GLOBAL ENERGY SERVICES UK LTD.
Overview
| Company Name | GLOBAL ENERGY SERVICES UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334629 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL ENERGY SERVICES UK LTD.?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is GLOBAL ENERGY SERVICES UK LTD. located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL ENERGY SERVICES UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GLOBAL ENERGY SERVICES UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 30, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Berta Alvarez Stuber as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thorsten Kramer as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Leal Zahinos as a secretary on Feb 26, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jose Luis Morlanes Galindo as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 163 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of GLOBAL ENERGY SERVICES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAHINOS, Victor Leal | Secretary | Ed. 407 Laida Bidea 48170 Zamudio (Vizcaya) Bilbao Parque Tecnológico De Bizkaia Spain | 243840550001 | |||||||
| GALINDO, Jose Luis Morlanes | Director | Ed. 407 Laida Bidea 48170 Zamudio (Vizcaya) Bilbao Parque Tecnológico De Bizkaia Spain | Spain | Spanish | 243840020001 | |||||
| ALVAREZ STUBER, Berta | Secretary | Cambuslang Court Cambuslang G32 8FH Glasgow 1 | Spanish | 127927650001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| KRAMER, Thorsten | Director | Cambuslang Court Cambuslang G32 8FH Glasgow 1 | Germany | German | 185028100001 | |||||
| MORO, Ricardo | Director | Cambuslang Court Cambuslang G32 8FH Glasgow 1 | Spain | Spanish | 127927720001 | |||||
| MUNIZ GALARZA, Francisco Javier | Director | Cambuslang Court Cambuslang G32 8FH Glasgow 1 | Spain | Spanish | 165293430002 | |||||
| SWEENEY, Liam | Director | Cambuslang Court Cambuslang G32 8FH Glasgow 1 | Scotland | Irish | 180545370001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of GLOBAL ENERGY SERVICES UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Energy Services Sa | Apr 06, 2016 | Pol. Fátima Edif. Enekurimendi 48950 Erandio Vizcaya Ctra Bilbao Asua Spain | No | ||||||||||
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Natures of Control
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Does GLOBAL ENERGY SERVICES UK LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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