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Global Surface Intelligence Ltd

Global Surface Intelligence Ltd is a liquidation company incorporated on 18 December 2012 with the registered office located in Glasgow, City of Glasgow. Global Surface Intelligence Ltd was registered 12 years ago.
Status
Liquidation
Company No
SC439031
Private limited company
Scottish Company
Age
12 years
Incorporated 18 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 28 Jan 2025 (7 months ago)
Previous address was , Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Telephone
01414336929
Email
Available in Endole App
People
Officers
5
Shareholders
74
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in England • Born in Oct 1955
Director • Federal Contractor • American • Lives in United States • Born in Nov 1977
Director • Engineer • Spanish • Lives in Spain • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£632.88K
Decreased by £622.38K (-50%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.05M
Decreased by £600.94K (-36%)
Total Liabilities
-£158.26K
Increased by £50.49K (+47%)
Net Assets
£894.37K
Decreased by £651.43K (-42%)
Debt Ratio (%)
15%
Increased by 8.52% (+131%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Stephen Duffy Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Miguel Bermudo Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr John Maclaren Ogilvie Waddell Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Lynne Ross Resigned
3 Years Ago on 2 Sep 2022
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Documents
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 28 January 2025
Submitted on 28 Jan 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 20 Jan 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 24 Dec 2024
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Miguel Bermudo as a director on 24 April 2024
Submitted on 20 May 2024
Termination of appointment of Stephen Duffy as a director on 29 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr John Maclaren Ogilvie Waddell as a director on 30 June 2023
Submitted on 13 Jul 2023
Repayment History
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