Company Information for

THE GLOBESPAN GROUP PLC

ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,

Company Registration Number

SC055080

Public Limited Company

In Administration
Administrative Receiver

About The Globespan Group Plc

THE GLOBESPAN GROUP PLC was founded on 1974-02-20 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration/Administrative Receiver". The Globespan Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE GLOBESPAN GROUP PLC
Legal Registered Office
ATRIA ONE, 144
MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH3
Contact details
Telephone
02890248700

Filing Information

Company NumberSC055080
Date formed1974-02-20
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/10/2008
Account next due30/04/2010
Latest filing return28/05/2009
Filing return next due25/06/2010
Type of accountsGROUP
Last Datalog update:
2020-01-12 07:56:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ronald Neil Godfrey Company Secretary 1990-05-28
Eileen Theresa Aitken Director TRAVEL AGENT 1990-05-28 SCOTLAND
Karan Helen Brown Director SALES AND MARKETING MANAGER 1993-04-16 SCOTLAND
Brian Cassidy Director ACCOUNTANT 2007-05-08 SCOTLAND
Thomas O'malley Dalrymple Director TOUR OPERATOR 1990-05-28 SCOTLAND
Richard Green Director CHIEF EXECUTIVE OFFICER 2007-11-26

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Neil Godfrey Director 1990-05-28 2009-11-01
Christopher Andrew Bryan Director 1996-10-02 2004-09-23
Douglas Forrest Grossart Director 1990-05-28 2003-07-31
Alisdair Iain Charles Rowatt Mayer Director 1990-05-28 2000-11-01
Henry Cecil Stephen Powell Director 1990-05-28 1996-06-28

Related Directorships for Ronald Neil Godfrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Neil Godfrey ALBA GROUND HANDLING LTD.Company Secretary 2009-01-15 CURRENT 2006-11-06 Dissolved 2014-06-17
Ronald Neil Godfrey GLOBESPAN AIRWAYS LIMITEDCompany Secretary 2004-01-15 CURRENT 2000-01-13 Liquidation
Ronald Neil Godfrey S V INTERNATIONAL TRAVEL SERVICE LIMITEDCompany Secretary 1993-03-05 CURRENT 1979-10-03 Dissolved 2018-07-06
Ronald Neil Godfrey VIATOURS LIMITEDCompany Secretary 1991-05-27 CURRENT 1982-07-19 Liquidation

Related Directorships for Eileen Theresa Aitken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eileen Theresa Aitken ALBA GROUND HANDLING LTD.Director 2007-05-31 CURRENT 2006-11-06 Dissolved 2014-06-17
Eileen Theresa Aitken GLOBESPAN AIRWAYS LIMITEDDirector 2004-06-18 CURRENT 2000-01-13 Liquidation
Eileen Theresa Aitken VIATOURS LIMITEDDirector 1989-10-31 CURRENT 1982-07-19 Liquidation

Related Directorships for Karan Helen Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karan Helen Brown DUNDAS PROPERTY COMPANY LIMITEDDirector 2009-01-28 CURRENT 2009-01-28 Active
Karan Helen Brown GLOBESPAN AIRWAYS LIMITEDDirector 2004-01-15 CURRENT 2000-01-13 Liquidation
Karan Helen Brown DUNDAS INVESTMENTS LIMITEDDirector 1989-10-31 CURRENT 1983-10-20 Active - Proposal to Strike off

Related Directorships for Brian Cassidy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Cassidy NOTTS JV LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-07-18
Brian Cassidy CRUISEKINGS LIMITEDDirector 2011-10-24 CURRENT 2004-09-24 Dissolved 2017-10-31
Brian Cassidy JOHN SEMPLE TRAVEL LIMITEDDirector 2011-10-24 CURRENT 2008-01-29 Dissolved 2017-11-14
Brian Cassidy GLOBESPAN AIRWAYS LIMITEDDirector 2007-05-08 CURRENT 2000-01-13 Liquidation

Related Directorships for Thomas O'malley Dalrymple

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas O'malley Dalrymple DUNDAS PROPERTY COMPANY LIMITEDDirector 2009-08-10 CURRENT 2009-01-28 Active
Thomas O'malley Dalrymple GLOBESPAN AIRWAYS LIMITEDDirector 2003-12-03 CURRENT 2000-01-13 Liquidation
Thomas O'malley Dalrymple S V INTERNATIONAL TRAVEL SERVICE LIMITEDDirector 2000-10-27 CURRENT 1979-10-03 Dissolved 2018-07-06
Thomas O'malley Dalrymple DUNDAS INVESTMENTS LIMITEDDirector 1991-06-19 CURRENT 1983-10-20 Active - Proposal to Strike off
Thomas O'malley Dalrymple VIATOURS LIMITEDDirector 1990-05-28 CURRENT 1982-07-19 Liquidation