GLOBAL ENERGY (GROUP) LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
GLOBAL ENERGY (GROUP) LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GLOBAL ENERGY (GROUP) LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: SC106415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL ENERGY (GROUP) LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: SC106415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL ENERGY (GROUP) LIMITED - INVERNESS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 HENDERSON ROAD
INVERNESS
IV1 1SN
This Company Originates in : United Kingdom
Previous trading names include:
ISLEBURN LIMITED (until 04/05/2016)
ISLEBURN LIMITED (until 04/05/2016)
ISLEBURN MACKAY & MACLEOD LIMITED (until 02/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY JAMES MACGREGOR | Dec 1952 | British | Director | 2006-11-30 | CURRENT |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2011-11-04 | CURRENT |
MR GORDON JAMES FARMER | Mar 1981 | British | Director | 2019-02-01 | CURRENT |
MR JAMES MACDONALD | Secretary | 2012-09-27 | CURRENT | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | RESIGNED | |||
JOHN STEPHEN YORK | Feb 1946 | British | Director | RESIGNED | |
MR ALEXANDER BRUCE MAIR | May 1955 | British | Director | 2006-11-30 UNTIL 2012-09-27 | RESIGNED |
WILLIAM GRAHAM MACKAY | Apr 1940 | British | Director | RESIGNED | |
MR MICHAEL BURNS KYDD | Oct 1950 | British | Director | RESIGNED | |
ANGUS STEWART CHRISTIE | Dec 1943 | British | Director | RESIGNED | |
JOHN STEPHEN YORK | Feb 1946 | British | Secretary | 1990-11-28 UNTIL 1995-11-29 | RESIGNED |
MR ALEXANDER BRUCE MAIR | May 1955 | British | Secretary | 2006-11-30 UNTIL 2012-09-27 | RESIGNED |
MR TIMOTHY RICHARD HARVEY PHILLIPS | Dec 1955 | British | Secretary | 1995-11-29 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Energy Fabrication Limited | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |