director • Accountant • British • Lives in Scotland • Born in Nov 1968
Karan Helen Brown
Director • Sales And Marketing Manager • British • Lives in Scotland • Born in Jan 1963
Richard Green
Director • Chief Executive Officer • British • Born in Mar 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dundas Property Company Limited
Karan Helen Brown and Mr Thomas O'Malley Dalrymple are mutual people.
Active
Canterbury Travel (London) Limited
Brian Cassidy is a mutual person.
Active
Kennedy Travel (Yorkshire) Limited
Brian Cassidy is a mutual person.
Active
Congress Team International (UK) Limited
Brian Cassidy is a mutual person.
Active
Billian I.T. Solutions Limited
Brian Cassidy is a mutual person.
Active
Destinology Limited
Brian Cassidy is a mutual person.
Active
Brooklyn Travel Limited
Brian Cassidy is a mutual person.
Active
Brooklyn Travel Holdings Limited
Brian Cassidy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Oct 2008
For period
31 Oct
⟶
31 Oct 2008
Traded for
12 months
Cash in Bank
£27.16M
Increased by £1.54M (+6%)
Turnover
£255.08M
Decreased by £23.62M (-8%)
Employees
699
Decreased by 35 (-5%)
Total Assets
£101.87M
Decreased by £8.96M (-8%)
Total Liabilities
-£83.96M
Decreased by £13.71M (-14%)
Net Assets
£17.91M
Increased by £4.75M (+36%)
Debt Ratio (%)
82%
Decreased by 5.71% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Feb 2020
Registered Address Changed
11 Years Ago on 7 Apr 2014
Registered Address Changed
15 Years Ago on 4 Jan 2010
Ronald Godfrey Resigned
15 Years Ago on 4 Dec 2009
Group Accounts Submitted
16 Years Ago on 9 Apr 2009
Group Accounts Submitted
17 Years Ago on 4 Jun 2008
Group Accounts Submitted
18 Years Ago on 21 Mar 2007
Group Accounts Submitted
18 Years Ago on 21 Mar 2007
Group Accounts Submitted
19 Years Ago on 23 Jan 2006
Group Accounts Submitted
19 Years Ago on 23 Jan 2006
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2020
Submitted on 25 Nov 2019
Administrator's progress report
Submitted on 5 Aug 2019
Miscellaneous
Submitted on 18 Mar 2019
Administrator's progress report
Submitted on 30 Jan 2019
Notice of extension of period of Administration
Submitted on 16 Jan 2019
Notice of appointment of replacement/additional administrator
Submitted on 14 Jan 2019
Notice of vacation of office by administrator
Submitted on 14 Jan 2019
Administrator's progress report
Submitted on 16 Jul 2018
Administrator's progress report
Submitted on 22 Jan 2018
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Repayment History
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See All Charges & CCJs