GLOBAL COMBUSTION SYSTEMS LIMITED
CALLANDER DALGLEN (NO. 1026) LIMITED

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Company number SC296805
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address GLENMANE HOUSE, LENY ROAD, CALLANDER, FK17 8AL
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 30,000 ; Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 30,000 ; Total exemption small company accounts made up to 30 June 2013. The most likely internet sites of GLOBAL COMBUSTION SYSTEMS LIMITED are www.globalcombustionsystems.co.uk, and www.global-combustion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bridge of Allan Rail Station is 11.9 miles; to Stirling Rail Station is 14.1 miles; to Croy Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Combustion Systems Limited is a Private Limited Company. The company registration number is SC296805. Global Combustion Systems Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Global Combustion Systems Limited is Glenmane House Leny Road Callander Fk17 8al. . FINLAY, Robert Peter is a Secretary of the company. FINLAY, Robert Peter is a Director of the company. PONT, Richard Stanley is a Director of the company. SHOVELLER, Iain Lewis is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
FINLAY, Robert Peter
Appointed Date: 05 May 2006
Director
FINLAY, Robert Peter
Appointed Date: 05 May 2006
75 years old
Director
PONT, Richard Stanley
Appointed Date: 05 May 2006
82 years old
Director
SHOVELLER, Iain Lewis
Appointed Date: 05 May 2006
59 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 08 February 2006
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 05 May 2006
Appointed Date: 08 February 2006

GLOBAL COMBUSTION SYSTEMS LIMITED Events

18 May 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
14 May 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30,000
29 Apr 2014
Total exemption small company accounts made up to 30 June 2013
10 Apr 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 30,000
07 Apr 2014
Total exemption small company accounts made up to 30 June 2012
...
... and 36 more events
01 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006
Company name changed dalglen (no. 1026) LIMITED\certificate issued on 08/05/06
08 Feb 2006
Incorporation

GLOBAL COMBUSTION SYSTEMS LIMITED Charges

5 July 2007
Bond & floating charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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