GLOBAL PORT SERVICES (SCOTLAND) LIMITED
INVERNESS SLLP 57 LIMITED

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Company number SC456679
Status Active
Incorporation Date 14 August 2013
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 thirty-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; Notice of agreement to exemption from audit of accounts for period ending 01/04/16. The most likely internet sites of GLOBAL PORT SERVICES (SCOTLAND) LIMITED are www.globalportservicesscotland.co.uk, and www.global-port-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Global Port Services Scotland Limited is a Private Limited Company. The company registration number is SC456679. Global Port Services Scotland Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Global Port Services Scotland 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, Roderick James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CLARK, Leslie has been resigned. Director CLARK, Stephen Leslie has been resigned. Director MCLEOD, Alan has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 03 October 2013
Director
MACDONALD, James Donald
Appointed Date: 03 October 2013
60 years old
Director
MACGREGOR, Roderick James
Appointed Date: 03 October 2013
72 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 03 October 2013
Appointed Date: 14 August 2013
Director
CLARK, Leslie
Resigned: 02 November 2015
Appointed Date: 15 October 2014
72 years old
Director
CLARK, Stephen Leslie
Resigned: 02 November 2015
Appointed Date: 03 October 2013
48 years old
Director
MCLEOD, Alan
Resigned: 15 October 2014
Appointed Date: 03 October 2013
58 years old
Director
RENNIE, David Alan
Resigned: 03 October 2013
Appointed Date: 14 August 2013
71 years old

Persons With Significant Control

Geg Marine & Offshore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL PORT SERVICES (SCOTLAND) 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
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 28 more events
08 Oct 2013
Termination of appointment of David Rennie as a director
08 Oct 2013
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 8 October 2013
08 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
02 Oct 2013
Company name changed sllp 57 LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL PORT SERVICES (SCOTLAND) LIMITED Charges

4 November 2013
Charge code SC45 6679 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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