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- GLOBAL PROJECT (SERVICES) LIMITED
GLOBAL PROJECT (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL PROJECT (SERVICES) LIMITED
COMPANY NUMBER
SC172021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/02/1997
(27 years and 9 months old)
WEBSITE
www.globalhighland.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/2009
18/04/2012
GLOBAL ENERGY SOLUTIONS LIMITED
View all previous names
Previous Names
16/05/2009 18/04/2012 GLOBAL ENERGY SOLUTIONS LIMITED
30/03/2006 16/05/2009 GLOBAL RESOURCES GROUP LIMITED
11/04/1997 30/03/2006 GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED
04/02/1997 11/04/1997 PACIFIC SHELF 710 LIMITED
KINTORE
AB51 0QP
Telephone: 01349855135
TPS: No
Site G Tofthills Avenue
Midmill Business Park
Kintore
AB51 0QP
AB51 0QP
Suite 7
24 Station Square Academy Street
Inverness
Inverness-Shire
IV1 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL POWER & PROCESS LIMITED | Active - Accounts Filed | View Report |
GLOBAL PROJECT (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (904273431) has left the board |
Date: 05/08/2024 | Event: New Board Member Duncan Holland (932567652) Appointed |
Date: 08/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL PROJECT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL PROJECT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL PROJECT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2022 - Present (2 years and 7 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
31/07/2024 - Present (3 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
MD SECRETARIES (EDINBURGH) LIMITED 04/02/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 182 |
View Report |
04/02/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 158 |
View Report |
Director: 20/03/1997 - Present (27 years and 8 months) Secretary: 20/03/1997 - Present (27 years and 8 months) Born in Dec 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 59 Past: 88 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (904273431) has left the board |
Date: 05/08/2024 | Event: New Board Member Duncan Holland (932567652) Appointed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: Gavin Charles MacDonald (905827397) has left the board |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Roderick James MacGregor (906174824) has left the board |
Date: 08/04/2022 | Event: James Donald MacDonald (915568544) has left the board |
Date: 08/04/2022 | Event: Gordon James Farmer (925546221) has left the board |
Date: 08/04/2022 | Event: Roderick James MacGregor (906174824) has left the board |
Date: 08/04/2022 | Event: Donald Alexander MacGregor (910485265) has left the board |
Date: 08/04/2022 | Event: New Board Member Philip Nicholas Lanigan (904273431) Appointed |
Date: 08/04/2022 | Event: New Board Member David John Williams (921130699) Appointed |
Date: 25/03/2022 | Event: New Company Secretary Roderick James MacGregor (906174824) Appointed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: Iain Ross MacGregor (909542789) has left the board |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: James Innes MacKay (910884451) has left the board |
Date: 25/02/2019 | Event: New Board Member Gordon James Farmer (925546221) Appointed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 22/12/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: New Board Member Adam Rhys Wynne Hughes (921278404) Appointed |
Date: 25/08/2016 | Event: Peter Edward Morris (919390216) has left the board |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Board Member Peter Edward Morris (919390216) Appointed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: Douglas McIntyre (916539769) has left the board |
Date: 18/12/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 30/10/2012 | Event: Alexander Bruce Mair (909284472) has left the board |
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