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Gcl International Ltd EDINBURGH

Founded in 2011, Gcl International, classified under reg no. SC398719 is an active company. Currently registered at 21 Lansdowne Crescent EH12 5EH, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 7th February 2018 Gcl International Ltd is no longer carrying the name Globalgroup Of Companies.

The company has 2 directors, namely Mahmut S., Ibrahim C.. Of them, Ibrahim C. has been with the company the longest, being appointed on 1 November 2020 and Mahmut S. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan C. who worked with the the company until 1 January 2017.

Gcl International Ltd Address / Contact

Office Address 21 Lansdowne Crescent
Town Edinburgh
Post code EH12 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC398719
Date of Incorporation Tue, 3rd May 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Mahmut S.

Position: Director

Appointed: 01 July 2023

Ibrahim C.

Position: Director

Appointed: 01 November 2020

Mahmut S.

Position: Director

Appointed: 01 February 2017

Resigned: 30 June 2020

Gary J.

Position: Director

Appointed: 01 February 2017

Resigned: 30 June 2020

Wong K.

Position: Director

Appointed: 01 January 2017

Resigned: 15 November 2020

Alan C.

Position: Director

Appointed: 03 May 2011

Resigned: 05 January 2018

Grant C.

Position: Director

Appointed: 03 May 2011

Resigned: 03 June 2011

Alan C.

Position: Secretary

Appointed: 03 May 2011

Resigned: 01 January 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Peng W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peng W. This PSC owns 25-50% shares.

Peng W.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peng W.

Notified on 15 January 2018
Ceased on 1 July 2020
Nature of control: 25-50% shares

Company previous names

Globalgroup Of Companies February 7, 2018
Global Conformity Services January 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-31
Net Worth1 6131 161133
Balance Sheet
Cash Bank In Hand53790 39820 060
Current Assets10 158160 44783 163
Debtors9 62170 04963 103
Net Assets Liabilities Including Pension Asset Liability1 6131 161133
Tangible Fixed Assets4 7677 5969 414
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve1 5131 06133
Shareholder Funds1 6131 161133
Other
Creditors Due Within One Year12 359165 36390 561
Net Current Assets Liabilities-2 201-4 916-7 398
Number Shares Allotted 100100
Provisions For Liabilities Charges9531 5191 883
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Cost Or Valuation8 24113 83719 569
Tangible Fixed Assets Depreciation3 4746 24110 155
Total Assets Less Current Liabilities2 5662 6802 016
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 7th July 2024
filed on: 9th, July 2024 		Free Download (4 pages)

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