GLOBAL ENERGY NIGG LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1SN

Company number SC390769
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, HIGHLAND, IV1 1SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16. The most likely internet sites of GLOBAL ENERGY NIGG LIMITED are www.globalenergynigg.co.uk, and www.global-energy-nigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Global Energy Nigg Limited is a Private Limited Company. The company registration number is SC390769. Global Energy Nigg Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Global Energy Nigg Limited is 13 Henderson Road Inverness Highland Iv1 1sn. . MACDONALD, James Donald is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Director YULE, Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACDONALD, James Donald
Appointed Date: 23 December 2010
61 years old
Director
MACGREGOR, Roderick James
Appointed Date: 01 March 2011
72 years old

Resigned Directors

Director
YULE, Douglas
Resigned: 31 May 2012
Appointed Date: 23 December 2010
55 years old

Persons With Significant Control

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

GLOBAL ENERGY NIGG LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
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
...
... and 20 more events
21 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2011
Particulars of a mortgage or charge / charge no: 1
27 Apr 2011
Appointment of Roderick James Macgregor as a director
27 Apr 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
23 Dec 2010
Incorporation

GLOBAL ENERGY NIGG LIMITED Charges

9 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lease of a helipad at nigg yard nigg near tain ROS13714.
9 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Forming part of nigg yard nigg near tain ROS13645.
9 January 2013
Standard security
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lease of part of nigg yard near tain ROS13728.
8 June 2012
Standard security
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: The Highland Council
Description: Subjects forming part of the nigg energy park (formerly…
31 August 2011
Bond & floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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