Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLOBAL SPARES SOLUTIONS LTD

Company number SC305412

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2009 288a Secretary appointed mr andrew milne aytoun macdonald
28 Apr 2009 288b Appointment terminated secretary sara jaconelli
13 Aug 2008 363a Return made up to 13/07/08; full list of members
13 Aug 2008 88(2) Ad 20/06/08\gbp si 40000@0.1=4000\gbp ic 1000/5000\
13 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Aug 2007 363a Return made up to 13/07/07; full list of members
06 Aug 2007 288b Director resigned
14 May 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
12 Feb 2007 88(2)R Ad 12/12/06--------- £ si 9990@.1=999 £ ic 1/1000
12 Oct 2006 288a New director appointed
10 Oct 2006 MEM/ARTS Memorandum and Articles of Association
10 Oct 2006 122 S-div 15/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 15/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Secretary resigned
13 Jul 2006 NEWINC Incorporation