GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Full accounts made up to 2024-03-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 15/02/2415 February 2024 | Appointment of Ms Jia Kelly Mackenzie as a director on 2024-01-25 |
| 15/11/2315 November 2023 | Full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Registration of charge SC2890130007, created on 2023-08-15 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Satisfaction of charge 5 in full |
| 23/12/2123 December 2021 | Registration of charge SC2890130006, created on 2021-12-22 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 48780.00 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 28/08/1728 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 28/08/2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 58536 |
| 14/08/1714 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 73170.00 |
| 16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
| 01/08/161 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/161 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 114634.00 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM UNIT 21 TOMICH INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE IV6 7WA |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 17 August 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 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 16/08/2012 |
| 06/07/126 July 2012 | COMPANY NAME CHANGED GLOBAL CONSTRUCTION (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 04/07/124 July 2012 | CHANGE OF NAME 19/06/2012 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JAMES DONALD MACDONALD |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS MACGREGOR / 17/08/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED DONALD MACGREGOR |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM MACDONALD |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ALAN DUNCAN TOLMIE |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR IAIN CAMPBELL HENDERSON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED IAIN MACKAY |
| 13/04/1013 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 21951.00 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 08/05/098 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | COMPANY NAME CHANGED LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 18/02/0918 February 2009 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MACPHERSON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED IAN ROSS MACGREGOR |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MACKAY |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY KATHERINE MACKAY |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED RODERICK JAMES MACGREGOR |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/12/0823 December 2008 | GBP IC 142858/100000 08/12/08 GBP SR 42858@1=42858 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE TAYLOR |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 10/09/0710 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TOMICH INDUSTRIAL ESTATE MUIR OF ORD ROSS SHIRE IV6 7UA |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/12/057 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0519 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/058 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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