GLOBAL ENERGY FABRICATION LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
GLOBAL ENERGY FABRICATION LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GLOBAL ENERGY FABRICATION LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: SC310507. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL ENERGY FABRICATION LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: SC310507. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL ENERGY FABRICATION LIMITED - INVERNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 1SP
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL ENERGY (GROUP) LIMITED (until 04/05/2016)
GLOBAL ENERGY (GROUP) LIMITED (until 04/05/2016)
GLOBAL ENERGY FABRICATION LIMITED (until 20/07/2012)
ISLEBURN GROUP LIMITED (until 12/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY JAMES MACGREGOR | Dec 1952 | British | Director | 2006-11-08 | 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 ROY JAMES MACGREGOR | Dec 1952 | British | Secretary | 2006-11-08 | CURRENT |
STRONACHS | Corporate Nominee Secretary | 2006-10-17 UNTIL 2006-11-08 | RESIGNED | ||
MR ALEXANDER BRUCE MAIR | May 1955 | British | Director | 2006-11-08 UNTIL 2012-09-27 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2006-10-17 UNTIL 2006-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geg (Marine & Logistics) Limited | 2018-03-21 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geg (Holdings) Limited | 2016-04-06 - 2018-03-21 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |