GLOBAL ENERGY FABRICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registration of charge SC3105070003, created on 2025-07-28 |
| 28/07/2528 July 2025 New | Satisfaction of charge SC3105070002 in full |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Statement of capital on 2024-06-12 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | |
| 09/11/219 November 2021 | Satisfaction of charge 1 in full |
| 03/11/213 November 2021 | Registration of charge SC3105070002, created on 2021-10-26 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 24/01/2024 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 24/01/2024 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 10/01/2010 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 10/01/2010 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR GORDON JAMES FARMER |
| 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 29/01/2018 |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 29/12/1629 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 02/06/162 June 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | COMPANY NAME CHANGED GLOBAL ENERGY (GROUP) LIMITED CERTIFICATE ISSUED ON 04/05/16 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 10/11/1510 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 08/04/158 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/11/139 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | CHANGE OF NAME 09/07/2012 |
| 20/07/1220 July 2012 | COMPANY NAME CHANGED GLOBAL ENERGY FABRICATION LIMITED CERTIFICATE ISSUED ON 20/07/12 |
| 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 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JAMES DONALD MACDONALD |
| 25/10/1125 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 05/11/105 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED ISLEBURN GROUP LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | CHANGE OF NAME 30/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES MACGREGOR / 16/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/02/1017 February 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | COMPANY NAME CHANGED MOUNTWEST 706 LIMITED CERTIFICATE ISSUED ON 31/01/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07 |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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