GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED
INVERNESS SLLP 44 LIMITED

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Company number SC446300
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one 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 GROUP (ACCESS & COATINGS) LIMITED are www.globalenergygroupaccesscoatings.co.uk, and www.global-energy-group-access-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Global Energy Group Access Coatings Limited is a Private Limited Company. The company registration number is SC446300. Global Energy Group Access Coatings Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Global Energy Group Access Coatings Limited is 13 Henderson Road Inverness Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, Roderick James is a Director of the company. PATERSON, Stuart David is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director MACDONALD, James Donald has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 04 June 2013
Director
MACDONALD, James Donald
Appointed Date: 04 June 2013
60 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 04 June 2013
43 years old
Director
MACGREGOR, Roderick James
Appointed Date: 04 June 2013
72 years old
Director
PATERSON, Stuart David
Appointed Date: 19 December 2013
61 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 04 June 2013
Appointed Date: 28 March 2013
Director
MACDONALD, James Donald
Resigned: 19 December 2013
Appointed Date: 04 June 2013
60 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 04 June 2013
Appointed Date: 28 March 2013
66 years old

GLOBAL ENERGY GROUP (ACCESS & COATINGS) 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
18 May 2016
Auditor's resignation
...
... and 21 more events
04 Jun 2013
Appointment of Mr James Donald Macdonald as a secretary
04 Jun 2013
Appointment of Mr James Donald Macdonald as a director
30 May 2013
Company name changed sllp 44 LIMITED\certificate issued on 30/05/13
  • CONNOT ‐
30 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-27
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED Charges

4 November 2013
Charge code SC44 6300 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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