GLOBAL ENERGY (GROUP) LIMITED

Company number SC106415

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Global Energy Fabrication Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Global Energy Fabrication Limited as a person with significant control on 6 April 2016 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 06/07/2020	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(25 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 650,000	(4 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	(3 pages)
06 Jan 2016	AA	Full accounts made up to 27 March 2015	(24 pages)
29 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 650,000	(4 pages)
05 Jan 2015	AA	Full accounts made up to 28 March 2014	(25 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 650,000	(4 pages)
24 Dec 2013	AA	Full accounts made up to 29 March 2013	(25 pages)
21 Nov 2013	MR01	Registration of charge 1064150010	(18 pages)
17 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AA	Full accounts made up to 30 March 2012	(25 pages)
26 Oct 2012	AP03	Appointment of Mr James Macdonald as a secretary	(1 page)
26 Oct 2012	TM01	Termination of appointment of Alexander Mair as a director	(1 page)
26 Oct 2012	TM02	Termination of appointment of Alexander Mair as a secretary	(1 page)
21 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
21 Jun 2012	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN Scotland on 21 June 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SP Scotland on 21 June 2012	(1 page)
05 Jan 2012	AA	Full accounts made up to 2 April 2011	(24 pages)