GEG (MARINE & LOGISTICS) LIMITED

Company number SC329184

Date	Type	Description	View / Download
12 Dec 2017	CH01	Director's details changed for Mr Iain Ross Macgregor on 1 November 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
28 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(22 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)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	CH01	Director's details changed for Donald Alexander Macgregor on 1 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
07 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,317,500	(9 pages)
07 Sep 2015	CH01	Director's details changed for Mr Iain Ross Macgregor on 5 February 2015	(2 pages)
08 Apr 2015	MR05	Part of the property or undertaking has been released from charge 2	(5 pages)
08 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
07 Apr 2015	CERTNM	Company name changed global energy (holdings) LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
04 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,317,500	(9 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
02 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,317,500	(9 pages)
13 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
06 Feb 2013	TM01	Termination of appointment of Alistair Kennedy as a director	(1 page)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
26 Oct 2012	TM01	Termination of appointment of Alexander Mair as a director	(1 page)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,317,500	(4 pages)