GLOBAL RESOURCE MANAGEMENT LIMITED

SC216749
INSPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ

Documents

Documents
Date Category Description Pages
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 21 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 39 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Apr 2023 officers Change of particulars for director (Mr John Angus Macgregor) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 accounts Annual Accounts 17 Buy now
28 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 34 Buy now
28 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
28 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
15 Sep 2022 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
15 Sep 2022 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2022 mortgage Registration of a charge 19 Buy now
01 Jun 2022 mortgage Registration of a charge 14 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 23 Buy now
14 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 24 Buy now
12 Aug 2020 mortgage Registration of a charge 9 Buy now
11 Aug 2020 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
20 Jul 2020 officers Termination of appointment of secretary (Andrew Campbell Matheson) 1 Buy now
20 Jul 2020 officers Termination of appointment of director (Iain Ross Macgregor) 1 Buy now
20 Jul 2020 officers Termination of appointment of director (Andrew Campbell Matheson) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2019 accounts Annual Accounts 24 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Roderick James Macregor) 1 Buy now
21 Feb 2019 officers Termination of appointment of secretary (Roderick James Macregor) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (James Donald Macdonald) 1 Buy now
21 Feb 2019 officers Appointment of secretary (Mr Andrew Campbell Matheson) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Steven Murdoch Dunbar) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Andrew Campbell Matheson) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr John Angus Macgregor) 2 Buy now
31 Dec 2018 accounts Annual Accounts 18 Buy now
27 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 43 Buy now
27 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
27 Dec 2017 accounts Annual Accounts 17 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 39 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 21 Buy now
29 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/16 39 Buy now
29 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 01/04/16 1 Buy now
29 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 01/04/16 3 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 accounts Annual Accounts 18 Buy now
18 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 33 Buy now
18 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
23 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
03 Apr 2015 annual-return Annual Return 5 Buy now
03 Apr 2015 officers Change of particulars for director (Mr Iain Ross Macgregor) 2 Buy now
05 Jan 2015 accounts Annual Accounts 18 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 18 Buy now
21 Nov 2013 mortgage Registration of a charge 18 Buy now
23 Sep 2013 officers Appointment of director (Mr James Donald Macdonald) 2 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 19 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
05 Jan 2012 accounts Annual Accounts 18 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 14 Buy now
30 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2010 resolution Resolution 3 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Roderick James Macregor) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Iain Ross Macgregor) 2 Buy now
17 Feb 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Feb 2010 accounts Annual Accounts 13 Buy now
26 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
26 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
23 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
23 Mar 2009 address Location of register of members 1 Buy now
23 Mar 2009 officers Director's change of particulars / iain macgregor / 31/07/2008 1 Buy now
12 Jan 2009 accounts Annual Accounts 12 Buy now
04 Apr 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
08 Feb 2008 accounts Annual Accounts 12 Buy now
13 Apr 2007 accounts Annual Accounts 3 Buy now
05 Apr 2007 annual-return Return made up to 12/03/07; full list of members 7 Buy now