Company NameGlobal Energy Finance Limited
DirectorAileen Mary Armour Biggs
Company StatusActive
Company NumberSC354102
CategoryPrivate Limited Company
Incorporation Date27 January 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAileen Mary Armour Biggs
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Claire Cottage 4 Ferry Road
Isle Of Cumbrae
KA28 0DY
Scotland
Director NameMr Roy James Lauder
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(2 years, 7 months after company formation)
Appointment Duration2 years (resigned 29 September 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Burns Drive
Wemyss Bay
Renfrewshire
PA18 6BY
Scotland

Location

Registered AddressSt Claire Cottage
4 Ferry Road
Isle Of Cumbrae
KA28 0DY
Scotland
ConstituencyNorth Ayrshire and Arran
WardNorth Coast and Cumbraes

Shareholders

1 at £1Aileen Mary Armour Biggs
100.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

1 February 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
25 January 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
27 February 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
1 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 February 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
25 January 2021Registered office address changed from 30 Burns Drive Wemyss Bay Renfrewshire PA18 6BY to St Claire Cottage 4 Ferry Road Isle of Cumbrae KA28 0DY on 25 January 2021 (1 page)
1 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 January 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 January 2019Accounts for a dormant company made up to 25 January 2019 (2 pages)
1 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
1 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
2 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
31 January 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 January 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
27 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
7 January 2014Termination of appointment of Roy Lauder as a director (1 page)
7 January 2014Termination of appointment of Roy Lauder as a director (1 page)
15 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
15 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 October 2012Accounts for a dormant company made up to 31 January 2012 (1 page)
25 October 2012Accounts for a dormant company made up to 31 January 2012 (1 page)
7 March 2012Appointment of Mr Roy James Lauder as a director (2 pages)
7 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
7 March 2012Appointment of Mr Roy James Lauder as a director (2 pages)
7 March 2012Director's details changed for Aileen Mary Armour Biggs on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr Roy James Lauder on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr Roy James Lauder on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Aileen Mary Armour Biggs on 7 March 2012 (2 pages)
7 March 2012Director's details changed for Mr Roy James Lauder on 7 March 2012 (2 pages)
7 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
7 March 2012Director's details changed for Aileen Mary Armour Biggs on 7 March 2012 (2 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
14 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
10 November 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 November 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 February 2010Director's details changed for Aileen Mary Armour Biggs on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Aileen Mary Armour Biggs on 19 February 2010 (2 pages)
19 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
27 January 2009Incorporation (12 pages)
27 January 2009Incorporation (12 pages)