Global Project (Services) Ltd was established in 1997. We do not know the number of employees at the organisation. The companies directors are listed as Wynne Hughes, Adam Rhys, Mcintyre, Douglas, Morris, Peter Edward, Murphy, James Martin, Swanson, Linda Jane.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WYNNE HUGHES, Adam Rhys | 15 August 2016 | - | 1 |
MCINTYRE, Douglas | 28 November 2011 | 19 November 2014 | 1 |
MORRIS, Peter Edward | 19 November 2014 | 15 August 2016 | 1 |
MURPHY, James Martin | 25 July 2006 | 21 September 2006 | 1 |
SWANSON, Linda Jane | 05 November 2002 | 26 January 2004 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 June 2020 | |
AA - Annual Accounts | 24 January 2020 | |
PARENT_ACC - N/A | 24 January 2020 | |
GUARANTEE2 - N/A | 24 January 2020 | |
AGREEMENT2 - N/A | 10 January 2020 | |
CS01 - N/A | 20 December 2019 | |
TM01 - Termination of appointment of director | 29 March 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 | 18 December 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 | 14 December 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 | 20 December 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
AUD - Auditor's letter of resignation | 18 May 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
AR01 - Annual Return | 06 January 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AP01 - Appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
TM01 - Termination of appointment of director | 26 October 2012 | |
RESOLUTIONS - N/A | 28 May 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
CERTNM - Change of name certificate | 18 April 2012 | |
RESOLUTIONS - N/A | 18 April 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 27 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AD01 - Change of registered office address | 07 February 2012 | |
AA - Annual Accounts | 05 January 2012 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
AP01 - Appointment of director | 19 December 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA01 - Change of accounting reference date | 17 February 2010 | |
AA - Annual Accounts | 10 February 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 | |
CERTNM - Change of name certificate | 16 May 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 2009 | |
RESOLUTIONS - N/A | 28 March 2009 | |
288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
363a - Annual Return | 27 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 11 February 2008 | |
RESOLUTIONS - N/A | 30 December 2007 | |
363s - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
353 - Register of members | 29 June 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2006 | |
CERTNM - Change of name certificate | 30 March 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 16 December 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2004 | |
287 - Change in situation or address of Registered Office | 09 October 2004 | |
169 - Return by a company purchasing its own shares | 15 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 09 February 2004 | |
RESOLUTIONS - N/A | 31 January 2004 | |
288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 26 November 2001 | |
RESOLUTIONS - N/A | 19 September 2001 | |
MEM/ARTS - N/A | 19 September 2001 | |
287 - Change in situation or address of Registered Office | 26 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
AA - Annual Accounts | 31 October 1998 | |
225 - Change of Accounting Reference Date | 12 May 1998 | |
363s - Annual Return | 16 April 1998 | |
RESOLUTIONS - N/A | 15 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1997 | |
123 - Notice of increase in nominal capital | 15 May 1997 | |
410(Scot) - N/A | 29 April 1997 | |
RESOLUTIONS - N/A | 17 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1997 | |
123 - Notice of increase in nominal capital | 17 April 1997 | |
CERTNM - Change of name certificate | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
RESOLUTIONS - N/A | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
287 - Change in situation or address of Registered Office | 03 April 1997 | |
NEWINC - New incorporation documents | 04 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 09 November 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 23 April 1997 | Outstanding |
N/A |