GLOBAL PORT SERVICES (SCOTLAND) LIMITED

SC456679
13 HENDERSON ROAD INVERNESS IV1 1SN

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 May 2024 resolution Resolution 1 Buy now
28 Mar 2024 resolution Resolution 1 Buy now
28 Mar 2024 resolution Resolution 1 Buy now
15 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2024 resolution Resolution 1 Buy now
15 Mar 2024 incorporation Memorandum Articles 21 Buy now
15 Mar 2024 resolution Resolution 1 Buy now
04 Jan 2024 accounts Annual Accounts 32 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
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2023 incorporation Memorandum Articles 19 Buy now
25 May 2023 resolution Resolution 1 Buy now
05 Jan 2023 accounts Annual Accounts 28 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Cameron Asher Coutts) 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 33 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 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
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2021 mortgage Registration of a charge 17 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2021 accounts Annual Accounts 29 Buy now
08 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
10 Nov 2020 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 22 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
26 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Appointment of director (Mr Gordon James Farmer) 2 Buy now
27 Dec 2018 accounts Annual Accounts 22 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
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 officers Appointment of director (Mr Cameron Asher Coutts) 2 Buy now
27 Dec 2017 accounts Annual Accounts 22 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
23 Oct 2017 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
23 Oct 2017 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
23 Oct 2017 officers Change of particulars for secretary (James Donald Macdonald) 1 Buy now
28 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 25 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
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
21 Jan 2016 resolution Resolution 19 Buy now
06 Jan 2016 accounts Annual Accounts 24 Buy now
01 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Leslie Clark) 1 Buy now
04 Nov 2015 officers Termination of appointment of director (Stephen Leslie Clark) 1 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
16 Apr 2015 accounts Annual Accounts 25 Buy now
27 Oct 2014 officers Appointment of director (Mr Leslie Clark) 3 Buy now
27 Oct 2014 officers Termination of appointment of director (Alan Mcleod) 2 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 officers Appointment of director (Alan Mcleod) 3 Buy now
03 Feb 2014 officers Appointment of director (Stephen Leslie Clark) 3 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Alan Mcleod) 2 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Stephen Leslie Clark) 2 Buy now
21 Nov 2013 mortgage Registration of a charge 18 Buy now
16 Oct 2013 capital Return of Allotment of shares 5 Buy now
16 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2013 resolution Resolution 35 Buy now
10 Oct 2013 resolution Resolution 3 Buy now
10 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Oct 2013 officers Appointment of secretary (James Donald Macdonald) 3 Buy now
10 Oct 2013 officers Appointment of director (Mr Roderick James Macgregor) 3 Buy now
10 Oct 2013 officers Appointment of director (Mr James Donald Macdonald) 3 Buy now
10 Oct 2013 officers Appointment of director (Mr Stephen Leslie Clark) 3 Buy now
10 Oct 2013 officers Appointment of director (Mr Alan Mcleod) 3 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 1 Buy now
08 Oct 2013 capital Return of Allotment of shares 3 Buy now
08 Oct 2013 officers Termination of appointment of director (David Rennie) 1 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2013 incorporation Incorporation Company 8 Buy now