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- GLOBAL SURFACE INTELLIGENCE LTD
GLOBAL SURFACE INTELLIGENCE LTD
Active - Accounts Filed
General Information
NAME
GLOBAL SURFACE INTELLIGENCE LTD
COMPANY NUMBER
SC439031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
www.surfaceintelligence.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH4 2HS
Telephone: 01312100280
TPS: No
5th Floor
125 Princes Street
Edinburgh
Midlothian
EH2 4AD
Telephone: 4336929
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Board Member Miguel Bermudo (932320028) Appointed |
Date: 03/05/2024 | Event: Stephen Duffy (922727903) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL SURFACE INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL SURFACE INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL SURFACE INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED 18/12/2012 - Present (11 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 533 Past: 465 |
View Report |
18/12/2012 - Present (11 years and 11 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2018 - Present (6 years and 3 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
30/06/2023 - Present (1 years and 4 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 61 |
View Report |
24/04/2024 - Present (6 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Board Member Miguel Bermudo (932320028) Appointed |
Date: 03/05/2024 | Event: Stephen Duffy (922727903) has left the board |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: Lynne Ross (911526742) has left the board |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Board Member Stephen Duffy (922727903) Appointed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Board Member Peter William Young (913539423) Appointed |
Date: 09/03/2018 | Event: Michael Hughes (903517658) has left the board |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Board Member Gavin Stevenson Tweedie (923512035) Appointed |
Date: 30/06/2017 | Event: Robert Downes (906461703) has left the board |
Date: 30/06/2017 | Event: New Board Member Lynne Ross (911526742) Appointed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Nigel Grant Douglas (910113322) has left the board |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 17/06/2015 | Event: MBM SECRETARIAL SERVICES LIMITED (917446006) has left the board |
Date: 17/06/2015 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 08/05/2015 | Event: New Board Member Michael Hughes (903517658) Appointed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Board Member Robert Downes (906461703) Appointed |
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