About

Registered Number: SC346781
Date of Incorporation: 07/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 13 HENDERSON ROAD, 13 Henderson Road, Inverness, IV1 1SN

 

Based in Inverness, Global Energy Corporation Ltd was registered on 07 August 2008. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACDONALD, James Donald 27 September 2012 - 1
MACGREGOR, Morag Anne Lamont 02 September 2008 27 September 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 June 2020
AA - Annual Accounts 24 January 2020
GUARANTEE2 - N/A 24 January 2020
PARENT_ACC - N/A 10 January 2020
AGREEMENT2 - N/A 10 January 2020
CS01 - N/A 18 September 2019
AP01 - Appointment of director 21 February 2019
AA - Annual Accounts 27 December 2018
PARENT_ACC - N/A 27 December 2018
AGREEMENT2 - N/A 27 December 2018
GUARANTEE2 - N/A 27 December 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 29 January 2018
AA - Annual Accounts 27 December 2017
PARENT_ACC - N/A 27 December 2017
AGREEMENT2 - N/A 27 December 2017
GUARANTEE2 - N/A 27 December 2017
CS01 - N/A 18 September 2017
PSC05 - N/A 18 September 2017
AA - Annual Accounts 29 December 2016
PARENT_ACC - N/A 29 December 2016
AGREEMENT2 - N/A 29 December 2016
GUARANTEE2 - N/A 29 December 2016
CS01 - N/A 13 September 2016
AUD - Auditor's letter of resignation 18 May 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 07 September 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 24 December 2013
MR01 - N/A 21 November 2013
AR01 - Annual Return 02 September 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 27 December 2012
AD01 - Change of registered office address 19 November 2012
AA - Annual Accounts 15 November 2012
AP03 - Appointment of secretary 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AR01 - Annual Return 22 August 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 27 March 2012
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 16 January 2010
466(Scot) - N/A 28 November 2009
466(Scot) - N/A 28 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 13 November 2009
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
RESOLUTIONS - N/A 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
123 - Notice of increase in nominal capital 09 April 2009
225 - Change of Accounting Reference Date 08 October 2008
410(Scot) - N/A 03 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
CERTNM - Change of name certificate 02 September 2008
NEWINC - New incorporation documents 07 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2013 Outstanding

N/A

Floating charge 05 November 2009 Fully Satisfied

N/A

Bond & floating charge 26 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.