| 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 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-25 |
update statutory_documents ADOPT ARTICLES 22/05/2023 |
| 2023-04-14 |
delete about_pages_linkeddomain linkedin.com |
| 2023-04-14 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-04-14 |
delete index_pages_linkeddomain linkedin.com |
| 2023-04-14 |
delete service_pages_linkeddomain linkedin.com |
| 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 |
| 2023-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ASHER COUTTS / 01/10/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, 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 |
| 2021-12-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4566790001 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4566790002 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-23 |
delete address Unit N, Nord Centre
York Street, Aberdeen
AB11 5DN |
| 2021-04-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-02-02 |
insert personal_emails ja..@gegroup.com |
| 2021-02-02 |
delete email ja..@gegroup.com |
| 2021-02-02 |
delete phone +44 (0)7909 914167 |
| 2021-02-02 |
insert email ja..@gegroup.com |
| 2021-02-02 |
insert phone +44 (0)7730 927070 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL ENERGY (HOLDINGS) LIMITED / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-01 |
delete personal_emails ne..@gegroup.com |
| 2020-03-01 |
delete email ne..@gegroup.com |
| 2020-03-01 |
delete person Neil Strachan |
| 2020-03-01 |
insert about_pages_linkeddomain globalcraneservices.co.uk |
| 2020-03-01 |
insert career_pages_linkeddomain globalcraneservices.co.uk |
| 2020-03-01 |
insert contact_pages_linkeddomain globalcraneservices.co.uk |
| 2020-03-01 |
insert email ja..@gegroup.com |
| 2020-03-01 |
insert index_pages_linkeddomain globalcraneservices.co.uk |
| 2020-03-01 |
insert person James Sutherland |
| 2020-03-01 |
insert service_pages_linkeddomain globalcraneservices.co.uk |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-03-12 |
delete coo Alistair Gordon |
| 2019-03-12 |
delete personal_emails da..@gegroup.com |
| 2019-03-12 |
insert otherexecutives Alistair Gordon |
| 2019-03-12 |
insert personal_emails ia..@gegroup.com |
| 2019-03-12 |
insert personal_emails ne..@gegroup.com |
| 2019-03-12 |
delete email da..@gegroup.com |
| 2019-03-12 |
delete email ji..@gegroup.com |
| 2019-03-12 |
delete person David Duncan |
| 2019-03-12 |
delete person Jim Christie |
| 2019-03-12 |
delete phone +44 (0)7860 478432 |
| 2019-03-12 |
insert email bu..@gegroup.com |
| 2019-03-12 |
insert email da..@gegroup.com |
| 2019-03-12 |
insert email ia..@gegroup.com |
| 2019-03-12 |
insert email ne..@gegroup.com |
| 2019-03-12 |
insert person David Weston |
| 2019-03-12 |
insert person Ian Mitchell |
| 2019-03-12 |
insert person Neil Strachan |
| 2019-03-12 |
insert phone +44 (0)7714 638560 |
| 2019-03-12 |
insert phone +44 (0)7912 580396 |
| 2019-03-12 |
update person_title Alistair Gordon: Operations Director => Executive Officer |
| 2019-03-12 |
update person_title Gordon Harper: Operations Manager => Depot Manager |
| 2019-03-12 |
update person_title Ronnie Allison: Project Supervisor => Operations Manager |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES FARMER |
| 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 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-02 |
delete about_pages_linkeddomain gegroup.com |
| 2018-08-02 |
delete career_pages_linkeddomain gegroup.com |
| 2018-08-02 |
delete index_pages_linkeddomain gegroup.com |
| 2018-08-02 |
delete service_pages_linkeddomain gegroup.com |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON ASHER COUTTS |
| 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 |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DONALD MACDONALD / 01/09/2017 |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEG MARINE & OFFSHORE LIMITED / 06/04/2016 |
| 2017-03-04 |
delete coo Meg McDonald |
| 2017-03-04 |
delete personal_emails me..@gegroup.com |
| 2017-03-04 |
insert coo Alistair Gordon |
| 2017-03-04 |
insert personal_emails al..@gegroup.com |
| 2017-03-04 |
delete address Shore Road
Invergordon
IV18 0EX |
| 2017-03-04 |
delete email me..@gegroup.com |
| 2017-03-04 |
delete email ya..@globalportservices.co.uk |
| 2017-03-04 |
delete person Meg McDonald |
| 2017-03-04 |
delete phone +44 (0)7967 552302 |
| 2017-03-04 |
insert address 37 Shore Road
Invergordon
IV18 0EH |
| 2017-03-04 |
insert email al..@gegroup.com |
| 2017-03-04 |
insert person Alistair Gordon |
| 2017-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2016-08-29 |
insert personal_emails ch..@gegroup.com |
| 2016-08-29 |
insert personal_emails da..@gegroup.com |
| 2016-08-29 |
insert personal_emails jo..@gegroup.com |
| 2016-08-29 |
insert personal_emails ro..@gegroup.com |
| 2016-08-29 |
insert personal_emails si..@gegroup.com |
| 2016-08-29 |
insert email ca..@gegroup.com |
| 2016-08-29 |
insert email ch..@gegroup.com |
| 2016-08-29 |
insert email da..@gegroup.com |
| 2016-08-29 |
insert email go..@gegroup.com |
| 2016-08-29 |
insert email ji..@gegroup.com |
| 2016-08-29 |
insert email jo..@gegroup.com |
| 2016-08-29 |
insert email ro..@gegroup.com |
| 2016-08-29 |
insert email si..@gegroup.com |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2016-01-21 |
update statutory_documents ADOPT ARTICLES 13/01/2016 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CLARK |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-07 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE CLARK |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEOD |
| 2014-10-07 |
delete address 13 HENDERSON ROAD INVERNESS UNITED KINGDOM IV1 1SN |
| 2014-10-07 |
insert address 13 HENDERSON ROAD INVERNESS IV1 1SN |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-11 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED ALAN MCLEOD |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LESLIE CLARK |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCLEOD / 03/10/2013 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE CLARK / 03/10/2013 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4566790001 |
| 2013-11-07 |
delete address 34 ALBYN PLACE ABERDEEN SCOTLAND AB10 1FW |
| 2013-11-07 |
insert address 13 HENDERSON ROAD INVERNESS UNITED KINGDOM IV1 1SN |
| 2013-11-07 |
insert company_previous_name SLLP 57 LIMITED |
| 2013-11-07 |
update account_ref_month 8 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2015-05-14 => 2014-12-31 |
| 2013-11-07 |
update name SLLP 57 LIMITED => GLOBAL PORT SERVICES (SCOTLAND) LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents SHARE TRANSFER AGREEMENT 04/10/2013 |
| 2013-10-16 |
update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCLEOD |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE CLARK |
| 2013-10-10 |
update statutory_documents SECRETARY APPOINTED JAMES DONALD MACDONALD |
| 2013-10-10 |
update statutory_documents SUB-DIVIDE SHARES 0.01 03/10/2013 |
| 2013-10-10 |
update statutory_documents SUB-DIVISION
03/10/13 |
| 2013-10-08 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
34 ALBYN PLACE
ABERDEEN
AB10 1FW
SCOTLAND |
| 2013-10-08 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 999 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 2013-10-02 |
update statutory_documents COMPANY NAME CHANGED SLLP 57 LIMITED
CERTIFICATE ISSUED ON 02/10/13 |
| 2013-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |