GLOBAL ENERGY CORPORATION LIMITED
INVERNESS MOUNTWEST 822 LIMITED

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Company number SC346781
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 13 HENDERSON ROAD, 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16; Notice of agreement to exemption from audit of accounts for period ending 01/04/16. The most likely internet sites of GLOBAL ENERGY CORPORATION LIMITED are www.globalenergycorporation.co.uk, and www.global-energy-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Global Energy Corporation Limited is a Private Limited Company. The company registration number is SC346781. Global Energy Corporation Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Global Energy Corporation Limited is 13 Henderson Road 13 Henderson Road Inverness Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. HAMILTON, William is a Director of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Donald Alexander is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, Morag Anne Lamont is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary MACGREGOR, Morag Anne Lamont has been resigned. Secretary MAIR, Alexander Bruce has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director KENNEDY, Alastair Ian has been resigned. Director MACRAE, John Gordon has been resigned. Director MAIR, Alexander Bruce has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 27 September 2012
Director
HAMILTON, William
Appointed Date: 02 September 2008
79 years old
Director
MACDONALD, James Donald
Appointed Date: 04 November 2011
61 years old
Director
MACGREGOR, Donald Alexander
Appointed Date: 02 September 2008
47 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 02 September 2008
44 years old
Director
MACGREGOR, Morag Anne Lamont
Appointed Date: 02 September 2008
68 years old
Director
MACGREGOR, Roderick James
Appointed Date: 02 September 2008
72 years old

Resigned Directors

Secretary
MACGREGOR, Morag Anne Lamont
Resigned: 27 September 2012
Appointed Date: 02 September 2008
Secretary
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 02 September 2008
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 02 September 2008
Appointed Date: 07 August 2008
Director
KENNEDY, Alastair Ian
Resigned: 04 February 2013
Appointed Date: 02 September 2008
72 years old
Director
MACRAE, John Gordon
Resigned: 02 September 2008
Appointed Date: 07 August 2008
54 years old
Director
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 02 September 2008
70 years old

Persons With Significant Control

Geg (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL ENERGY CORPORATION LIMITED Events

29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 46 more events
30 Sep 2008
Registered office changed on 30/09/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW
30 Sep 2008
Appointment terminated secretary stronachs secretaries LIMITED
30 Sep 2008
Appointment terminated director john macrae
02 Sep 2008
Company name changed mountwest 822 LIMITED\certificate issued on 02/09/08
07 Aug 2008
Incorporation

GLOBAL ENERGY CORPORATION LIMITED Charges

4 November 2013
Charge code SC34 6781 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 November 2009
Floating charge
Delivered: 13 November 2009
Status: Satisfied on 27 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
26 September 2008
Bond & floating charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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