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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

Company Overview

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". 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
 
Telephone02890248700
 
Filing Information
Company Number SC055080
Company ID Number SC055080
Date formed 1974-02-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2008
Account next due 30/04/2010
Latest return 28/05/2009
Return next due 25/06/2010
Type of accounts GROUP
Last Datalog update: 2018-09-04 10:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GLOBESPAN GROUP PLC

Company Officers of THE GLOBESPAN GROUP PLC

Current Directors
Officer Role Date Appointed
RONALD NEIL GODFREY
Company Secretary 1990-05-28
EILEEN THERESA AITKEN
Director 1990-05-28
KARAN HELEN BROWN
Director 1993-04-16
BRIAN CASSIDY
Director 2007-05-08
THOMAS O'MALLEY DALRYMPLE
Director 1990-05-28
RICHARD GREEN
Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date 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

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 LIMITED Company Secretary 2004-01-15 CURRENT 2000-01-13 Liquidation
RONALD NEIL GODFREY S V INTERNATIONAL TRAVEL SERVICE LIMITED Company Secretary 1993-03-05 CURRENT 1979-10-03 Dissolved 2018-07-06
RONALD NEIL GODFREY VIATOURS LIMITED Company Secretary 1991-05-27 CURRENT 1982-07-19 Liquidation
EILEEN THERESA AITKEN ALBA GROUND HANDLING LTD. Director 2007-05-31 CURRENT 2006-11-06 Dissolved 2014-06-17
EILEEN THERESA AITKEN GLOBESPAN AIRWAYS LIMITED Director 2004-06-18 CURRENT 2000-01-13 Liquidation
EILEEN THERESA AITKEN VIATOURS LIMITED Director 1989-10-31 CURRENT 1982-07-19 Liquidation
KARAN HELEN BROWN DUNDAS PROPERTY COMPANY LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
KARAN HELEN BROWN GLOBESPAN AIRWAYS LIMITED Director 2004-01-15 CURRENT 2000-01-13 Liquidation
KARAN HELEN BROWN DUNDAS INVESTMENTS LIMITED Director 1989-10-31 CURRENT 1983-10-20 Active
BRIAN CASSIDY NOTTS JV LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-07-18
BRIAN CASSIDY CRUISEKINGS LIMITED Director 2011-10-24 CURRENT 2004-09-24 Dissolved 2017-10-31
BRIAN CASSIDY JOHN SEMPLE TRAVEL LIMITED Director 2011-10-24 CURRENT 2008-01-29 Dissolved 2017-11-14
BRIAN CASSIDY GLOBESPAN AIRWAYS LIMITED Director 2007-05-08 CURRENT 2000-01-13 Liquidation
THOMAS O'MALLEY DALRYMPLE DUNDAS PROPERTY COMPANY LIMITED Director 2009-08-10 CURRENT 2009-01-28 Active
THOMAS O'MALLEY DALRYMPLE GLOBESPAN AIRWAYS LIMITED Director 2003-12-03 CURRENT 2000-01-13 Liquidation
THOMAS O'MALLEY DALRYMPLE S V INTERNATIONAL TRAVEL SERVICE LIMITED Director 2000-10-27 CURRENT 1979-10-03 Dissolved 2018-07-06
THOMAS O'MALLEY DALRYMPLE DUNDAS INVESTMENTS LIMITED Director 1991-06-19 CURRENT 1983-10-20 Active
THOMAS O'MALLEY DALRYMPLE VIATOURS LIMITED Director 1990-05-28 CURRENT 1982-07-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-222.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-07-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-06-162.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-01-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-01-172.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-02-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-12-142.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-12-152.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NH
2014-01-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-12-022.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-162.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-01-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-01-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-12-242.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-02-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-07-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-01-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-12-302.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-04-272.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2010-03-192.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)
2010-02-192.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2010-01-062.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM COLINTON HOUSE 10 WEST MILL ROAD EDINBURGH MIDLOTHIAN EH13 0NX
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GODFREY
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-04-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-04-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-02-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-02-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-06-11363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-20288aNEW DIRECTOR APPOINTED
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-06-07363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-12-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-24363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-13419a(Scot)DEC MORT/CHARGE *****
2005-06-13419a(Scot)DEC MORT/CHARGE *****
2005-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-09-30288bDIRECTOR RESIGNED
2004-06-08363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-10-09288bDIRECTOR RESIGNED
2003-05-30363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: KENSINGTON HOUSE, 227 SAUCHIEHALL STREET, GLASGOW, STRATHCLYDE, G2 3EX
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-11-09419a(Scot)DEC MORT/CHARGE *****
2001-11-09419a(Scot)DEC MORT/CHARGE *****
2001-07-09363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6210 - Scheduled air transport
6330 - Travel agencies etc; tourist
6521 - Financial leasing

Licences & Regulatory approval
We could not find any licences issued to THE GLOBESPAN GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2017-06-27
Appointment of Administrators2010-03-16
Appointment of Administrators2010-03-12
Appointment of Administrators2009-12-29
Fines / Sanctions
No fines or sanctions have been issued against THE GLOBESPAN GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF ACCOUNT 2009-04-03 Outstanding LANDSBANKI LUXEMBOURG S.A.
SUBLEASE DEED OF ASSIGNMENT 2009-04-03 Outstanding LANDSBANKI LUXEMBOURG S.A.
STANDARD SECURITY 2009-02-16 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-02 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-08 Outstanding TRUSTEES OF ATLANTIC ESTATES PENSION SCHEME
STANDARD SECURITY 2008-01-08 Outstanding THOMAS O'MALLEY DALRYMPLE
AIRCRAFT MORTGAGE 2005-12-13 Outstanding LANDSBANKI LUXEMBOURG S.A.
DEED OF ASSIGNMENT 2005-12-13 Outstanding LANDSBANKI LUXEMBOURG S.A.
AIRCRAFT MORTGAGE 2005-11-25 Outstanding LANDSBANKI LUXEMBOURG S.A.
DEED OF ASSIGNMENT 2005-11-25 Outstanding LANDSBANKI LUXEMBOURG S.A.
AIRCRAFT MORTGAGE 2005-07-05 Outstanding LANDSBANKI LUXEMBOURG S.A.
AIRCRAFT MORTGAGE 2005-07-05 Outstanding LANDSBANKI LUXEMBOURG S.A.
DEED OF ASSIGNMENT 2005-07-05 Outstanding LANDSBANKI LUXEMBOURG S.A.
BOND & FLOATING CHARGE 2001-04-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1994-05-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNATION IN SECURITY 1993-03-29 Satisfied NOBLE GROSSART LIMITED
Intangible Assets
Patents
We have not found any records of THE GLOBESPAN GROUP PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THE GLOBESPAN GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT GLOBESPAN AIRWAYS LIMITED 2005-06-30 Outstanding
DEED OF ASSIGNMENT GLOBESPAN AIRWAYS LIMITED 2005-11-10 Outstanding
DEED OF ASSIGNMENT GLOBESPAN AIRWAYS LIMITED 2005-12-06 Outstanding

We have found 3 mortgage charges which are owed to THE GLOBESPAN GROUP PLC

Income
Government Income
We have not found government income sources for THE GLOBESPAN GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6210 - Scheduled air transport) as THE GLOBESPAN GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GLOBESPAN GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyTHE GLOBESPAN GROUP PLCEvent Date2017-06-27
Removal of Administrator In Administration Registered Office: Atria One, 144 Morrison Street, Edinburgh EH3 8EX We Graham Douglas Frost of PricewaterhouseCoopers LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Ian Christopher Oakley-Smith of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT hereby give notice that John Bruce Cartwright, formerly of PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh EH3 8EX was removed as joint administrator, on 13 June 2017 by Order of the Court of Session. John Bruce Cartwright was discharged from any liabilities in respect of his actions as joint Administrator on 13 June 2017. Graham Douglas Frost , Joint Administrator : PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE GLOBESPAN GROUP PLCEvent Date2010-03-16
Company Number: SC055080 Nature of Business: Scheduled Airline. Trade Classification: Scheduled Air Transport, Travel Agency. By notice of Appointment lodged in: Court of Session Administrator appointed on: 16 December 2009. Joint Administrators Names and Addresses: John Bruce Cartwright and Graham Douglas Frost (IP Nos 9176 and 8583) both of PricewaterhouseCoopers LLP, PO Box 90, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH and Ian Christopher Oakley-Smith (IP No 8890) PricewaterhouseCoopers LLP, 12 Plumtree Court, London EC4A 4HT.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE GLOBESPAN GROUP PLCEvent Date2010-03-12
THE GLOBESPAN GROUP PLC Company Number: SC055080 (In Administration) Notice is hereby given by John Bruce Cartwright, Graham Douglas Frost and Ian Christopher Oakley Smith (the Joint Administrators of The Globespan Group Plc (in Administration) (the Company)), that, in respect of the Company, with its registered office at PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH, pursuant to an order of the Court of Session (the Court) dated 8 March 2010, the Joint Administrators Statement of Proposals and an invitation to attend the initial meeting of creditors are available to creditors of the Company on the www.flyglobespan.co.uk website. Creditors may obtain a copy of that Statement of Proposals and/or the invitation, free of charge, by calling +44(0) 131 226 4488 or by writing to the Joint Administrators at PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. Notice is also hereby given that, pursuant to the same order, the Court has extended to 24 March 2010 the period of time for making available the Statement of Proposals and the invitation, and has also extended the period of time for holding the initial creditors meeting. Notice is also given that by order dated 5 March 2010, the Court confirmed the appointment of the Administrators as being effective from 4.40 pm on 16 December 2009. Any creditor is entitled to apply to the court to object to the appointment being so backdated. Any creditor must make such an application within 28 days of the date of the receipt of this advertisement, or receipt of a copy of the Statement of Proposals (whichever is the later). The address of the Court is Parliament House, Parliament Square, Edinburgh EH1 1RF. John Bruce Cartwright , Joint Administrator PricewaterhouseCoopers, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. 8 March 2010
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE GLOBESPAN GROUP PLCEvent Date2009-12-29
Company Number: SC055080 Nature of Business: Scheduled Airline. Trade Classification: Scheduled Air Transport, Travel Agencies and Financial Leasing. Administrator appointed on: 16 December 2009. By notice of Appointment lodged in: Court of Session Joint Administrators’ Names and Addresses: John Bruce Cartwright (IP No 9176), Graham Douglas Frost (IP No 8583), PricewaterhouseCoopers LLP, PO Box 90, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH, and Ian Christopher Oakley-Smith (IP No 8890) of PricewaterhouseCoopers LLP, 12 Plumtree Court, London EC4A 4HT.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GLOBESPAN GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GLOBESPAN GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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