UKBizDB.co.uk

GLOBAL ENERGY (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Energy (group) Limited. The company was founded 36 years ago and was given the registration number SC106415. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:GLOBAL ENERGY (GROUP) LIMITED
Company Number:SC106415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:13 Henderson Road, Inverness, IV1 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Henderson Road, Inverness, Scotland, IV1 1SN

Secretary27 September 2012Active
13, Henderson Road, Inverness, IV1 1SN

Director01 February 2019Active
13, Henderson Road, Inverness, IV1 1SN

Director04 November 2011Active
The Cherry Trees, Delny Muir, Invergordon, IV18 0NP

Director30 November 2006Active
19 Woodburn Avenue, Aberdeen, AB15 8JQ

Secretary30 November 2006Active
The Steading, Knockmuir, Avoch, IV9 8RD

Secretary29 November 1995Active
2 West Heather Gardens, Castle Heather, Inverness, IV2 4DZ

Secretary28 November 1990Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary-Active
19 Stuarthill Drive, Maryburgh, Dingwall, IV7 8EP

Director-Active
37 Ardbreck Place, Lochardil, Inverness, IV2 4QQ

Director-Active
Lauderdale, Morangie Road, Tain, IV20 1JU

Director-Active
19 Woodburn Avenue, Aberdeen, AB15 8JQ

Director30 November 2006Active
2 West Heather Gardens, Castle Heather, Inverness, IV2 4DZ

Director-Active

People with Significant Control

Global Energy Fabrication Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Henderson Road, Inverness, Scotland, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-04Accounts

Legacy.

Download
2024-01-04Other

Legacy.

Download
2024-01-04Other

Legacy.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-29Accounts

Legacy.

Download
2022-12-29Other

Legacy.

Download
2022-12-29Other

Legacy.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-31Accounts

Legacy.

Download
2021-12-31Other

Legacy.

Download
2021-12-31Other

Legacy.

Download
2021-12-23Other

Legacy.

Download
2021-12-23Other

Legacy.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-08Other

Legacy.

Download
2021-04-22Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.