Dissolved
Dissolved 2016-09-15
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Home > Scotland > GLOBAL INTEGRATED SOLUTIONS LTD.
Company Information for GLOBAL INTEGRATED SOLUTIONS LTD.
90 ST. VINCENT STREET, GLASGOW, G2,
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Company Registration Number
 SC307427 Private Limited Company
Dissolved 2016-09-15 |
Company Overview
About Global Integrated Solutions Ltd.
GLOBAL INTEGRATED SOLUTIONS LTD. was founded on 2006-08-24 and had its registered office in 90 St. Vincent Street. The company was dissolved on the 2016-09-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLOBAL INTEGRATED SOLUTIONS LTD. | ||
| Legal Registered Office | ||
| 90 ST. VINCENT STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC307427 | |
|---|---|---|
| Date formed | 2006-08-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:20:51 |
| Companies House |
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Companies with same name GLOBAL INTEGRATED SOLUTIONS LTD.
The following companies were found which have the same name as GLOBAL INTEGRATED SOLUTIONS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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GLOBAL INTEGRATED SOLUTIONS PARTNER INC. | 759 E 10TH STREET, STE 6C KINGS BROOKLYN NEW YORK 11230 | Active | Company formed on the 2013-11-19 |
|
GLOBAL INTEGRATED SOLUTIONS INC | 4550 169TH AVE SE BELLEVUE WA 980060000 | Dissolved | Company formed on the 2011-06-29 |
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GLOBAL INTEGRATED SOLUTIONS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2007-03-16 |
 |
GLOBAL INTEGRATED SOLUTIONS PTY LTD | VIC 3041 | Active | Company formed on the 2009-06-11 |
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GLOBAL INTEGRATED SOLUTIONS LLC | 20 DAVIS RD HINESBURG VT 05461 | Inactive | Company formed on the 2014-03-03 |
 |
GLOBAL INTEGRATED SOLUTIONS | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2008-09-11 |
| GLOBAL INTEGRATED SOLUTIONS LIMITED | KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX | Dissolved | Company formed on the 2016-11-16 | |
|
GLOBAL INTEGRATED SOLUTIONS LLC | Delaware | Unknown | |
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Global Integrated Solutions, Ltd. | 526 KING ST STE 211 ALEXANDRIA VA 22314 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2006-01-05 |
| GLOBAL INTEGRATED SOLUTIONS CORP. | 3560 W Hillsboro Blvd Coconut Creek FL 33073 | Inactive | Company formed on the 2015-02-25 | |
| GLOBAL INTEGRATED SOLUTIONS INC | 8938 NEEDLE POINT PLACE JACKSONVILLE FL 32244 | Inactive | Company formed on the 2003-03-24 | |
 |
GLOBAL INTEGRATED SOLUTIONS LTD | British Columbia | Active | |
| GLOBAL INTEGRATED SOLUTIONS LIMITED | 2 MEYNELL GARDENS NEWMARKET UNITED KINGDOM CB8 7ED | Dissolved | Company formed on the 2018-03-12 | |
|
GLOBAL INTEGRATED SOLUTIONS TEAM LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-03-06 |
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GLOBAL INTEGRATED SOLUTIONS INC | Delaware | Unknown | |
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GLOBAL INTEGRATED SOLUTIONS GROUP LLC | Delaware | Unknown | |
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GLOBAL INTEGRATED SOLUTIONS LLC | Georgia | Unknown | |
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GLOBAL INTEGRATED SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
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GLOBAL INTEGRATED SOLUTIONS LP | California | Unknown | |
|
GLOBAL INTEGRATED SOLUTIONS INCORPORATED | California | Unknown |
Company Officers of GLOBAL INTEGRATED SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN DOUGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENIS COYNE |
Director | ||
IAIN DANIEL SIM |
Company Secretary | ||
MARK JOHNSON |
Director | ||
WILLIAM ALASDAIR CAMERON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM SUITE 42 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS COYNE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 105000 | |
| AR01 | 24/08/14 FULL LIST | |
| AR01 | 24/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS DENIS COYNE / 30/08/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
| AP01 | DIRECTOR APPOINTED MR DENIS COYNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN SIM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM GIBBS YARD AUCHINCRUIVE ESTATE AYR AYRSHIRE KA6 5HN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRYAN DOUGAN | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ALASDAIR CAMERON | |
| RES01 | ADOPT ARTICLES 20/11/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 20/11/2009 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 105000 | |
| AA01 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 12/09/2007 | |
| RES13 | WAIVE PRE-EMPTION RIGHTS 13/08/2009 | |
| RES01 | ADOPT ARTICLES 13/08/2009 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED GLOBAL HOME TECHNOLOGIES LTD CERTIFICATE ISSUED ON 24/02/09 | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2) | AD 25/02/08 GBP SI 29998@1=29998 GBP IC 2/30000 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 9 GLEN FARRAR WAY KILMARNOCK KA2 0LP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GLOBAL INTEGRATED SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-10-30 |
| Petitions to Wind Up (Companies) | 2015-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INTEGRATED SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | WEST OF SCOTLAND LOAN FUND LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 68,877 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 139,411 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL INTEGRATED SOLUTIONS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 105,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 13,255 |
| Current Assets | 2012-01-01 | £ 147,815 |
| Debtors | 2012-01-01 | £ 81,326 |
| Fixed Assets | 2012-01-01 | £ 1,186 |
| Shareholder Funds | 2012-01-01 | £ 59,287 |
| Stocks Inventory | 2012-01-01 | £ 53,234 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,186 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL INTEGRATED SOLUTIONS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL INTEGRATED SOLUTIONS LTD.
Income
Government Income
We have not found government income sources for GLOBAL INTEGRATED SOLUTIONS LTD.. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as GLOBAL INTEGRATED SOLUTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INTEGRATED SOLUTIONS LTD. 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | GLOBAL INTEGRATED SOLUTIONS LTD. | Event Date | 2015-10-26 |
| In the Hamilton Sheriff Court case number L57 I, Antonia McIntyre (IP No 9422), Insolvency Practitioner, of mlm Solutions, give notice that I was appointed Interim Liquidator of Global Integrated Solutions Ltd on 20 October 2015 by Interlocutor of the Sheriff at Hamilton Sheriff Court. Notice is also given that the first Meeting of Creditors of the Company will be held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB , on 27 November 2015 , at 10.30 am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 21 September 2015. For further details contact Daniela Coia, Tel: 0141 228 1327 | |||
| Initiating party | Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GLOBAL INTERGRATED SOLUTIONS LTD | Event Date | 2015-09-21 |
| On 21 September 2015 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Global Intergrated Solutions Ltd Suite 42, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ (registered office) (company registration number SC307427) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton within 8 days of intimation, service and advertisement. N MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1071562/DBS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INTEGRATED SOLUTIONS LTD. 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 GLOBAL INTEGRATED SOLUTIONS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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