GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED

Company number SC633398

Date	Type	Description	View / Download
07 Aug 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
22 Mar 2023	PSC05	Change of details for Jigsaw Bidco Limited as a person with significant control on 8 February 2023	(2 pages)
22 Mar 2023	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 8 February 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Paul Kevin Rushton as a director on 8 February 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Derek James Thomson as a director on 8 February 2023	(2 pages)
15 Feb 2023	PSC02	Notification of Jigsaw Bidco Limited as a person with significant control on 8 February 2023	(2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	(27 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2023	AP04	Appointment of Blackwood Partners Llp as a secretary on 8 February 2023	(2 pages)
15 Feb 2023	PSC07	Cessation of Global Energy (Group) Limited as a person with significant control on 8 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Colin Ian Welsh as a director on 8 February 2023	(2 pages)
15 Feb 2023	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 15 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Adam Thomas Kerr as a director on 8 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Roderick James Macgregor as a director on 8 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Gordon James Farmer as a director on 8 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of John Angus Macgregor as a director on 8 February 2023	(1 page)
15 Feb 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 February 2023	(1 page)
10 Feb 2023	MR01	Registration of charge SC6333980003, created on 8 February 2023	(14 pages)
10 Feb 2023	MR04	Satisfaction of charge SC6333980002 in full	(1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(9 pages)
19 Jan 2022	TM01	Termination of appointment of Ian Cobban as a director on 20 July 2021	(1 page)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(52 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)