Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
SH08 |
Change of share class name or designation
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01 Mar 2024 |
PSC02 |
Notification of Bilfinger Uk Limited as a person with significant control on 13 March 2023
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
PSC05 |
Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 13 March 2023
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29 Feb 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to 4 Greenhole Place Bridge of Don Aberdeen AB23 8EU on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Derek Harcus as a director on 26 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr George Rennie as a director on 26 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Craig Alexander Runcie as a director on 26 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Derek George Mitchell as a director on 26 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Bonner as a director on 13 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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15 Feb 2023 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 8 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Roderick James Macgregor as a director on 8 February 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Gordon James Farmer as a director on 8 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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07 Mar 2022 |
PSC02 |
Notification of Global Energy (Engineering & Construction) Limited as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Stronachs Nominees Limited as a person with significant control on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 4 March 2022
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