GLOBAL ENERGY FABRICATION LIMITED
INVERNESS GLOBAL ENERGY (GROUP) LIMITED GLOBAL ENERGY FABRICATION LIMITED ISLEBURN GROUP LIMITED MOUNTWEST 706 LIMITED

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Company number SC310507
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, IV1 1SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight 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 FABRICATION LIMITED are www.globalenergyfabrication.co.uk, and www.global-energy-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Global Energy Fabrication Limited is a Private Limited Company. The company registration number is SC310507. Global Energy Fabrication Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Global Energy Fabrication Limited is 13 Henderson Road Inverness Iv1 1sp. . MACGREGOR, Roy James is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Roy James is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director FORBES, Neil David has been resigned. Director MAIR, Alexander Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACGREGOR, Roy James
Appointed Date: 08 November 2006
Director
MACDONALD, James Donald
Appointed Date: 04 November 2011
60 years old
Director
MACGREGOR, Roy James
Appointed Date: 08 November 2006
72 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 08 November 2006
Appointed Date: 17 October 2006
Director
FORBES, Neil David
Resigned: 08 November 2006
Appointed Date: 17 October 2006
54 years old
Director
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 08 November 2006
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 FABRICATION 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
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 38 more events
17 Nov 2006
Registered office changed on 17/11/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed;new director appointed
10 Nov 2006
Accounting reference date shortened from 31/10/07 to 05/04/07
17 Oct 2006
Incorporation

GLOBAL ENERGY FABRICATION LIMITED Charges

30 November 2006
Bond & floating charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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