Company number SC487859
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address CRAIGHAVEN, CRAIGMILL, BLAIRGOWRIE, PERTHSHIRE, SCOTLAND, PH10 7HY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Daniel Krisch as a director on 5 May 2015; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GROUP2E LTD are www.group2e.co.uk, and www.group2e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Invergowrie Rail Station is 15.1 miles; to Perth Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group2e Ltd is a Private Limited Company.
The company registration number is SC487859. Group2e Ltd has been working since 01 October 2014.
The present status of the company is Active. The registered address of Group2e Ltd is Craighaven Craigmill Blairgowrie Perthshire Scotland Ph10 7hy. . KRISCH, Daniel is a Director of the company. ROBERTSON, Murray is a Director of the company. Director KRISCH, Daniel has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
KRISCH, Daniel
Resigned: 01 October 2014
Appointed Date: 01 October 2014
49 years old
Persons With Significant Control
Mr Murray Robertson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Krisch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROUP2E LTD Events
01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Appointment of Mr Daniel Krisch as a director on 5 May 2015
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Apr 2016
Director's details changed for Mr Murray Robertson on 26 April 2016
26 Apr 2016
Registered office address changed from Heathery Haugh Bridge of Cally Blairgowrie Perthshire PH10 7JT to Craighaven Craigmill Blairgowrie Perthshire PH10 7HY on 26 April 2016
03 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
15 Sep 2015
Company name changed global renewable engineering solutions LIMITED\certificate issued on 15/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-11
07 Apr 2015
Termination of appointment of Daniel Krisch as a director on 1 October 2014
01 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-01