GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED
Overview
| Company Name | GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC446300 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 44 LIMITED | Mar 28, 2013 | Mar 28, 2013 |
What are the latest accounts for GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Change of details for Global Energy (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Iain Ross Macgregor as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 12 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Gordon James Farmer as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Stuart David Paterson as a director on Sep 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 18 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
Who are the officers of GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James Donald | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 178770720001 | |||||||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 255462210001 | |||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 155685440002 | |||||||||
| MACGREGOR, Roderick James | Director | Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland | Scotland | British | 61748240004 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | Scottish | 155685440001 | |||||||||
| MACGREGOR, Iain Ross | Director | Aldourie IV2 6DP Inverness Darris Steading Scotland | United Kingdom | British | 95427890006 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 900025810001 | |||||||||
| PATERSON, Stuart David | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 89162120003 |
Who are the persons with significant control of GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Energy (Holdings) Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2013 Delivered On Nov 21, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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