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GLOBAL ENERGY PRODUCTS LIMITED

Company number SC330743

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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)
06 Sep 2013 AD01 Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH on 6 September 2013
06 Sep 2013 4.9(Scot) Appointment of a provisional liquidator
06 Sep 2013 CO4.2(Scot) Court order notice of winding up
06 Sep 2013 4.2(Scot) Notice of winding up order
23 Aug 2013 4.9(Scot) Appointment of a provisional liquidator
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 3
29 Jul 2013 TM02 Termination of appointment of Keith Macintosh as a secretary
29 Jul 2013 TM01 Termination of appointment of Stephen Macintosh as a director
29 Jul 2013 TM01 Termination of appointment of Keith Macintosh as a director
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 2
22 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 3
09 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Peter Clouston on 1 October 2009
21 Sep 2010 CH01 Director's details changed for Stephen Richard Macintosh on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 11/09/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Mar 2009 88(2) Capitals not rolled up
21 Oct 2008 88(2) Capitals not rolled up
21 Oct 2008 363a Return made up to 11/09/08; full list of members