GLOBAL ENERGY (GROUP) LIMITED
INVERNESS ISLEBURN LIMITED ISLEBURN MACKAY & MACLEOD LIMITED MACKAY & MACLEOD ENGINEERING LIMITED

Hellopages » Highland » Highland » IV1 1SN

Company number SC106415
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-nine 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) LIMITED are www.globalenergygroup.co.uk, and www.global-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Global Energy Group Limited is a Private Limited Company. The company registration number is SC106415. Global Energy Group Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Global Energy Group Limited is 13 Henderson Road Inverness Iv1 1sn. . MACDONALD, 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. Secretary MAIR, Alexander Bruce has been resigned. Secretary PHILLIPS, Timothy Richard Harvey has been resigned. Secretary YORK, John Stephen has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director CHRISTIE, Angus Stewart has been resigned. Director KYDD, Michael Burns has been resigned. Director MACKAY, William Graham has been resigned. Director MAIR, Alexander Bruce has been resigned. Director YORK, John Stephen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACDONALD, James
Appointed Date: 27 September 2012
Director
MACDONALD, James Donald
Appointed Date: 04 November 2011
61 years old
Director
MACGREGOR, Roy James
Appointed Date: 30 November 2006
72 years old

Resigned Directors

Secretary
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 30 November 2006
Secretary
PHILLIPS, Timothy Richard Harvey
Resigned: 30 November 2006
Appointed Date: 29 November 1995
Secretary
YORK, John Stephen
Resigned: 29 November 1995
Appointed Date: 28 November 1990
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 28 November 1990
Director
CHRISTIE, Angus Stewart
Resigned: 30 October 1998
81 years old
Director
KYDD, Michael Burns
Resigned: 02 December 2009
75 years old
Director
MACKAY, William Graham
Resigned: 24 October 1997
85 years old
Director
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 30 November 2006
70 years old
Director
YORK, John Stephen
Resigned: 30 November 2006
79 years old

GLOBAL ENERGY (GROUP) 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
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 650,000
...
... and 119 more events
04 Jan 1988
New director appointed
16 Dec 1987
Director resigned
03 Dec 1987
Accounting reference date notified as 31/12
16 Oct 1987
Company name changed lenos LIMITED\certificate issued on 19/10/87
02 Sep 1987
Incorporation

GLOBAL ENERGY (GROUP) LIMITED Charges

4 November 2013
Charge code SC10 6415 0010
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 June 2011
Standard security
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1-5 pitreavie business park, dunfermline.
24 July 2003
Standard security
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fabrication shed, airfield road, evanton industrial estate…
17 February 1994
Floating charge
Delivered: 8 March 1994
Status: Satisfied on 6 April 2000
Persons entitled: Ross & Cromarty Enterprise Limited
Description: Undertaking and all property and assets present and future…
2 February 1993
Standard security
Delivered: 8 February 1993
Status: Satisfied on 10 February 2005
Persons entitled: Highland Prospect Limited
Description: Workshop and office premises at airfield road, evanton…
17 August 1992
Standard security
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory premises at evanton industrial estate evanton…
4 October 1989
Floating charge
Delivered: 16 October 1989
Status: Satisfied on 6 April 2000
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
28 January 1988
Letter of offset
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
28 January 1988
Bond & floating charge
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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