Global Spares Solutions Ltd
Company Profile
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MicroGlobal Spares Solutions Ltd
sc305412•Private Limited With Share Capital
2Nd Floor 48 West George Street, Glasgow, City Of Glasgow, G21BP
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Incorporated
13/07/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Global Spares Solutions Ltd (sc305412) is a private limited with share capital incorporated on 13/07/2006 (19 years old) and registered in city of glasgow, G21BP. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 13/07/2006
G21BP
Financial Overview
Total Assets
£55.9K
Liabilities
£30.5K
Net Assets
£25.3K
Cash
£1.3K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Accounts
Date:14-05-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Officers
Date:12-10-2006
Memorandum Articles
Category:Incorporation
Date:10-10-2006
Legacy
Category:Capital
Date:10-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Incorporation Company
Category:Incorporation
Date:13-07-2006
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
272 Bath Street, Glasgow, G24JRRegistered
272 Bath Street, Glasgow, G24JRRegistered
69 Dalkeith Road, Dundee, Angus, DD47HF
272 Bath Street, Glasgow, G24JRRegistered
69 Dalkeith Road, Dundee, Angus, DD47HF
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