GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED

Company number SC440029

Date	Type	Description	View / Download
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(13 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
08 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(33 pages)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
23 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
19 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
04 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)
01 Feb 2014	MR01	Registration of charge 4400290001	(18 pages)
15 Jan 2014	CERTNM	Company name changed sllp 37 LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Feb 2013	TM01	Termination of appointment of David Rennie as a director	(1 page)
25 Feb 2013	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
25 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
25 Feb 2013	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 25 February 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr James Donald Macdonald as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Roderick James Macgregor as a director	(2 pages)