GLOBAL WIRE & INSPECTIONS LTD

GLOBAL WIRE & INSPECTIONS LTD is an active private limited company, incorporated on 26 March 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Castle Street, Ellon. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. GLOBAL WIRE & INSPECTIONS LTD has three previous names, the most recent of which was NEWMACHAR TESTING & INSPECTION SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 CASTLE STREET
Address Line 2	CASTLEPARK INDUSTRIAL ESTATE
Post Town	ELLON
Country	SCOTLAND
Postcode	AB41 9RF

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/05/2021 onwards:

GLOBAL WIRE & INSPECTIONS LTD

From 31/03/2014 to 05/05/2021:

NEWMACHAR TESTING & INSPECTION SERVICES LIMITED

From 31/03/2014 to 31/03/2014:

NEWMACHAR TEST & INSPECTION SERVICES LIMITED

Prior to 31/03/2014:

ALBERT XXXI LIMITED

Directors

(The company's officers)

GRAEME FYFE

(~48 year old British national)

UNIT 3 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, AB41 9RF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2014

MS IONA FYFE

(~46 year old British national)

UNIT 3 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, AB41 9RF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/03/2014

MR NEIL HAY

(~46 year old British national)

UNIT 3 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, AB41 9RF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/2022

INFINITY SECRETARIES LIMITED

(British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Secretary

Appointed on 26/03/2014

Shareholders

(Persons of Significant Control)

Graeme Fyfe

(~48 year old British national)

Unit 3, Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Neil Hay

(~46 year old British national)

Unit 3, Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/05/2022

Connections

(Shared officers)

1ST INSPECTION SERVICES LIMITED

INFINITY SECRETARIES LIMITED

ABSOLUTE ENERGY SOLUTIONS LIMITED

INFINITY SECRETARIES LIMITED

ACCESS PLATFORMS (ABERDEEN) LIMITED

INFINITY SECRETARIES LIMITED

ADAMSPUBCO LTD

INFINITY SECRETARIES LIMITED

AKJ PLANNING LIMITED

INFINITY SECRETARIES LIMITED

AL ZEINA 2014 LIMITED

INFINITY SECRETARIES LIMITED

ALERON TECHNOLOGY LIMITED

INFINITY SECRETARIES LIMITED

ALEXANDER MURRAY & CO LIMITED

INFINITY SECRETARIES LIMITED

ALMA PROPERTY LIMITED

INFINITY SECRETARIES LIMITED

ANDREW POLSON LIMITED

INFINITY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)