GLOBAL RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/01/2416 January 2024 | |
| 06/04/236 April 2023 | Director's details changed for Mr John Angus Macgregor on 2020-02-01 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 15/09/2215 September 2022 | Alterations to floating charge SC2167490006 |
| 15/09/2215 September 2022 | Alterations to floating charge SC2167490005 |
| 25/03/2225 March 2022 | Satisfaction of charge SC2167490003 in full |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Second filing of Confirmation Statement dated 2021-02-16 |
| 13/10/2113 October 2021 | Cessation of Goose Capital Ltd as a person with significant control on 2021-01-29 |
| 13/10/2113 October 2021 | Cessation of Envoy & Partners Limited as a person with significant control on 2020-07-14 |
| 13/10/2113 October 2021 | Notification of Goose Capital Ltd as a person with significant control on 2020-07-14 |
| 13/10/2113 October 2021 | Notification of Clan Partners Limited as a person with significant control on 2020-07-14 |
| 07/05/217 May 2021 | Confirmation statement made on 2021-02-16 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 25/02/2025 February 2020 | CESSATION OF GEG (HOLDINGS) LIMITED AS A PSC |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVOY & PARTNERS LIMITED |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 13 HENDERSON ROAD INVERNESS IV1 1SP |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY RODERICK MACREGOR |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACREGOR |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR STEVEN MURDOCH DUNBAR |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MR ANDREW CAMPBELL MATHESON |
| 31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 28/01/2018 |
| 27/12/1727 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 31/03/1631 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/03/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 18/01/1618 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 23/12/1523 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 03/04/153 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/04/153 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 05/02/2015 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2167490003 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 02/04/132 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 03/04/123 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 19 ACADEMY STREET INVERNESS IV1 1JN |
| 07/04/117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 30/03/1030 March 2010 | CHANGE OF NAME 26/03/2010 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES MACREGOR / 12/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 12/03/2010 |
| 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 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 26/11/0926 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 |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACGREGOR / 31/07/2008 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: BANONY HOUSE STONEYFIELD HOUSE STONEYFIELD INVERNESS IV2 7PA |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED GLOBAL HIGHLAND TRAINING & CONSU LTANCY LTD. CERTIFICATE ISSUED ON 30/03/06 |
| 04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 09/10/049 October 2004 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: C/O ERNST & YOUNG MORAY HOUSE, 16 BANK STREET INVERNESS IV1 1QY |
| 04/05/044 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | SUPESEDING 88(2) FORM |
| 04/05/014 May 2001 | COMPANY NAME CHANGED SCOPE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 04/05/01 |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 21/04/0121 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | COMPANY NAME CHANGED ALBALINE LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU |
| 23/03/0123 March 2001 | ALTER MEMORANDUM 21/03/01 |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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