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GLOBAL ENERGY CORPORATION LIMITED

Company number SC346781

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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)
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/16
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
18 May 2016 AUD Auditor's resignation
16 Mar 2016 CH01 Director's details changed for Donald Alexander Macgregor on 1 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,015,586
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,015,586
17 Aug 2015 CH01 Director's details changed for Iain Ross Macgregor on 5 February 2015
05 Jan 2015 AA Full accounts made up to 28 March 2014
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,015,586
24 Dec 2013 AA Full accounts made up to 29 March 2013
21 Nov 2013 MR01 Registration of charge 3467810003
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,015,586
06 Feb 2013 TM01 Termination of appointment of Alastair Kennedy as a director
27 Dec 2012 AA Full accounts made up to 30 March 2012
19 Nov 2012 AD01 Registered office address changed from in Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ on 19 November 2012
15 Nov 2012 AA Full accounts made up to 1 April 2011
26 Oct 2012 AP03 Appointment of Mr James Donald Macdonald as a secretary
26 Oct 2012 TM01 Termination of appointment of Alexander Mair as a director
26 Oct 2012 TM02 Termination of appointment of Alexander Mair as a secretary
26 Oct 2012 TM02 Termination of appointment of Morag Macgregor as a secretary
22 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
27 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2