GLOBAL ENERGY PRODUCTS LIMITED

GLOBAL ENERGY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBAL ENERGY PRODUCTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC330743
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL ENERGY PRODUCTS LIMITED?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL ENERGY PRODUCTS LIMITED located?

    Registered Office Address
    C/O Titanium 1
    King's Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL ENERGY PRODUCTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2013
    Next Accounts Due OnJun 30, 2014
    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest confirmation statement for GLOBAL ENERGY PRODUCTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2016
    Next Confirmation Statement DueAug 12, 2016
    OverdueYes

    What is the status of the latest annual return for GLOBAL ENERGY PRODUCTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GLOBAL ENERGY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * 22 Backbrae Street Kilsyth Glasgow G65 0NH* on Sep 06, 2013

    2 pagesAD01

    Appointment of a provisional liquidator

    4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Jul 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 3
    SH01

    Termination of appointment of Keith Macintosh as a secretary

    1 pagesTM02

    Termination of appointment of Stephen Macintosh as a director

    1 pagesTM01

    Termination of appointment of Keith Macintosh as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    legacy

    6 pagesMG01s

    legacy

    6 pagesMG01s

    Annual return made up to Sep 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Peter Clouston on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stephen Richard Macintosh on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    Who are the officers of GLOBAL ENERGY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUSTON, Peter
    Hillside
    Carnock Road
    KY12 9WL Oakley
    Director
    Hillside
    Carnock Road
    KY12 9WL Oakley
    United KingdomBritishDirector124395910001
    MACINTOSH, Keith
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    Secretary
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    British58376750002
    MACINTOSH, Keith
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    Director
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    ScotlandBritishDirector58376750002
    MACINTOSH, Stephen Richard
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    Director
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    ScotlandBritishDirector54326050001

    Does GLOBAL ENERGY PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    Account pledge
    Created On Jan 08, 2013
    Delivered On Jan 24, 2013
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the account.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 24, 2013Registration of a charge (MG01s)
    Floating charge
    Created On Oct 25, 2007
    Delivered On Nov 09, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 09, 2007Registration of a charge (410)

    Does GLOBAL ENERGY PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2013Commencement of winding up
    Aug 09, 2013Petition date
    Aug 27, 2013Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    provisional liquidator
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info
    2
    DateType
    Aug 27, 2013Commencement of winding up
    Aug 27, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info

    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