GLOBAL PROJECT (SERVICES) LIMITED

Active - Accounts Filed

General Information

NAME
GLOBAL PROJECT (SERVICES) LIMITED

COMPANY NUMBER
SC172021

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
04/02/1997 (27 years and 9 months old)

WEBSITE
www.globalhighland.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/05/2009 18/04/2012
GLOBAL ENERGY SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

SITE G TOFTHILLS AVENUE, MIDMILL BUSINESS PARK
KINTORE
AB51 0QP

Telephone: 01349855135
TPS: No

TRADING ADDRESSES

Site G Tofthills Avenue
Midmill Business Park
Kintore
AB51 0QP
AB51 0QP

Suite 7
24 Station Square Academy Street
Inverness
Inverness-Shire
IV1 1LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£205k

NET WORTH

£849k

TOTAL LIABILITIES

£2.5M

NET ASSETS

£849k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBAL POWER & PROCESS LIMITED	Active - Accounts Filed	View Report
GLOBAL PROJECT (SERVICES) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Philip Nicholas Lanigan (904273431) has left the board
Date: 05/08/2024	Event: New Board Member Duncan Holland (932567652) Appointed
Date: 08/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL PROJECT (SERVICES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLOBAL PROJECT (SERVICES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£205k

NET WORTH

£849k

TOTAL LIABILITIES

£2.5M

NET ASSETS

£849k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTER DOMUS (US) LLC	Owned: 100.00 %	Shares: 380,000	Price per share: £1.00	Total Value: £380,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Williams 04/04/2022 - Present (2 years and 7 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Duncan Holland 31/07/2024 - Present (3 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
MD SECRETARIES (EDINBURGH) LIMITED 04/02/1997 - Present (27 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 182	View Report
MD DIRECTORS LIMITED 04/02/1997 - Present (27 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 158	View Report
Peter Cunningham Swanson 20/03/1997 - Present (27 years and 7 months) Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEG CAPITAL LIMITED	Active - Accounts Filed	View Report
GEG (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CALEDONIAN TOWAGE LIMITED	Active - Accounts Filed	View Report
GEG (MARINE & LOGISTICS) LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY FABRICATION LIMITED	Active - Accounts Filed	View Report
CALEDONIAN PETROLEUM SERVICES LIMITED	Non-Trading	View Report
ISLEBURN LIMITED	Non-Trading	View Report
GLOBAL ENERGY (GROUP) LIMITED	Active - Accounts Filed	View Report
APOLLO OFFSHORE ENGINEERING LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED	Active - Accounts Filed	View Report
MAGMA PRODUCTS LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
GLOBAL LOGISTICS SERVICES LIMITED	Non-Trading	View Report
REEL GROUP LIMITED	Active - Accounts Filed	View Report
RIG SURVEYS GROUP LIMITED	Active - Accounts Filed	View Report
EVOLUTION HOSE LIMITED	Active - Accounts Filed	View Report
EVOLUTION ROPES LIMITED	Active - Accounts Filed	View Report
RIG SURVEYS LIMITED	Active - Accounts Filed	View Report
GLOBAL ENERGY CORPORATION LIMITED	Non-Trading	View Report
GLOBAL ENERGY NIGG LIMITED	Active - Accounts Filed	View Report
NIGG ENERGY PARK LIMITED	Non-Trading	View Report
PORT OF NIGG LIMITED	Non-Trading	View Report
GLOBAL POWER & PROCESS LIMITED	Active - Accounts Filed	View Report
GLOBAL PROJECT (SERVICES) LIMITED	Active - Accounts Filed	View Report
GEG CAPITAL (NORTH) LTD	Active - Accounts Filed	View Report
GEG CAPITAL (HOWE MOSS) LIMITED	Active - Accounts Filed	View Report
O.I.L. ENGINEERING LIMITED	Company is dissolved	View Report
MOUNTWEST INFRASTRUCTURE LIMITED	Company is dissolved	View Report
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Philip Nicholas Lanigan (904273431) has left the board
Date: 05/08/2024	Event: New Board Member Duncan Holland (932567652) Appointed
Date: 08/02/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: Gavin Charles MacDonald (905827397) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: Roderick James MacGregor (906174824) has left the board
Date: 08/04/2022	Event: James Donald MacDonald (915568544) has left the board
Date: 08/04/2022	Event: Gordon James Farmer (925546221) has left the board
Date: 08/04/2022	Event: Roderick James MacGregor (906174824) has left the board
Date: 08/04/2022	Event: Donald Alexander MacGregor (910485265) has left the board
Date: 08/04/2022	Event: New Board Member Philip Nicholas Lanigan (904273431) Appointed
Date: 08/04/2022	Event: New Board Member David John Williams (921130699) Appointed
Date: 25/03/2022	Event: New Company Secretary Roderick James MacGregor (906174824) Appointed
Date: 15/03/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: Iain Ross MacGregor (909542789) has left the board
Date: 31/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: James Innes MacKay (910884451) has left the board
Date: 25/02/2019	Event: New Board Member Gordon James Farmer (925546221) Appointed
Date: 04/01/2019	Event: New Accounts filed
Date: 22/12/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 25/08/2016	Event: New Board Member Adam Rhys Wynne Hughes (921278404) Appointed
Date: 25/08/2016	Event: Peter Edward Morris (919390216) has left the board
Date: 10/01/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 09/01/2015	Event: New Board Member Peter Edward Morris (919390216) Appointed
Date: 08/01/2015	Event: New Accounts filed
Date: 07/01/2015	Event: Douglas McIntyre (916539769) has left the board
Date: 18/12/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 02/03/2013	Event: New Annual Return filed
Date: 08/01/2013	Event: New Accounts filed
Date: 30/10/2012	Event: Alexander Bruce Mair (909284472) has left the board

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GLOBAL PROJECT (SERVICES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£205k

£849k

£2.5M

£849k

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£205k

£849k

£2.5M

£849k

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™