Global Energy (Group) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MACKAY & MACLEOD ENGINEERING LIMITED
ISLEBURN MACKAY & MACLEOD LIMITED
ISLEBURN LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC106415 |
Record last updated |
Thursday, February 28, 2019 3:06:50 AM UTC |
Official Address |
13 Henderson Road Inverness Iv11sn Millburn, Inverness Millburn
There are 65 companies registered at this street
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Locality |
Inverness Millburn |
Region |
Highland, Scotland |
Postal Code |
IV11SN
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Sector |
Manufacture of metal structures and parts of structures |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2019 |
Appointment of a man as Director
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Registry |
Aug 18, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 27, 2017 |
Persons with significant control
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Registry |
Jun 27, 2017 |
Persons with significant control 2599652...
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Registry |
Jun 27, 2017 |
Confirmation statement made , with updates
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Financials |
Dec 29, 2016 |
Annual accounts
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Registry |
Dec 29, 2016 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Dec 29, 2016 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Dec 29, 2016 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jun 28, 2016 |
Annual return
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Registry |
May 18, 2016 |
Auditor's letter of resignation
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Registry |
May 4, 2016 |
Company name change
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Jan 6, 2016 |
Annual accounts
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Registry |
Jun 29, 2015 |
Annual return
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Financials |
Jan 5, 2015 |
Annual accounts
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Registry |
Jul 10, 2014 |
Annual return
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Financials |
Dec 24, 2013 |
Annual accounts
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Registry |
Nov 21, 2013 |
Registration of a charge / charge code
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Registry |
Nov 21, 2013 |
Registration of a charge / charge code 2199856...
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Registry |
Jul 17, 2013 |
Annual return
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Registry |
Jul 17, 2013 |
Annual return 2591143...
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Financials |
Dec 27, 2012 |
Annual accounts
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Financials |
Dec 27, 2012 |
Annual accounts 2197840...
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Registry |
Oct 26, 2012 |
Appointment of a person as Secretary
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Registry |
Oct 26, 2012 |
Resignation of one Director
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Registry |
Oct 26, 2012 |
Resignation of one Secretary
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Registry |
Oct 26, 2012 |
Appointment of a person as Secretary
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Registry |
Sep 27, 2012 |
Appointment of a man as Secretary
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Registry |
Sep 27, 2012 |
Appointment of a man as Secretary 14106...
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Registry |
Jun 21, 2012 |
Change of registered office address
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Registry |
Jun 21, 2012 |
Annual return
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Registry |
Jun 21, 2012 |
Change of registered office address
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Financials |
Jan 5, 2012 |
Annual accounts
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Financials |
Jan 5, 2012 |
Annual accounts 2195715...
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Registry |
Dec 22, 2011 |
Change of registered office address
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Registry |
Dec 22, 2011 |
Change of registered office address 2587512...
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Registry |
Nov 11, 2011 |
Appointment of a person as Director
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Registry |
Nov 11, 2011 |
Appointment of a person as Director 2251133...
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Registry |
Nov 4, 2011 |
Appointment of a man as Company Director and Director
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Registry |
Nov 4, 2011 |
Appointment of a man as Company Director and Director 14106...
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Registry |
Jul 26, 2011 |
Second filing with mud for form ar01
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Registry |
Jul 26, 2011 |
Second filing with mud for form ar01 2256768...
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Registry |
Jul 22, 2011 |
Annual return
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Registry |
Jul 22, 2011 |
Annual return 2607558...
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Registry |
Jun 7, 2011 |
Particulars of a charge created by a company registered in scotland
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Registry |
Jun 7, 2011 |
Particulars of a charge created by a company registered in scotland 2259847...
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Financials |
Jan 5, 2011 |
Annual accounts
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Financials |
Jan 5, 2011 |
Annual accounts 2268548...
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Registry |
Jul 17, 2010 |
Annual return
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Registry |
Jul 17, 2010 |
Annual return 2631581...
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Registry |
Feb 17, 2010 |
Change of accounting reference date
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Registry |
Feb 17, 2010 |
Change of accounting reference date 2638117...
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Financials |
Feb 4, 2010 |
Annual accounts
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Financials |
Feb 4, 2010 |
Annual accounts 2216208...
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Registry |
Dec 14, 2009 |
Resignation of one Director
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Registry |
Dec 14, 2009 |
Resignation of one Director 2220913...
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Registry |
Dec 2, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 8, 2009 |
Annual return
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Registry |
Sep 8, 2009 |
Annual return 2607495...
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Financials |
Feb 5, 2009 |
Annual accounts
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Financials |
Feb 5, 2009 |
Annual accounts 2248262...
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Registry |
Jul 21, 2008 |
Annual return
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Registry |
Jul 21, 2008 |
Annual return 2618710...
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Financials |
Feb 8, 2008 |
Annual accounts
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Financials |
Feb 8, 2008 |
Annual accounts 1788357...
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Registry |
Jul 10, 2007 |
Annual return
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Registry |
Jul 10, 2007 |
Annual return 1800863...
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Registry |
Apr 2, 2007 |
Change of name certificate
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Registry |
Apr 2, 2007 |
Change of name certificate 1944477...
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Registry |
Apr 2, 2007 |
Company name change
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Registry |
Dec 12, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Dec 12, 2006 |
Declaration in relation to assistance for the acquisition of shares 2243678...
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Registry |
Dec 8, 2006 |
Appointment of a person
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Registry |
Dec 8, 2006 |
Change of accounting reference date
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Registry |
Dec 8, 2006 |
Resolution
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Registry |
Dec 8, 2006 |
Change in situation or address of registered office
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Registry |
Dec 8, 2006 |
Section 175 comp act 06 08
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Registry |
Dec 8, 2006 |
Resolution
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Registry |
Dec 8, 2006 |
Appointment of a person
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Registry |
Dec 8, 2006 |
Resignation of a person
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Registry |
Dec 8, 2006 |
Accounts
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Registry |
Dec 8, 2006 |
Resignation of a person
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Financials |
Dec 5, 2006 |
Annual accounts
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Financials |
Dec 5, 2006 |
Annual accounts 1788108...
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Registry |
Nov 30, 2006 |
Appointment of a man as Managing Director and Director
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Registry |
Nov 30, 2006 |
Two appointments: 2 men
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Registry |
Jun 21, 2006 |
Annual return
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Registry |
Jun 21, 2006 |
Annual return 1766396...
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Registry |
Jun 8, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 8, 2006 |
Notice of change of directors or secretaries or in their particulars 1766034...
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Financials |
Mar 10, 2006 |
Annual accounts
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Financials |
Mar 10, 2006 |
Annual accounts 1944529...
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Registry |
Jul 13, 2005 |
Annual return
|  |
Registry |
Jul 13, 2005 |
Annual return 1909768...
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Registry |
Feb 10, 2005 |
Dec mort/charge
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Registry |
Feb 10, 2005 |
Dec mort/charge 1801777...
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Financials |
Feb 7, 2005 |
Annual accounts
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Financials |
Feb 7, 2005 |
Annual accounts 1866835...
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Registry |
Jun 21, 2004 |
Annual return
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