GLOBAL DESIGN & SOURCE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3AT

Company number SC313191
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 10 CASTLE STREET, EDINBURGH, EH2 3AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOBAL DESIGN & SOURCE LIMITED are www.globaldesignsource.co.uk, and www.global-design-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Global Design Source Limited is a Private Limited Company. The company registration number is SC313191. Global Design Source Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Global Design Source Limited is 10 Castle Street Edinburgh Eh2 3at. . GILHOOLY, Barbara is a Director of the company. GILHOOLY, Giles is a Director of the company. Secretary RUTHERFORD, Fraser has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
GILHOOLY, Barbara
Appointed Date: 29 December 2006
48 years old
Director
GILHOOLY, Giles
Appointed Date: 27 March 2012
59 years old

Resigned Directors

Secretary
RUTHERFORD, Fraser
Resigned: 16 May 2014
Appointed Date: 29 December 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2006
Appointed Date: 07 December 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Giles Gilhooly
Notified on: 7 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Gilhooly
Notified on: 7 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL DESIGN & SOURCE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 80
28 Sep 2015
Registered office address changed from 18 Young Street Edinburgh EH2 4JB to 10 Castle Street Edinburgh EH2 3AT on 28 September 2015
...
... and 28 more events
09 Mar 2007
Registered office changed on 09/03/07 from: 18 young street edinburgh EH2 4JB
09 Mar 2007
Ad 26/02/07--------- £ si 98@1=98 £ ic 2/100
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
07 Dec 2006
Incorporation

GLOBAL DESIGN & SOURCE LIMITED Charges

6 March 2008
Floating charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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