Global Project (Services) Limited

Company Name	Global Project (Services) Limited
Directors	David John Williams and Philip Nicholas Lanigan
Company Status	Active
Company Number	SC172021
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Williams
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(25 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(25 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Peter Cunningham Swanson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 26 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Old Edinburgh Road Inverness IV2 3PG Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	25 years (resigned 04 April 2022)
Role	Man Dir
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Secretary Name	Mr Roderick James Macgregor
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	25 years (resigned 04 April 2022)
Role	Man Dir
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Director Name	George Barrie
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2001)
Role	Chartered Accountant
Correspondence Address	Kingston 15 Drummond Road Inverness Inverness Shire IV2 4NB Scotland

Director Name	Morag Anne Lamont Macgregor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Trees Delny Muir Invergordon Ross Shire IV18 0NP Scotland

Director Name	Linda Jane Swanson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	42 Old Edinburgh Road Inverness IV2 3PG Scotland

Director Name	Mr Iain Ross Macgregor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(6 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darris Steading Aldourie Inverness IV2 6DP Scotland

Director Name	Mr Donald Alexander Macgregor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 1 month after company formation)
Appointment Duration	17 years (resigned 04 April 2022)
Role	Business Manager
Country of Residence	England
Correspondence Address	9 Bettridge Road London SW6 3QB

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	James Martin Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(9 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Aldie Cottage Bank Road, Maud Peterhead Aberdeenshire AB42 4NQ Scotland

Director Name	Mr Paul Victor Wisely
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Devonshire Road Aberdeen AB10 6XR Scotland

Director Name	Mr William Hamilton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murling Den 8 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mr Alastair Ian Kennedy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2009)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Flower Bank Upper King Street Tain IV19 1AT Scotland

Director Name	Mr James Innes Mackay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(12 years, 1 month after company formation)
Appointment Duration	10 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Willows Birchwood Hilton Dornoch Sutherland IV25 3PW Scotland

Director Name	Malcolm Timothy Carey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	14111 Indian Wells Drive Houston Texas 77069

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(14 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Global Energy Group 13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Douglas McIntyre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2014)
Role	President
Country of Residence	United Kingdom
Correspondence Address	16618 Church Falls Ct Spring Texas 77379

Director Name	Mr Gavin Charles MacDonald
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arthurville Grove Scotsburn Road Tain IV19 1PU Scotland

Director Name	Peter Edward Morris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2016)
Role	President
Country of Residence	Belgium
Correspondence Address	7011 High Life Dr. Houston Texas 770066 United States

Director Name	Mr Adam Rhys Wynne Hughes
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipelines House, 3 Dailnanrocas Teaninich Industrial Estate Alness IV17 0PH Scotland

Director Name	Mr Gordon James Farmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries (Edinburgh) Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	globalhighland.com
Email address	[email protected]
Telephone	01463 725400
Telephone region	Inverness

Location

Registered Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	2 other UK companies use this postal address

Shareholders

304k at £1	Global Power & Process LTD 80.00% Ordinary
38k at £1	Crc Evans International Inc. 10.00% Ordinary
38k at £1	Gavin Charles Macdonald 10.00% Ordinary

Financials

Year	2014
Turnover	£7,492,000
Gross Profit	£1,449,000
Net Worth	£1,523,000
Cash	£944,000
Current Liabilities	£3,476,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

19 August 2022	Delivered on: 6 September 2022 Persons entitled: Alter Domus (Us) Llc (as Agent) Classification: A registered charge Outstanding
3 May 2022	Delivered on: 6 May 2022 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: N/A. Outstanding
26 October 2021	Delivered on: 3 November 2021 Persons entitled: Bank of Scotland PLC (SC327000) as Security Trustee Classification: A registered charge Outstanding
23 April 1997	Delivered on: 29 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
9 November 2009	Delivered on: 13 November 2009 Satisfied on: 27 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 August 2023	Termination of appointment of Gavin Charles Macdonald as a director on 15 August 2023 (1 page)
2 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
4 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (58 pages)
4 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
19 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
7 September 2022	Alterations to floating charge SC1720210005 (17 pages)
6 September 2022	Alterations to floating charge SC1720210004 (18 pages)
6 September 2022	Registration of charge SC1720210005, created on 19 August 2022 (20 pages)
6 May 2022	Registration of charge SC1720210004, created on 3 May 2022 (21 pages)
28 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2022	Memorandum and Articles of Association (27 pages)
19 April 2022	Satisfaction of charge SC1720210003 in full (1 page)
19 April 2022	Notification of Pipeline Technique Ltd. as a person with significant control on 4 April 2022 (2 pages)
19 April 2022	Cessation of Global Power & Process Limited as a person with significant control on 4 April 2022 (1 page)
6 April 2022	Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP on 6 April 2022 (1 page)
6 April 2022	Termination of appointment of Donald Alexander Macgregor as a director on 4 April 2022 (1 page)
6 April 2022	Appointment of Mr David John Williams as a director on 4 April 2022 (2 pages)
6 April 2022	Termination of appointment of Roderick James Macgregor as a director on 4 April 2022 (1 page)
6 April 2022	Termination of appointment of James Donald Macdonald as a director on 4 April 2022 (1 page)
6 April 2022	Termination of appointment of Gordon James Farmer as a director on 4 April 2022 (1 page)
6 April 2022	Appointment of Mr Philip Nicholas Lanigan as a director on 4 April 2022 (2 pages)
6 April 2022	Termination of appointment of Roderick James Macgregor as a secretary on 4 April 2022 (1 page)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (27 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (52 pages)
24 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
24 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
15 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
9 November 2021	Satisfaction of charge 1 in full (1 page)
3 November 2021	Registration of charge SC1720210003, created on 26 October 2021 (17 pages)
2 July 2021	Termination of appointment of Adam Rhys Wynne Hughes as a director on 29 January 2021 (1 page)
8 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (25 pages)
8 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (54 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
29 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
23 October 2020	Change of details for Global Power & Process Limited as a person with significant control on 6 April 2016 (2 pages)
15 June 2020	Termination of appointment of Iain Ross Macgregor as a director on 15 June 2020 (1 page)
24 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
24 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (45 pages)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of James Innes Mackay as a director on 29 March 2019 (1 page)
21 February 2019	Appointment of Mr Gordon James Farmer as a director on 1 February 2019 (2 pages)
27 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (23 pages)
27 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 January 2018	Director's details changed for Mr James Donald Macdonald on 29 January 2018 (2 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (25 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (25 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
23 August 2016	Appointment of Mr Adam Rhys Wynne Hughes as a director on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Peter Edward Morris as a director on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Peter Edward Morris as a director on 15 August 2016 (1 page)
23 August 2016	Appointment of Mr Adam Rhys Wynne Hughes as a director on 15 August 2016 (2 pages)
18 May 2016	Auditor's resignation (1 page)
18 May 2016	Auditor's resignation (1 page)
16 March 2016	Director's details changed for Donald Alexander Macgregor on 1 January 2016 (2 pages)
16 March 2016	Director's details changed for Donald Alexander Macgregor on 1 January 2016 (2 pages)
6 January 2016	Full accounts made up to 27 March 2015 (21 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 380,000 (10 pages)
6 January 2016	Director's details changed for Donald Alexander Macgregor on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Iain Ross Macgregor on 5 February 2015 (2 pages)
6 January 2016	Director's details changed for Donald Alexander Macgregor on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Iain Ross Macgregor on 5 February 2015 (2 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 380,000 (10 pages)
6 January 2016	Full accounts made up to 27 March 2015 (21 pages)
7 January 2015	Appointment of Peter Edward Morris as a director on 19 November 2014 (3 pages)
7 January 2015	Appointment of Peter Edward Morris as a director on 19 November 2014 (3 pages)
5 January 2015	Termination of appointment of Douglas Mcintyre as a director on 19 November 2014 (1 page)
5 January 2015	Full accounts made up to 28 March 2014 (22 pages)
5 January 2015	Termination of appointment of Douglas Mcintyre as a director on 19 November 2014 (1 page)
5 January 2015	Full accounts made up to 28 March 2014 (22 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 380,000 (10 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 380,000 (10 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 380,000 (10 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 380,000 (10 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 380,000 (10 pages)
24 December 2013	Full accounts made up to 29 March 2013 (21 pages)
24 December 2013	Full accounts made up to 29 March 2013 (21 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
27 December 2012	Full accounts made up to 31 March 2012 (23 pages)
27 December 2012	Full accounts made up to 31 March 2012 (23 pages)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2012	Appointment of Gavin Charles Macdonald as a director (3 pages)
28 May 2012	Appointment of Gavin Charles Macdonald as a director (3 pages)
18 April 2012	Company name changed global energy solutions LIMITED\certificate issued on 18/04/12 CONNOT ‐ (3 pages)
18 April 2012	Company name changed global energy solutions LIMITED\certificate issued on 18/04/12 CONNOT ‐ (3 pages)
18 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-29 (1 page)
18 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-29 (1 page)
27 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
7 February 2012	Registered office address changed from 19 Academy Street Inverness IV1 1JN on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 19 Academy Street Inverness IV1 1JN on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 19 Academy Street Inverness IV1 1JN on 7 February 2012 (1 page)
5 January 2012	Full accounts made up to 1 April 2011 (20 pages)
5 January 2012	Full accounts made up to 1 April 2011 (20 pages)
5 January 2012	Full accounts made up to 1 April 2011 (20 pages)
19 December 2011	Appointment of Mr Douglas Mcintyre as a director (4 pages)
19 December 2011	Appointment of Mr Douglas Mcintyre as a director (4 pages)
19 December 2011	Termination of appointment of Malcolm Carey as a director (2 pages)
19 December 2011	Termination of appointment of Malcolm Carey as a director (2 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
5 January 2011	Full accounts made up to 2 April 2010 (22 pages)
5 January 2011	Full accounts made up to 2 April 2010 (22 pages)
5 January 2011	Full accounts made up to 2 April 2010 (22 pages)
23 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Donald Alexander Macgregor on 4 February 2010 (2 pages)
23 March 2010	Director's details changed for Donald Alexander Macgregor on 4 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Iain Ross Macgregor on 4 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Iain Ross Macgregor on 4 February 2010 (2 pages)
23 March 2010	Director's details changed for Donald Alexander Macgregor on 4 February 2010 (2 pages)
23 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Mr Iain Ross Macgregor on 4 February 2010 (2 pages)
17 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
17 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
17 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
10 February 2010	Full accounts made up to 29 March 2009 (24 pages)
10 February 2010	Full accounts made up to 29 March 2009 (24 pages)
28 November 2009	Alterations to floating charge 1 (5 pages)
28 November 2009	Alterations to floating charge 1 (5 pages)
28 November 2009	Alterations to floating charge 2 (5 pages)
28 November 2009	Alterations to floating charge 2 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 May 2009	Company name changed global resources group LIMITED\certificate issued on 19/05/09 (2 pages)
16 May 2009	Company name changed global resources group LIMITED\certificate issued on 19/05/09 (2 pages)
9 April 2009	Particulars of contract relating to shares (2 pages)
9 April 2009	Particulars of contract relating to shares (2 pages)
28 March 2009	Director appointed malcom timothy carey (3 pages)
28 March 2009	Director appointed james mackay (3 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 March 2009	Appointment terminated director william hamilton (1 page)
28 March 2009	Appointment terminated director alastair kennedy (1 page)
28 March 2009	Appointment terminated director morag macgregor (1 page)
28 March 2009	Director appointed james mackay (3 pages)
28 March 2009	Appointment terminated director alastair kennedy (1 page)
28 March 2009	Director appointed malcom timothy carey (3 pages)
28 March 2009	Appointment terminated director morag macgregor (1 page)
28 March 2009	Appointment terminated director william hamilton (1 page)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 February 2009	Return made up to 04/02/09; full list of members (5 pages)
27 February 2009	Return made up to 04/02/09; full list of members (5 pages)
27 February 2009	Director's change of particulars / iain macgregor / 31/07/2008 (1 page)
27 February 2009	Director's change of particulars / iain macgregor / 31/07/2008 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
17 July 2008	Director appointed alastair ian kennedy (2 pages)
17 July 2008	Director appointed alastair ian kennedy (2 pages)
25 April 2008	Appointment terminated director paul wisely (1 page)
25 April 2008	Appointment terminated director paul wisely (1 page)
18 February 2008	Return made up to 04/02/08; full list of members (3 pages)
18 February 2008	Return made up to 04/02/08; full list of members (3 pages)
11 February 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
11 February 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
30 December 2007	Resolutions RES13 ‐ Agreement 14/12/07 (2 pages)
30 December 2007	Resolutions RES13 ‐ Agreement 14/12/07 (2 pages)
10 April 2007	Return made up to 04/02/07; full list of members (9 pages)
10 April 2007	Return made up to 04/02/07; full list of members (9 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
29 June 2006	Location of register of members (1 page)
29 June 2006	Location of register of members (1 page)
29 June 2006	Registered office changed on 29/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
30 March 2006	Company name changed global highland management servi ces LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed global highland management servi ces LIMITED\certificate issued on 30/03/06 (2 pages)
9 February 2006	Return made up to 04/02/06; full list of members (8 pages)
9 February 2006	Return made up to 04/02/06; full list of members (8 pages)
26 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
26 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
26 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
17 February 2005	Return made up to 04/02/05; full list of members (7 pages)
17 February 2005	Return made up to 04/02/05; full list of members (7 pages)
16 December 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
12 December 2004	Ad 08/11/04--------- Â£ si 5000@1=5000 Â£ ic 375000/380000 (2 pages)
12 December 2004	Particulars of contract relating to shares (4 pages)
12 December 2004	Particulars of contract relating to shares (4 pages)
12 December 2004	Ad 08/11/04--------- Â£ si 5000@1=5000 Â£ ic 375000/380000 (2 pages)
9 October 2004	Registered office changed on 09/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page)
9 October 2004	Registered office changed on 09/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page)
15 July 2004	Â£ sr 255000@1 26/01/04 (1 page)
15 July 2004	Â£ sr 255000@1 26/01/04 (1 page)
12 March 2004	Ad 12/01/04--------- Â£ si 120000@1 (2 pages)
12 March 2004	Return made up to 04/02/04; full list of members (8 pages)
12 March 2004	Return made up to 04/02/04; full list of members (8 pages)
12 March 2004	Ad 12/01/04--------- Â£ si 120000@1 (2 pages)
9 February 2004	Accounts for a medium company made up to 5 April 2003 (15 pages)
9 February 2004	Accounts for a medium company made up to 5 April 2003 (15 pages)
9 February 2004	Accounts for a medium company made up to 5 April 2003 (15 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Resolutions RES13 ‐ Share buy back 26/01/04 (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	Resolutions RES13 ‐ Share buy back 26/01/04 (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
13 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Full accounts made up to 5 April 2002 (17 pages)
17 January 2003	Full accounts made up to 5 April 2002 (17 pages)
17 January 2003	Full accounts made up to 5 April 2002 (17 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
26 November 2001	Full accounts made up to 5 April 2001 (15 pages)
26 November 2001	Full accounts made up to 5 April 2001 (15 pages)
26 November 2001	Full accounts made up to 5 April 2001 (15 pages)
19 September 2001	Memorandum and Articles of Association (8 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2001	Memorandum and Articles of Association (8 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2001	Registered office changed on 26/03/01 from: macgregor house 103 high street invergordon ross-shire, IV18 0AB (1 page)
26 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: macgregor house 103 high street invergordon ross-shire, IV18 0AB (1 page)
8 February 2001	Return made up to 04/02/01; full list of members (7 pages)
8 February 2001	Return made up to 04/02/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 5 April 2000 (16 pages)
28 December 2000	Full accounts made up to 5 April 2000 (16 pages)
28 December 2000	Full accounts made up to 5 April 2000 (16 pages)
7 March 2000	Return made up to 04/02/00; full list of members (7 pages)
7 March 2000	Return made up to 04/02/00; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Return made up to 04/02/99; no change of members (4 pages)
2 March 1999	Return made up to 04/02/99; no change of members (4 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
12 May 1998	Accounting reference date extended from 28/02/98 to 05/04/98 (1 page)
12 May 1998	Accounting reference date extended from 28/02/98 to 05/04/98 (1 page)
16 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1997	Â£ nc 10000/1000000 12/05/97 (1 page)
15 May 1997	Â£ nc 10000/1000000 12/05/97 (1 page)
15 May 1997	Ad 12/05/97--------- Â£ si 500000@1=500000 Â£ ic 10000/510000 (2 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1997	Ad 12/05/97--------- Â£ si 500000@1=500000 Â£ ic 10000/510000 (2 pages)
29 April 1997	Partic of mort/charge * (6 pages)
29 April 1997	Partic of mort/charge * (6 pages)
17 April 1997	Ad 15/04/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 April 1997	Ad 15/04/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1997	Â£ nc 1000/10000 15/04/97 (1 page)
17 April 1997	Â£ nc 1000/10000 15/04/97 (1 page)
11 April 1997	Company name changed pacific shelf 710 LIMITED\certificate issued on 11/04/97 (2 pages)
11 April 1997	Company name changed pacific shelf 710 LIMITED\certificate issued on 11/04/97 (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Director resigned (1 page)
3 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: 24 great king street edinburgh EH3 6QN (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 24 great king street edinburgh EH3 6QN (1 page)
3 April 1997	New director appointed (2 pages)
4 February 1997	Incorporation (20 pages)
4 February 1997	Incorporation (20 pages)

Global Project (Services) Limited

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