Global Surface Intelligence Ltd

In liquidationSC439031 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Miguel Bermudo
Peter William Young
Accounts type
Total exemption full
Region
Scotland
Address
C/o Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
4 January 2026
Last conf. stmt
21 December 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bermudo, Miguel
Director · Appointed 24 April 2024
Spanish
Born February 1964 (62)
Director · Appointed 30 June 2023
British
Born April 1956 (70)
Young, Peter William
Director · Appointed 21 August 2018
British
Born October 1955 (71)
Corporate Secretary · Appointed 18 December 2012
Tyburski, Matthew
Director · Appointed 18 December 2012
American
Born November 1977
Officer history (6 former)
29 April 2024
Resigned Duffy, Stephen as Director
24 April 2024
Appointed Bermudo, Miguel as Director
30 June 2023
Appointed Waddell, John Maclaren Ogilvie as Director
2 September 2022
Resigned Ross, Lynne as Director
31 August 2022
Appointed Duffy, Stephen as Director
11 December 2020
Resigned Tweedie, Gavin Stevenson as Director
21 August 2018
Appointed Young, Peter William as Director
20 February 2018
Resigned Hughes, Michael as Director
14 June 2017
Resigned Downes, Robert as Director
13 June 2017
Appointed Tweedie, Gavin Stevenson as Director
13 June 2017
Appointed Ross, Lynne as Director
9 September 2016
Resigned Douglas, Nigel Grant as Director
24 April 2015
Appointed Hughes, Michael as Director
7 February 2013
Appointed Downes, Robert as Director
18 December 2012
Appointed Tyburski, Matthew as Director
18 December 2012
Appointed Mbm Secretarial Services Limited as Corporate Secretary
18 December 2012
Appointed Douglas, Nigel Grant as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£894,366
Cash
£632,882
Employees
13
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £204,800 £1,096 £1,545,791 £894,366
Balance sheet detail
2023202220212020
Fixed Assets£184,950£242,898£100,534£6,368
Current Assets£867,679£1,410,670£264,639£729,475
Debtors£234,797£155,408£116,588£147,310
Cash£632,882£1,255,262£148,051£582,165
Creditors (< 1 year)£132,163£71,930£79,277£241,876
Creditors (> 1 year)£26,100£35,847£284,800£289,167
Net Current Assets£735,516£1,338,740£185,362£487,599
Net Assets£894,366£1,545,791£1,096£204,800
Shareholder Funds£894,366£1,545,791£1,096£204,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Final account prior to dissolution in a winding-up by the court

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