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GLOBAL PROJECT (SERVICES) LIMITED
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GLOBAL PROJECT (SERVICES) LIMITED: Filings - Page 4

    • Overview

    Company NameGLOBAL PROJECT (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172021
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLOBAL PROJECT (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 01, 2016

    		25 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Adam Rhys Wynne Hughes as a director on Aug 15, 2016

    		2 pagesAP01

    Termination of appointment of Peter Edward Morris as a director on Aug 15, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Donald Alexander Macgregor on Jan 01, 2016

    		2 pagesCH01

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 380,000
    		SH01

    Director's details changed for Mr Iain Ross Macgregor on Feb 05, 2015

    		2 pagesCH01

    Director's details changed for Donald Alexander Macgregor on Jan 06, 2016

    		2 pagesCH01

    Full accounts made up to Mar 27, 2015

    		21 pagesAA

    Appointment of Peter Edward Morris as a director on Nov 19, 2014

    		3 pagesAP01

    Termination of appointment of Douglas Mcintyre as a director on Nov 19, 2014

    		1 pagesTM01

    Full accounts made up to Mar 28, 2014

    		22 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 380,000
    		SH01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 380,000
    		SH01

    Full accounts made up to Mar 29, 2013

    		21 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		10 pagesAR01

    Full accounts made up to Mar 31, 2012

    		23 pagesAA

    Termination of appointment of Alexander Mair as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Gavin Charles Macdonald as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed global energy solutions LIMITED\certificate issued on 18/04/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 18, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0