GLOBAL PORT SERVICES (SCOTLAND) LIMITED

Company number SC456679

Date	Type	Description	View / Download
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
23 Oct 2017	CH03	Secretary's details changed for James Donald Macdonald on 1 September 2017	(1 page)
28 Aug 2017	PSC05	Change of details for Geg Marine & Offshore Limited as a person with significant control on 6 April 2016	(2 pages)
28 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 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)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
01 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Leslie Clark as a director on 2 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Stephen Leslie Clark as a director on 2 November 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	(7 pages)
16 Apr 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
27 Oct 2014	AP01	Appointment of Mr Leslie Clark as a director on 15 October 2014	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Alan Mcleod as a director on 15 October 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	(7 pages)
03 Feb 2014	AP01	Appointment of Alan Mcleod as a director	(3 pages)
03 Feb 2014	AP01	Appointment of Stephen Leslie Clark as a director	(3 pages)