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GLOBAL POWER & PROCESS LIMITED

Company number SC369296

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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)
18 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
18 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
23 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
11 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 682,141
05 Jan 2015 AA Full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 682,141
24 Dec 2013 AA Full accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 682,141
27 Dec 2012 AA Full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Oct 2012 TM02 Termination of appointment of Alexander Mair as a secretary
26 Oct 2012 AP03 Appointment of Mr James Donald Macdonald as a secretary
26 Oct 2012 TM01 Termination of appointment of Alexander Mair as a director
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
11 Nov 2011 AP01 Appointment of James Donald Macdonald as a director
31 Aug 2011 AA Full accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 342,001
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 340,141
08 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
13 Jan 2010 AP01 Appointment of Mr Alexander Bruce Mair as a director
13 Jan 2010 AP01 Appointment of Roderick James Macgregor as a director
13 Jan 2010 AP03 Appointment of Alexander Bruce Mair as a secretary