Company Information for GI GLOBAL INVESTMENT LTD
SUITE 4034 MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH, EH6 7BD,
|
Company Registration Number
SC430861
Private Limited Company
Active |
Company Name | |
---|---|
GI GLOBAL INVESTMENT LTD | |
Legal Registered Office | |
SUITE 4034 MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH EH6 7BD Other companies in EH6 | |
Company Number | SC430861 | |
---|---|---|
Company ID Number | SC430861 | |
Date formed | 2012-08-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 02:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES NICHOLAS DICKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORGE LUIS CASTILLO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTANIYA LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-01-17 | |
LEAD PRODUCT LOGISTICS LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
VALTION MARKET LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
HANKE GLOBAL LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
ACTION STEP SYSTEMS LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ATCVOICESYSTEMS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-10-10 | |
NEWCRED BUSINESS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
VIAGOLD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
BOKULAN LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2017-02-21 | |
FREEDOM FORCE LTD | Director | 2015-02-18 | CURRENT | 2013-12-11 | Dissolved 2016-08-02 | |
SKIEFUL INDUSTRIES LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CONCOR LOGISTICS LTD. | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
BRIGHT GLASS GLOBAL LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
START PROJECT LTD. | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-04-18 | |
DAGIR BUSINESS LTD | Director | 2014-10-21 | CURRENT | 2013-01-14 | Dissolved 2017-06-27 | |
NOVINUS CAPITAL LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2018-01-09 | |
BLUEKEY IMPEX LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
SPORT EXPRESS LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
INVERSO CONSULTING LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
MARINIERE IMPEX LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
CARGOTEX LOGISTIC LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
WREIC UK LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-01-19 | |
MBB TRADE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LIGHTBRIGHT LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2017-05-23 | |
XORBROX LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2017-08-08 | |
XL TOP LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
RANDERS GOLD LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2015-09-15 | |
BITTENDANKS LTD. | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-07-14 | |
SOLID SPECTRUM LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ALPHA CHEMICAL INDUSTRIES LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
PARROX COMPANY LTD | Director | 2013-07-19 | CURRENT | 2010-06-04 | Dissolved 2014-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GI GLOBAL INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GI GLOBAL INVESTMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |