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GLOBAL RESOURCE MANAGEMENT LIMITED

Company number SC216749

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 39 pages (39 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CH01	Director's details changed for Mr John Angus Macgregor on 1 February 2020	View PDF Director's details changed for Mr John Angus Macgregor on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 34 pages (34 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	466(Scot)	Alterations to floating charge SC2167490006	View PDF Alterations to floating charge SC2167490006 - link opens in a new window - 13 pages (13 pages)
15 Sep 2022	466(Scot)	Alterations to floating charge SC2167490005	View PDF Alterations to floating charge SC2167490005 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR04	Satisfaction of charge SC2167490004 in full	View PDF Satisfaction of charge SC2167490004 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR01	Registration of charge SC2167490006, created on 29 June 2022	View PDF Registration of charge SC2167490006, created on 29 June 2022 - link opens in a new window - 19 pages (19 pages)
01 Jun 2022	MR01	Registration of charge SC2167490005, created on 31 May 2022	View PDF Registration of charge SC2167490005, created on 31 May 2022 - link opens in a new window - 14 pages (14 pages)
13 Apr 2022	AD01	Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 13 April 2022	View PDF Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 13 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge SC2167490003 in full	View PDF Satisfaction of charge SC2167490003 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
14 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 16 February 2021	View PDF Second filing of Confirmation Statement dated 16 February 2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	PSC07	Cessation of Goose Capital Ltd as a person with significant control on 29 January 2021	View PDF Cessation of Goose Capital Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC02	Notification of Clan Partners Limited as a person with significant control on 14 July 2020	View PDF Notification of Clan Partners Limited as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC02	Notification of Goose Capital Ltd as a person with significant control on 14 July 2020	View PDF Notification of Goose Capital Ltd as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)

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GLOBAL RESOURCE MANAGEMENT LIMITED

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