Company information:
Global Energy (Group) Limited (No: SC106415)
Address: 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Status: Active
Incorporated: 09-Feb-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: GORDON JAMES FARMER ( DOB: Mar-1981 From: Feb-2019 )
Current Director: JAMES DONALD MACDONALD ( DOB: Oct-1964 From: Nov-2011 )
Current Director: ROY JAMES MACGREGOR ( DOB: Dec-1952 From: Nov-2006 )
Current Secretary: JAMES MACDONALD ( From: Sep-2012 )
Resigned Director: ANGUS STEWART CHRISTIE ( From: Mar-1989 To: Oct-1998 )
Resigned Director: MICHAEL BURNS KYDD ( DOB: Oct-1950 From: Mar-1989 To: Dec-2009 )
Resigned Director: WILLIAM GRAHAM MACKAY ( From: Mar-1989 To: Oct-1997 )
Resigned Director: ALEXANDER BRUCE MAIR ( DOB: May-1955 From: Nov-2006 To: Sep-2012 )
Resigned Director: JOHN STEPHEN YORK ( DOB: Feb-1946 From: Mar-1989 To: Nov-2006 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Mar-1989 To: Nov-1990 )
Resigned Secretary: ALEXANDER BRUCE MAIR ( DOB: May-1955 From: Nov-2006 To: Sep-2012 )
Resigned Secretary: TIMOTHY RICHARD HARVEY PHILLIPS ( DOB: Dec-1955 From: Nov-1995 To: Nov-2006 )
Resigned Secretary: JOHN STEPHEN YORK ( DOB: Feb-1946 From: Nov-1990 To: Nov-1995 )
Persons of Significant Control:
Global Energy Fabrication Limited, 13 Henderson Road, Inverness, IV1 1SN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)