GLOBAL ENERGY (HOLDINGS) LIMITED
INVERNESS GEG MARINE & OFFSHORE LIMITED GLOBAL ENERGY OFFSHORE LIMITED MOUNTWEST ABOUT LIMITED

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Company number SC369646
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, IV1 1SN
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; Audit exemption statement of guarantee by parent company for period ending 01/04/16. The most likely internet sites of GLOBAL ENERGY (HOLDINGS) LIMITED are www.globalenergyholdings.co.uk, and www.global-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Global Energy Holdings Limited is a Private Limited Company. The company registration number is SC369646. Global Energy Holdings Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Global Energy Holdings 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, John Angus is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary MAIR, Alexander Bruce has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director MAIR, Alexander Bruce has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 27 September 2012

Director
MACDONALD, James Donald
Appointed Date: 04 November 2011
61 years old

Director
MACGREGOR, John Angus
Appointed Date: 24 May 2013
39 years old

Director
MACGREGOR, Roderick James
Appointed Date: 07 December 2009
72 years old

Resigned Directors

Secretary
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 07 December 2009

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 07 December 2009
Appointed Date: 04 December 2009

Director
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 07 December 2009
70 years old

Nominee Director
NEILSON, Ewan Craig
Resigned: 07 December 2009
Appointed Date: 04 December 2009
67 years old

Persons With Significant Control

Geg (Marine & Logistics) Limtied
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL ENERGY (HOLDINGS) 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
Audit exemption statement of guarantee by parent company for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 38 more events
13 Jan 2010
Termination of appointment of Stronachs Secretaries Limited as a secretary
13 Jan 2010
Termination of appointment of Ewan Neilson as a director
08 Dec 2009
Company name changed mountwest about LIMITED\certificate issued on 08/12/09
  • CONNOT ‐

08 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07

04 Dec 2009
Incorporation

GLOBAL ENERGY (HOLDINGS) LIMITED Charges

5 April 2010
Bond & floating charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…