GLOBAL PROJECT (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 2025-05-20 |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 05/12/245 December 2024 | Satisfaction of charge SC1720210004 in full |
| 01/08/241 August 2024 | Appointment of Mr Duncan Holland as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Philip Nicholas Lanigan as a director on 2024-07-31 |
| 23/02/2423 February 2024 | Amended accounts for a small company made up to 2022-12-31 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | Termination of appointment of Gavin Charles Macdonald as a director on 2023-08-15 |
| 02/02/232 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 06/05/226 May 2022 | Registration of charge SC1720210004, created on 2022-05-03 |
| 28/04/2228 April 2022 | Memorandum and Articles of Association |
| 06/04/226 April 2022 | Termination of appointment of Roderick James Macgregor as a secretary on 2022-04-04 |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 09/11/219 November 2021 | Satisfaction of charge 1 in full |
| 03/11/213 November 2021 | Registration of charge SC1720210003, created on 2021-10-26 |
| 02/07/212 July 2021 | Termination of appointment of Adam Rhys Wynne Hughes as a director on 2021-01-29 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED PETER EDWARD MORRIS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCINTYRE |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 28/05/1228 May 2012 | ADOPT ARTICLES 07/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED GAVIN CHARLES MACDONALD |
| 18/04/1218 April 2012 | COMPANY NAME CHANGED GLOBAL ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/04/12 |
| 18/04/1218 April 2012 | CHANGE OF NAME 29/03/2012 |
| 27/03/1227 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 22/02/1222 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 19 ACADEMY STREET INVERNESS IV1 1JN |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR DOUGLAS MCINTYRE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR DOUGLAS MCINTYRE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JAMES DONALD MACDONALD |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JAMES DONALD MACDONALD |
| 01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 23/03/1023 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 04/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER MACGREGOR / 04/02/2010 |
| 17/02/1017 February 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 28/11/0928 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 28/11/0928 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/0916 May 2009 | COMPANY NAME CHANGED GLOBAL RESOURCES GROUP LIMITED CERTIFICATE ISSUED ON 19/05/09; RESOLUTION PASSED ON 19/05/09 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED JAMES MACKAY |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED ALASTAIR KENNEDY |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED WILLIAM HAMILTON |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED MALCOM TIMOTHY CAREY |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED MORAG MACGREGOR |
| 28/03/0928 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0927 February 2009 | DIRECTOR'S PARTICULARS IAIN MACGREGOR |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ALASTAIR IAN KENNEDY |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED PAUL WISELY |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/12/0730 December 2007 | AGREEMENT 14/12/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED GLOBAL HIGHLAND MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 30/03/06; RESOLUTION PASSED ON 20/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 09/10/049 October 2004 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY |
| 15/07/0415 July 2004 | � SR 255000@1 26/01/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03 |
| 31/01/0431 January 2004 | SHARE BUY BACK 26/01/04 |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 19/09/0119 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0119 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: MACGREGOR HOUSE 103 HIGH STREET INVERGORDON ROSS-SHIRE, IV18 0AB |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 12/05/9812 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
| 15/05/9715 May 1997 | � NC 10000/1000000 12/05/97 |
| 29/04/9729 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 15/04/97 |
| 17/04/9717 April 1997 | � NC 1000/10000 15/04/97 |
| 11/04/9711 April 1997 | COMPANY NAME CHANGED PACIFIC SHELF 710 LIMITED CERTIFICATE ISSUED ON 11/04/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: G OFFICE CHANGED 03/04/97 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/04/973 April 1997 | PURCHASE OF CO 25/03/97 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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