Global Energy Supplies Limited

Company Name	Global Energy Supplies Limited
Company Status	Dissolved
Company Number	SC357030
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Michelle Borland
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2010(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mr Scot Borland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Closed
Appointed	24 February 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 November 2015)
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Director Name	Mr Mark Anthony Taggart
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Newburgh Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8XA Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2011(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 February 2012)
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Contact

Website	www.globalenergysupplies.co.uk

Location

Registered Address	37 Albert Street Aberdeen AB25 1XU Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

70 at £1	Bme Holdings LTD 70.00% Ordinary A
30 at £1	Infinity Secretaries Limited 30.00% Ordinary B

Financials

Year	2014
Net Worth	£1
Cash	£1,201
Current Liabilities	£42,947

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Director's details changed for Mr Scot Borland on 1 February 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Michelle Borland on 1 February 2014 (2 pages)
25 March 2014	Director's details changed for Mr Scot Borland on 1 February 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Michelle Borland on 1 February 2014 (2 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (37 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Mark Taggart as a director (1 page)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 March 2012	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
23 March 2012	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
23 March 2012	Termination of appointment of Infinity Secretaries Limited as a secretary (1 page)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
1 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
1 November 2011	Company name changed bme west africa LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
23 August 2011	Company name changed bme pumps LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
22 August 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
22 August 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
24 September 2010	Appointment of Mr Scot Borland as a director (2 pages)
28 June 2010	Company name changed cleantag LIMITED\certificate issued on 28/06/10 CONNOT ‐ (3 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
19 May 2010	Appointment of Mrs Michelle Borland as a director (2 pages)
23 March 2010	Director's details changed for Mr Mark Anthony Taggart on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr Mark Anthony Taggart on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 December 2009	Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page)
26 May 2009	Company name changed salter drilling LIMITED\certificate issued on 26/05/09 (2 pages)
14 May 2009	Appointment terminated director simon cowie (1 page)
14 May 2009	Director appointed mr mark anthony taggart (1 page)
23 March 2009	Incorporation (37 pages)

Global Energy Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland