GLOBAL ENERGY (HOLDINGS) LIMITED

SC369646
13 HENDERSON ROAD INVERNESS IV1 1SN

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2024 officers Termination of appointment of director (John Angus Macgregor) 1 Buy now
04 Jan 2024 accounts Annual Accounts 16 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 58 Buy now
04 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
04 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 officers Change of particulars for director (Mr John Angus Macgregor) 2 Buy now
29 Dec 2022 accounts Annual Accounts 15 Buy now
29 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 15 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 52 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
24 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2021 mortgage Registration of a charge 17 Buy now
10 May 2021 accounts Annual Accounts 16 Buy now
10 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 54 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2020 accounts Annual Accounts 15 Buy now
24 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
10 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 45 Buy now
10 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Appointment of director (Mr Gordon James Farmer) 2 Buy now
27 Dec 2018 accounts Annual Accounts 15 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
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
27 Dec 2017 accounts Annual Accounts 13 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
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 15 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 Audit exemption statement of guarantee by parent company 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
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
18 Jan 2016 accounts Annual Accounts 13 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
16 Dec 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2015 accounts Annual Accounts 14 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 14 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 mortgage Statement of release/cease from a charge 10 Buy now
24 May 2013 officers Appointment of director (Mr John Angus Macgregor) 2 Buy now
27 Dec 2012 accounts Annual Accounts 14 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 officers Appointment of secretary (Mr James Donald Macdonald) 1 Buy now
26 Oct 2012 officers Termination of appointment of director (Alexander Mair) 1 Buy now
26 Oct 2012 officers Termination of appointment of secretary (Alexander Mair) 1 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
11 Nov 2011 officers Appointment of director (James Donald Macdonald) 3 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
08 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
14 Jan 2010 incorporation Memorandum Articles 11 Buy now
13 Jan 2010 officers Appointment of director (Mr Alexander Bruce Mair) 3 Buy now
13 Jan 2010 officers Appointment of director (Roderick James Macgregor) 3 Buy now
13 Jan 2010 officers Appointment of secretary (Alexander Bruce Mair) 3 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (Ewan Neilson) 2 Buy now
08 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2009 resolution Resolution 1 Buy now
04 Dec 2009 incorporation Incorporation Company 29 Buy now