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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Company number SC289013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 AP01 Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024
15 Nov 2023 AA Full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
30 Aug 2023 MR01 Registration of charge SC2890130007, created on 15 August 2023
22 Sep 2022 AA Full accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
25 Aug 2022 CH01 Director's details changed for Mr Iain Campbell Henderson on 23 August 2022
25 Aug 2022 CH01 Director's details changed for Mr David William Macdonald on 23 August 2022
06 Jan 2022 MR04 Satisfaction of charge 5 in full
23 Dec 2021 MR01 Registration of charge SC2890130006, created on 22 December 2021
24 Nov 2021 AA Full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
11 May 2021 PSC05 Change of details for Geg Capital Midco Limited as a person with significant control on 7 May 2021
31 Mar 2021 TM01 Termination of appointment of Donald Alexander Macgregor as a director on 2 March 2021
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2021 PSC02 Notification of Geg Capital Midco Limited as a person with significant control on 2 March 2021
22 Mar 2021 PSC07 Cessation of Mountwest Infrastructure Limited as a person with significant control on 2 March 2021
22 Mar 2021 TM01 Termination of appointment of Alan Duncan Tolmie as a director on 2 March 2021
24 Nov 2020 AA Full accounts made up to 31 March 2020
03 Nov 2020 TM01 Termination of appointment of Iain Ross Macgregor as a director on 9 July 2020
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
13 Nov 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 March 2018