GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
BEAULY GLOBAL CONSTRUCTION (SCOTLAND) LIMITED LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED

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Company number SC289013
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address BEAULY QUARRY, WESTER BALBLAIR, BEAULY, INVERNESS-SHIRE, SCOTLAND, IV4 7BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED are www.globalinfrastructurescotland.co.uk, and www.global-infrastructure-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Global Infrastructure Scotland Limited is a Private Limited Company. The company registration number is SC289013. Global Infrastructure Scotland Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Global Infrastructure Scotland Limited is Beauly Quarry Wester Balblair Beauly Inverness Shire Scotland Iv4 7bg. . MACGREGOR, Roderick James is a Secretary of the company. HENDERSON, Iain Campbell is a Director of the company. MACDONALD, David William is a Director of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Donald Alexander is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, Roderick James is a Director of the company. TOLMIE, Alan Duncan is a Director of the company. Secretary MACKAY, Katherine Marion has been resigned. Secretary MASSON & GLENNIE has been resigned. Director MACKAY, Iain has been resigned. Director MACKAY, Iain has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director MAIR, Alexander Bruce has been resigned. Director MILTON, Bruce has been resigned. Director TAYLOR, Leslie Paterson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACGREGOR, Roderick James
Appointed Date: 30 January 2009
Director
HENDERSON, Iain Campbell
Appointed Date: 31 March 2010
58 years old
Director
MACDONALD, David William
Appointed Date: 31 March 2010
51 years old
Director
MACDONALD, James Donald
Appointed Date: 04 November 2011
61 years old
Director
MACGREGOR, Donald Alexander
Appointed Date: 31 March 2010
48 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 30 January 2009
45 years old
Director
MACGREGOR, Roderick James
Appointed Date: 30 January 2009
73 years old
Director
TOLMIE, Alan Duncan
Appointed Date: 31 March 2010
61 years old

Resigned Directors

Secretary
MACKAY, Katherine Marion
Resigned: 30 January 2009
Appointed Date: 03 November 2005
Secretary
MASSON & GLENNIE
Resigned: 03 November 2005
Appointed Date: 17 August 2005
Director
MACKAY, Iain
Resigned: 19 July 2016
Appointed Date: 31 March 2010
76 years old
Director
MACKAY, Iain
Resigned: 30 January 2009
Appointed Date: 23 August 2005
76 years old
Director
MACPHERSON, Donald Charles
Resigned: 30 January 2009
Appointed Date: 23 August 2005
74 years old
Director
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 31 March 2010
70 years old
Director
MILTON, Bruce
Resigned: 23 August 2005
Appointed Date: 17 August 2005
69 years old
Director
TAYLOR, Leslie Paterson
Resigned: 08 December 2008
Appointed Date: 23 August 2005
73 years old

Persons With Significant Control

Mountwest Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL INFRASTRUCTURE SCOTLAND LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 73,170.00
16 Aug 2016
Purchase of own shares.
...
... and 71 more events
30 Aug 2005
New director appointed
30 Aug 2005
New director appointed
30 Aug 2005
Ad 23/08/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005
Director resigned
17 Aug 2005
Incorporation

GLOBAL INFRASTRUCTURE SCOTLAND LIMITED Charges

30 January 2009
Floating charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 November 2005
Standard security
Delivered: 9 December 2005
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: That plot of ground lying in the parish of urray and county…
29 November 2005
Standard security
Delivered: 7 December 2005
Status: Satisfied on 9 December 2008
Persons entitled: Les Taylor Contractors Limited
Description: 21 tomich industrial estate, muir of ord, ross-shire.
3 November 2005
Floating charge
Delivered: 18 November 2005
Status: Satisfied on 11 December 2008
Persons entitled: Les Taylor Contractors Limited
Description: Undertaking and all property and assets present and future…
3 October 2005
Floating charge
Delivered: 8 October 2005
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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