GLOBAL MAPPING LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3NX

Company number SC225697
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address THE XYZ DIGITAL MAP COMPANY LTD, 32/10 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 3NX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy William Rideout as a director on 29 February 2016. The most likely internet sites of GLOBAL MAPPING LIMITED are www.globalmapping.co.uk, and www.global-mapping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Mapping Limited is a Private Limited Company. The company registration number is SC225697. Global Mapping Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Global Mapping Limited is The Xyz Digital Map Company Ltd 32 10 Hardengreen Industrial Estate Dalkeith Midlothian Eh22 3nx. . RIDEOUT, Timothy William, Dr is a Secretary of the company. SMITH, Alan Geoffrey is a Director of the company. Director FAIRBAIRN, Mark Peter has been resigned. Director POPE, Jennifer Anne has been resigned. Director RIDEOUT, Timothy William, Dr has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RIDEOUT, Timothy William, Dr
Appointed Date: 27 November 2001
Director
SMITH, Alan Geoffrey
Appointed Date: 27 November 2001
68 years old

Resigned Directors

Director
FAIRBAIRN, Mark Peter
Resigned: 29 February 2016
Appointed Date: 27 November 2001
62 years old
Director
POPE, Jennifer Anne
Resigned: 04 August 2008
Appointed Date: 27 November 2001
76 years old
Director
RIDEOUT, Timothy William, Dr
Resigned: 29 February 2016
Appointed Date: 27 November 2001
63 years old

Persons With Significant Control

Mr Alan Geoffrey Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL MAPPING LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Timothy William Rideout as a director on 29 February 2016
29 Mar 2016
Termination of appointment of Mark Peter Fairbairn as a director on 29 February 2016
09 Dec 2015
Annual return made up to 8 December 2015
Statement of capital on 2015-12-09
  • GBP 100
...
... and 39 more events
11 Sep 2003
Total exemption small company accounts made up to 31 December 2002
30 Dec 2002
Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2002
Partic of mort/charge *
10 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
27 Nov 2001
Incorporation

GLOBAL MAPPING LIMITED Charges

13 March 2002
Floating charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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