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GLOBAL NETWORK ENGINEERING LIMITED

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

This company is commonly known as Global Network Engineering Limited. The company was founded 13 years ago and was given the registration number SC391251. The firm's registered office is in FRASERBURGH. You can find them at Hillhead House, Lonmay, Fraserburgh, Aberdeenshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:GLOBAL NETWORK ENGINEERING LIMITED
Company Number:SC391251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61300 - Satellite telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hillhead House, Lonmay, Fraserburgh, Aberdeenshire, AB43 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhead House, Lonmay, Fraserburgh, AB43 8SP

Secretary10 January 2011Active
Hillhead House, Lonmay, Fraserburgh, AB43 8SP

Director01 April 2013Active
Hillhead House, Lonmay, Fraserburgh, United Kingdom, AB43 8SP

Director10 January 2011Active
346, Holburn Street, Aberdeen, United Kingdom, AB10 7GX

Director10 January 2011Active

People with Significant Control

Mr Ian Third
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Scottish
Address:Hillhead House, Lonmay, Fraserburgh, AB43 8SP
Nature of control:
  • Right to appoint and remove directors as firm
Ms Alison Cook
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Hillhead House, Lonmay, Fraserburgh, AB43 8SP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-12Dissolution

Dissolution application strike off company.

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2022-08-20Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Change person secretary company with change date.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-09-10Officers

Change person director company with change date.

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2013-09-10Officers

Termination director company with name.

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