GLOBAL SURFACE INTELLIGENCE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC439031
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Nigel Grant Douglas as a director on 9 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL SURFACE INTELLIGENCE LTD are www.globalsurfaceintelligence.co.uk, and www.global-surface-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Global Surface Intelligence Ltd is a Private Limited Company. The company registration number is SC439031. Global Surface Intelligence Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Global Surface Intelligence Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOWNES, Robert is a Director of the company. HUGHES, Michael is a Director of the company. TYBURSKI, Matthew is a Director of the company. Director DOUGLAS, Nigel Grant has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2012
Director
DOWNES, Robert
Appointed Date: 07 February 2013
74 years old
Director
HUGHES, Michael
Appointed Date: 24 April 2015
64 years old
Director
TYBURSKI, Matthew
Appointed Date: 18 December 2012
47 years old

Resigned Directors

Director
DOUGLAS, Nigel Grant
Resigned: 09 September 2016
Appointed Date: 18 December 2012
55 years old

GLOBAL SURFACE INTELLIGENCE LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Termination of appointment of Nigel Grant Douglas as a director on 9 September 2016
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 21.1599
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
04 Mar 2013
Statement of capital following an allotment of shares on 7 February 2013
  • GBP 12.9182
04 Mar 2013
Sub-division of shares on 7 February 2013
04 Mar 2013
Resolutions
  • RES13 ‐ Sub divide shares 07/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2013
Appointment of Mr Robert Downes as a director
18 Dec 2012
Incorporation

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