Global Wire & Inspections Ltd

General information

Name:

Global Wire & Inspections Limited

Office Address:

Unit 3 Castle Street Castlepark Industrial Estate AB41 9RF Ellon

Number: SC473504

Incorporation date: 2014-03-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Wire & Inspections is a business registered at AB41 9RF Ellon at Unit 3 Castle Street. The enterprise has been registered in year 2014 and is registered under the registration number SC473504. The enterprise has been active on the UK market for 10 years now and company current status is active. The firm switched its registered name three times. Up till 2021 this firm has provided the services it specializes in as Newmachar Testing & Inspection Services but currently this firm is featured under the business name Global Wire & Inspections Ltd. The enterprise's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts cover the period up to March 31, 2022 and the most current annual confirmation statement was released on March 26, 2023.

As for this business, most of director's duties have so far been done by Neil H., Graeme F. and Iona F.. As for these three people, Iona F. has carried on with the business for the longest time, having been a part of officers' team for 10 years. At least one secretary in this firm is a limited company: Infinity Secretaries Limited.

  • Previous company's names
  • Global Wire & Inspections Ltd 2021-05-05
  • Newmachar Testing & Inspection Services Limited 2014-03-31
  • Albert Xxxi Limited 2014-03-31
  • Newmachar Test & Inspection Services Limited 2014-03-26

Financial data based on annual reports

Company staff

Neil H.

Role: Director

Appointed: 30 April 2022

Latest update: 7 January 2024

Graeme F.

Role: Director

Appointed: 01 December 2014

Latest update: 7 January 2024

Iona F.

Role: Director

Appointed: 28 March 2014

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 26 March 2014

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Neil H. owns 1/2 or less of company shares. Graeme F. owns 1/2 or less of company shares.

Neil H.
Notified on 1 May 2022
Nature of control:
1/2 or less of shares
Graeme F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Iona F.
Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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