GLOBAL ENERGY SERVICES UK LTD.: Filings

  • Overview

    Company NameGLOBAL ENERGY SERVICES UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBAL ENERGY SERVICES UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2018

    LRESSP

    Termination of appointment of Berta Alvarez Stuber as a secretary on Feb 26, 2018

    1 pagesTM02

    Termination of appointment of Thorsten Kramer as a director on Feb 26, 2018

    1 pagesTM01

    Appointment of Mr Victor Leal Zahinos as a secretary on Feb 26, 2018

    2 pagesAP03

    Appointment of Mr Jose Luis Morlanes Galindo as a director on Feb 26, 2018

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    163 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Annual return made up to Nov 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1,484,876
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    7 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1,484,876
    SH01

    Statement of capital following an allotment of shares on Oct 03, 2014

    • Capital: GBP 1,484,876
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    7 pagesAA

    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