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GLOBAL ENERGY SUPPLIES LIMITED

GLOBAL ENERGY SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGLOBAL ENERGY SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357030
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL ENERGY SUPPLIES LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is GLOBAL ENERGY SUPPLIES LIMITED located?

    Registered Office Address
    37 Albert Street
    AB25 1XU Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL ENERGY SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BME WEST AFRICA LIMITEDAug 23, 2011Aug 23, 2011
    BME PUMPS LIMITEDJun 28, 2010Jun 28, 2010
    CLEANTAG LIMITEDMay 26, 2009May 26, 2009
    SALTER DRILLING LIMITEDMar 23, 2009Mar 23, 2009

    What are the latest accounts for GLOBAL ENERGY SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL ENERGY SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Scot Borland on Feb 01, 2014

    		2 pagesCH01

    Director's details changed for Mrs Michelle Borland on Feb 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

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

    		6 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Mark Taggart as a director

    		1 pagesTM01

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

    		7 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Infinity Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Infinity Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Infinity Secretaries Limited as a secretary

    		1 pagesTM02

    Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012

    		2 pagesCH04

    Certificate of change of name

    Company name changed bme west africa LIMITED\certificate issued on 01/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2011

    Change company name resolution on Oct 28, 2011

    		RES15
    change-of-nameNov 01, 2011

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed bme pumps LIMITED\certificate issued on 23/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2011

    Change company name resolution on Aug 22, 2011

    		RES15
    change-of-nameAug 23, 2011

    Change of name by resolution

    		NM01

    Termination of appointment of Hall Morrice Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 7 Queens Terrace Aberdeen AB10 1XL* on Aug 22, 2011

    		1 pagesAD01

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

    		4 pagesAA

    Appointment of Infinity Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Scot Borland as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed cleantag LIMITED\certificate issued on 28/06/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 28, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    View All Filings

    Who are the officers of GLOBAL ENERGY SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    BORLAND, Michelle
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector134533750001
    BORLAND, Scot
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector101144210002
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		127964240001
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    COWIE, Simon Henry Dyer
    1 Woodburn Place
    AB15 8JS Aberdeen
    		Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    		ScotlandBritishDirector104277660001
    TAGGART, Mark Anthony
    Newburgh Circle
    Bridge Of Don
    AB22 8XA Aberdeen
    59
    Aberdeenshire
    United Kingdom
    		Director
    Newburgh Circle
    Bridge Of Don
    AB22 8XA Aberdeen
    59
    Aberdeenshire
    United Kingdom
    		United KingdomBritishDirector138313350001
    View Detailed Information on Officers and People with Significant Control

    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