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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Company number SC289013

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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)
26 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024	View PDF Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
30 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MR01	Registration of charge SC2890130007, created on 15 August 2023	View PDF Registration of charge SC2890130007, created on 15 August 2023 - link opens in a new window - 13 pages (13 pages)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
09 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CH01	Director's details changed for Mr Iain Campbell Henderson on 23 August 2022	View PDF Director's details changed for Mr Iain Campbell Henderson on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr David William Macdonald on 23 August 2022	View PDF Director's details changed for Mr David William Macdonald on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge SC2890130006, created on 22 December 2021	View PDF Registration of charge SC2890130006, created on 22 December 2021 - link opens in a new window - 17 pages (17 pages)
24 Nov 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 - 30 pages (30 pages)
01 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	PSC05	Change of details for Geg Capital Midco Limited as a person with significant control on 7 May 2021	View PDF Change of details for Geg Capital Midco Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Donald Alexander Macgregor as a director on 2 March 2021	View PDF Termination of appointment of Donald Alexander Macgregor as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	PSC02	Notification of Geg Capital Midco Limited as a person with significant control on 2 March 2021	View PDF Notification of Geg Capital Midco Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Mountwest Infrastructure Limited as a person with significant control on 2 March 2021	View PDF Cessation of Mountwest Infrastructure Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Alan Duncan Tolmie as a director on 2 March 2021	View PDF Termination of appointment of Alan Duncan Tolmie as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Nov 2020	TM01	Termination of appointment of Iain Ross Macgregor as a director on 9 July 2020	View PDF Termination of appointment of Iain Ross Macgregor as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
27 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

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