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GLOBAL COMBUSTION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Combustion Systems Limited. The company was founded 18 years ago and was given the registration number SC296805. The firm's registered office is in CALLANDER. You can find them at Glenmane House, Leny Road, Callander, . This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.

Company Information

Name:GLOBAL COMBUSTION SYSTEMS LIMITED
Company Number:SC296805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2006
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 28210 - Manufacture of ovens, furnaces and furnace burners

Office Address & Contact

Registered Address:Glenmane House, Leny Road, Callander, FK17 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenmane, Leny Road, Callander, FK17 8AL

Secretary05 May 2006Active
Glenmane, Leny Road, Callander, FK17 8AL

Director05 May 2006Active
25 Harris Close, Newton Mearns, Glasgow, G77 6TU

Director05 May 2006Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary08 February 2006Active
Glenmane House, Leny Road, Callander, FK17 8AL

Director05 May 2006Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director08 February 2006Active

People with Significant Control

Mr Richard Stanley Pont
Notified on:30 June 2016
Status:Active
Date of birth:November 1943
Nationality:Australian
Country of residence:Scotland
Address:Kings House, Main Street, Pathhead, Scotland, EH37 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Lewis Shoveller
Notified on:30 June 2016
Status:Active
Date of birth:October 1966
Nationality:United Kingdom
Country of residence:Scotland
Address:25, Harris Close, Glasgow, Scotland, G77 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Peter Finlay
Notified on:30 June 2016
Status:Active
Date of birth:August 1950
Nationality:United Kingdom
Address:Glenmane House, Callander, FK17 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Officers

Termination director company with name termination date.

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2024-02-04Persons with significant control

Cessation of a person with significant control.

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2023-09-22Gazette

Gazette filings brought up to date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Gazette

Gazette filings brought up to date.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-25Gazette

Gazette filings brought up to date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-11-10Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Gazette

Gazette filings brought up to date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-06-29Gazette

Gazette filings brought up to date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-20Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-03-04Accounts

Accounts with accounts type total exemption small.

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