opendata.bot
Company number
SC439031

GLOBAL SURFACE INTELLIGENCE LTD

Officer · MBM SECRETARIAL SERVICES LIMITED and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBAL SURFACE INTELLIGENCE LTD
Company number
SC439031
Registered office
C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 December 2012
Status
InLiquidation
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
04 Jan 2026
Confirmation statement — last
21 Dec 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

corporate-secretary
Appointed 18/12/2012
Active
director
Appointed 24/04/2024
Active
director
Appointed 18/12/2012
Active
director
Appointed 30/06/2023
Active
director
Appointed 21/08/2018
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 18/12/2012
director Appointed 24/04/2024
director Appointed 18/12/2012
director Appointed 30/06/2023
director Appointed 21/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2024 Director resigned DUFFY, Stephen
24/04/2024 Director appointed BERMUDO, Miguel
30/06/2023 Director appointed WADDELL, John Maclaren Ogilvie
02/09/2022 Director resigned ROSS, Lynne
31/08/2022 Director appointed DUFFY, Stephen
11/12/2020 Director resigned TWEEDIE, Gavin Stevenson
21/08/2018 Director appointed YOUNG, Peter William
20/02/2018 Director resigned HUGHES, Michael
14/06/2017 Director resigned DOWNES, Robert
13/06/2017 Director appointed TWEEDIE, Gavin Stevenson
13/06/2017 Director appointed ROSS, Lynne
09/09/2016 Director resigned DOUGLAS, Nigel Grant
24/04/2015 Director appointed HUGHES, Michael
07/02/2013 Director appointed DOWNES, Robert
18/12/2012 Director appointed DOUGLAS, Nigel Grant
18/12/2012 Director appointed TYBURSKI, Matthew
18/12/2012 Corporate-secretary appointed MBM SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOBAL SURFACE INTELLIGENCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

WU15(Scot) — liquidation-compulsory-return-final-meeting-court-scotland
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU01(Scot) — liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency
WU02(Scot) — liquidation-appointment-of-provisional-liquidator-court-scotland
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GLOBAL SURFACE INTELLIGENCE LTD?
According to the official registry, the company number of GLOBAL SURFACE INTELLIGENCE LTD is SC439031.
Where is GLOBAL SURFACE INTELLIGENCE LTD registered?
The registered office is C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF.
Who runs GLOBAL SURFACE INTELLIGENCE LTD?
MBM SECRETARIAL SERVICES LIMITED is listed among the officers of GLOBAL SURFACE INTELLIGENCE LTD.
What is the SIC code of GLOBAL SURFACE INTELLIGENCE LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of GLOBAL SURFACE INTELLIGENCE LTD due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About GLOBAL SURFACE INTELLIGENCE LTD (SC439031)

GLOBAL SURFACE INTELLIGENCE LTD is a private limited company incorporated on 18 December 2012 and registered in the United Kingdom under company number SC439031. Its registered office is at C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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