THE GLOBESPAN GROUP PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC055080
Status In Administration
Incorporation Date 20 February 1974
Company Type Public Limited Company
Address ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX
Home Country United Kingdom
Nature of Business 6210 - Scheduled air transport, 6330 - Travel agencies etc; tourist, 6521 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Administrator's progress report. The most likely internet sites of THE GLOBESPAN GROUP PLC are www.theglobespangroup.co.uk, and www.the-globespan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The Globespan Group Plc is a Public Limited Company. The company registration number is SC055080. The Globespan Group Plc has been working since 20 February 1974. The present status of the company is In Administration. The registered address of The Globespan Group Plc is Atria One 144 Morrison Street Edinburgh Midlothian Eh3 8ex. . GODFREY, Ronald Neil is a Secretary of the company. AITKEN, Eileen Theresa is a Director of the company. BROWN, Karan Helen is a Director of the company. CASSIDY, Brian is a Director of the company. DALRYMPLE, Thomas O'Malley is a Director of the company. GREEN, Richard is a Director of the company. Director BRYAN, Christopher Andrew has been resigned. Director GODFREY, Ronald Neil has been resigned. Director GROSSART, Douglas Forrest has been resigned. Director MAYER, Alisdair Iain Charles Rowatt has been resigned. Director POWELL, Henry Cecil Stephen has been resigned. The company operates in "Scheduled air transport".


Current Directors

Secretary
GODFREY, Ronald Neil
Director
AITKEN, Eileen Theresa

74 years old
Director
BROWN, Karan Helen
Appointed Date: 16 April 1993
62 years old
Director
CASSIDY, Brian
Appointed Date: 08 May 2007
57 years old
Director
DALRYMPLE, Thomas O'Malley

80 years old
Director
GREEN, Richard
Appointed Date: 26 November 2007
63 years old

Resigned Directors

Director
BRYAN, Christopher Andrew
Resigned: 23 September 2004
Appointed Date: 02 October 1996
72 years old
Director
GODFREY, Ronald Neil
Resigned: 01 November 2009
82 years old
Director
GROSSART, Douglas Forrest
Resigned: 31 July 2003
80 years old
Director
MAYER, Alisdair Iain Charles Rowatt
Resigned: 01 November 2000
74 years old
Director
POWELL, Henry Cecil Stephen
Resigned: 28 June 1996
77 years old

THE GLOBESPAN GROUP PLC Events

24 Jan 2017
Administrator's progress report
17 Jan 2017
Notice of extension of period of Administration
01 Aug 2016
Administrator's progress report
29 Feb 2016
Administrator's progress report
14 Dec 2015
Notice of extension of period of Administration
...
... and 129 more events
15 Oct 1987
Accounts for a medium company made up to 30 September 1986
02 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1986
Accounts made up to 30 September 1985
11 Sep 1986
Return made up to 31/12/85; full list of members
20 Feb 1974
Certificate of incorporation

THE GLOBESPAN GROUP PLC Charges

19 March 2009
Sublease deed of assignment
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: Full title guarantee, all its right title and interest in…
19 March 2009
Assignation of account
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: All present and future right, title and interest in and to…
12 February 2009
Standard security
Delivered: 16 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5384 square yards of ground to south of gillespie road…
29 January 2009
Standard security
Delivered: 2 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: One half pro indiviso share in 6970 square feet of ground…
21 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Thomas O'malley Dalrymple
Description: Colinton house, 10 west mill road, edinburgh.
21 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Trustees of Atlantic Estates Pension Scheme
Description: Colinton house, 10 west mill road, edinburgh.
1 December 2005
Deed of assignment
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: Right, title and interest in the requisition proceeds , the…
1 December 2005
Aircraft mortgage
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: Boeing 737-600 aircraft serial number 28305 registration…
8 November 2005
Deed of assignment
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: The assignor assigns to the assignee with full title…
8 November 2005
Aircraft mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: Boeing 737-600 serial number 28304 and registration mark…
21 June 2005
Deed of assignment
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: The right, title and interest in to and under the…
21 June 2005
Aircraft mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: 737-600 serial number 28303 reg mark g-cdkt.
21 June 2005
Aircraft mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A.
Description: 737-600 aircraft serial number 28302 registration mark…
6 April 2001
Floating charge
Delivered: 24 April 2001
Status: Satisfied on 13 June 2005
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
6 April 2001
Bond & floating charge
Delivered: 24 April 2001
Status: Satisfied on 13 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 May 1994
Floating charge
Delivered: 10 June 1994
Status: Satisfied on 9 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 March 1993
Assignation in security
Delivered: 2 April 1993
Status: Satisfied on 9 November 2001
Persons entitled: Noble Grossart Limited
Description: The assignor's whole right, title, interest and benefit in…
17 December 1980
Letter of agreement
Delivered: 29 December 1980
Status: Satisfied on 4 February 1982
Persons entitled: The Royal Bank of Scotland PLC
Description: See paper apart a the sum of £60,000 deposited with the…

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