GLOBAL PROJECT (SERVICES) LIMITED: Filings - Page 5

  • 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2012

    RES15

    legacy

    3 pagesMG03s

    Annual return made up to Feb 04, 2012 with full list of shareholders

    10 pagesAR01

    Registered office address changed from * 19 Academy Street Inverness IV1 1JN* on Feb 07, 2012

    1 pagesAD01

    Full accounts made up to Apr 01, 2011

    20 pagesAA

    Termination of appointment of Malcolm Carey as a director

    2 pagesTM01

    Appointment of Mr Douglas Mcintyre as a director

    4 pagesAP01

    Appointment of James Donald Macdonald as a director

    3 pagesAP01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Apr 02, 2010

    22 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Donald Alexander Macgregor on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Mr Iain Ross Macgregor on Feb 04, 2010

    2 pagesCH01

    Current accounting period shortened from Apr 05, 2010 to Mar 31, 2010

    1 pagesAA01

    Full accounts made up to Mar 29, 2009

    24 pagesAA

    Alterations to floating charge 1

    5 pages466(Scot)

    Alterations to floating charge 2

    5 pages466(Scot)

    legacy

    5 pagesMG01s

    Certificate of change of name

    Company name changed global resources group LIMITED\certificate issued on 19/05/09
    2 pagesCERTNM

    legacy

    2 pages88(3)

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    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