| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS MACGREGOR / 01/02/2020 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update account_category FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHESON |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACGREGOR |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MATHESON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEG (HOLDINGS) LIMITED / 02/02/2019 |
| 2020-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-05-07 |
insert company_previous_name ISLEBURN LIMITED |
| 2019-05-07 |
update name ISLEBURN LIMITED => ENVOY TRAINING LIMITED |
| 2019-04-17 |
update statutory_documents COMPANY NAME CHANGED ISLEBURN LIMITED
CERTIFICATE ISSUED ON 17/04/19 |
| 2019-04-17 |
update statutory_documents CHANGE OF NAME 11/04/2019 |
| 2019-04-07 |
delete address 13 HENDERSON ROAD INVERNESS SCOTLAND IV1 1SN |
| 2019-04-07 |
insert address FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
13 HENDERSON ROAD
INVERNESS
IV1 1SN
SCOTLAND |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CAMPBELL MATHESON |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3974500001 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 28/01/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-12-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-01 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 |
| 2016-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 |
| 2016-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 |
| 2016-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 |
| 2016-06-08 |
insert company_previous_name GLOBAL ENERGY RESOURCE MANAGEMENT LTD. |
| 2016-06-08 |
update name GLOBAL ENERGY RESOURCE MANAGEMENT LTD. => ISLEBURN LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-09 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents COMPANY NAME CHANGED GLOBAL ENERGY RESOURCE MANAGEMENT LTD.
CERTIFICATE ISSUED ON 09/05/16 |
| 2016-02-09 |
delete address IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ |
| 2016-02-09 |
insert address 13 HENDERSON ROAD INVERNESS SCOTLAND IV1 1SN |
| 2016-02-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
IN-SPEC HOUSE WELLHEADS DRIVE
DYCE
ABERDEEN
AB21 7GQ |
| 2016-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2016-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-16 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN SCOTLAND AB21 7GQ |
| 2014-06-07 |
insert address IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-09 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-11 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-09 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 2012-04-12 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED JAMES DONALD MACDONALD |
| 2011-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |