GLOBAL PROJECT (SERVICES) LIMITED

Company Number		SC172021
Company ID Number		SC172021
Date formed		1997-02-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB683026438

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Company Officers of GLOBAL PROJECT (SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
RODERICK JAMES MACGREGOR	Company Secretary	1997-03-20
GAVIN CHARLES MACDONALD	Director	2012-05-07
JAMES DONALD MACDONALD	Director	2011-11-04
DONALD ALEXANDER MACGREGOR	Director	2005-04-01
IAIN ROSS MACGREGOR	Director	2004-01-26
RODERICK JAMES MACGREGOR	Director	1997-03-20
JAMES INNES MACKAY	Director	2009-03-20
ADAM RHYS WYNNE HUGHES	Director	2016-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER EDWARD MORRIS	Director	2014-11-19	2016-08-15
DOUGLAS MCINTYRE	Director	2011-11-28	2014-11-19
ALEXANDER BRUCE MAIR	Director	2006-07-25	2012-09-27
MALCOLM TIMOTHY CAREY	Director	2009-03-20	2011-11-28
WILLIAM HAMILTON	Director	2006-07-25	2009-03-20
ALASTAIR IAN KENNEDY	Director	2008-07-15	2009-03-20
MORAG ANNE LAMONT MACGREGOR	Director	2002-11-05	2009-03-20
PAUL VICTOR WISELY	Director	2006-07-25	2008-04-15
JAMES MARTIN MURPHY	Director	2006-07-25	2006-09-21
LINDA JANE SWANSON	Director	2002-11-05	2004-01-26
PETER CUNNINGHAM SWANSON	Director	1997-03-20	2004-01-26
GEORGE BARRIE	Director	1998-06-25	2001-03-12
MD SECRETARIES (EDINBURGH) LIMITED	Company Secretary	1997-02-04	1997-03-20
MD DIRECTORS LIMITED	Nominated Director	1997-02-04	1997-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODERICK JAMES MACGREGOR	GLOBAL LOGISTICS SERVICES LIMITED	Company Secretary	2009-05-14	CURRENT	2009-04-30	Active
RODERICK JAMES MACGREGOR	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Company Secretary	2009-01-30	CURRENT	2005-08-17	Active
RODERICK JAMES MACGREGOR	GEG (MARINE & LOGISTICS) LIMITED	Company Secretary	2007-12-14	CURRENT	2007-08-13	Active
RODERICK JAMES MACGREGOR	NIGG WELDING SERVICES LIMITED	Company Secretary	2007-08-09	CURRENT	2007-08-09	Dissolved 2015-05-01
RODERICK JAMES MACGREGOR	SOVEREIGN DIMENSIONAL SURVEY LIMITED	Company Secretary	2004-12-15	CURRENT	2004-12-03	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB (2006) LIMITED	Company Secretary	2004-12-13	CURRENT	2004-12-13	Dissolved 2014-07-04
GAVIN CHARLES MACDONALD	GOLDEN WELD CONTRACTING LTD.	Director	2018-03-29	CURRENT	2018-03-29	Active - Proposal to Strike off
GAVIN CHARLES MACDONALD	FERNPORT LIMITED	Director	2003-07-30	CURRENT	2003-07-30	Active
JAMES DONALD MACDONALD	BE PERSONNEL LIMITED	Director	2018-06-11	CURRENT	2005-12-15	Active
JAMES DONALD MACDONALD	BE PERSONNEL HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2013-03-21	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GRI RENEWABLES UK LTD	Director	2017-05-23	CURRENT	2017-02-23	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GEG CAPITAL (NORTH) LTD	Director	2016-03-30	CURRENT	2015-11-11	Active
JAMES DONALD MACDONALD	GEG CAPITAL INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Active
JAMES DONALD MACDONALD	GLEN GREEN LIMITED	Director	2016-02-26	CURRENT	2012-06-20	Active - Proposal to Strike off
JAMES DONALD MACDONALD	MF MARINE OPERATIONS LIMITED	Director	2015-05-28	CURRENT	2010-07-02	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
JAMES DONALD MACDONALD	MODUTEC HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-05	Active
JAMES DONALD MACDONALD	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
JAMES DONALD MACDONALD	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
JAMES DONALD MACDONALD	GEG MIDDLE EAST LIMITED	Director	2014-09-29	CURRENT	2014-09-05	Active - Proposal to Strike off
JAMES DONALD MACDONALD	PORT OF NIGG LIMITED	Director	2014-07-17	CURRENT	2014-04-29	Active
JAMES DONALD MACDONALD	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ISLEBURN LIMITED	Director	2014-04-23	CURRENT	1989-05-25	Active
JAMES DONALD MACDONALD	BOLUDA TOWAGE CALEDONIAN LTD	Director	2014-01-27	CURRENT	2013-11-20	Active
JAMES DONALD MACDONALD	GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Director	2013-10-03	CURRENT	2013-08-14	Active
JAMES DONALD MACDONALD	GLOBAL RESOURCE MANAGEMENT LIMITED	Director	2013-09-23	CURRENT	2001-03-12	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ROSS COUNTY FOOTBALL CLUB (1998) LIMITED	Director	2013-03-20	CURRENT	1996-12-30	Active
JAMES DONALD MACDONALD	GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED	Director	2013-02-25	CURRENT	2013-01-10	Active - Proposal to Strike off
JAMES DONALD MACDONALD	NIGG ENERGY PARK LIMITED	Director	2013-01-30	CURRENT	2012-11-19	Active
JAMES DONALD MACDONALD	ROSS COUNTY FOOTBALL CLUB LIMITED	Director	2012-07-20	CURRENT	1958-08-11	Active
JAMES DONALD MACDONALD	A & B WELDING SERVICES LIMITED	Director	2012-07-03	CURRENT	1981-05-19	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GEG (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
JAMES DONALD MACDONALD	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
JAMES DONALD MACDONALD	O.I.L. ENGINEERING LIMITED	Director	2012-03-23	CURRENT	1980-10-03	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ROSS-SHIRE ENGINEERING LIMITED	Director	2012-02-17	CURRENT	1997-08-13	Active
JAMES DONALD MACDONALD	PRIME PUMPS LIMITED	Director	2012-02-17	CURRENT	2006-07-10	Active
JAMES DONALD MACDONALD	REEL GROUP LIMITED	Director	2011-11-04	CURRENT	1996-06-28	Active
JAMES DONALD MACDONALD	GLOBAL POWER & PROCESS LIMITED	Director	2011-11-04	CURRENT	2009-11-27	Active
JAMES DONALD MACDONALD	REEL LIMITED	Director	2011-11-04	CURRENT	1995-02-10	Active - Proposal to Strike off
JAMES DONALD MACDONALD	MODUTEC LIMITED	Director	2011-11-04	CURRENT	2002-03-19	Active
JAMES DONALD MACDONALD	TRAINING COMPETENCY CONSULTANCY LTD.	Director	2011-11-04	CURRENT	2004-11-03	Active
JAMES DONALD MACDONALD	GLOBAL LOGISTICS SERVICES LIMITED	Director	2011-11-04	CURRENT	2009-04-30	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY (HOLDINGS) LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
JAMES DONALD MACDONALD	GQS-UK LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
JAMES DONALD MACDONALD	MOUNTWEST INFRASTRUCTURE LIMITED	Director	2011-11-04	CURRENT	2010-05-07	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ENVOY TRAINING LIMITED	Director	2011-11-04	CURRENT	2011-04-11	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY (GROUP) LIMITED	Director	2011-11-04	CURRENT	1987-09-02	Active
JAMES DONALD MACDONALD	CALEDONIAN PETROLEUM SERVICES LIMITED	Director	2011-11-04	CURRENT	1989-05-18	Active
JAMES DONALD MACDONALD	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Director	2011-11-04	CURRENT	2005-08-17	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY CORPORATION LIMITED	Director	2011-11-04	CURRENT	2008-08-07	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY NIGG LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Active
JAMES DONALD MACDONALD	GEG (MARINE & LOGISTICS) LIMITED	Director	2010-11-08	CURRENT	2007-08-13	Active
DONALD ALEXANDER MACGREGOR	MUNTANER 210 LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
DONALD ALEXANDER MACGREGOR	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-05-05	CURRENT	2011-05-04	Active
DONALD ALEXANDER MACGREGOR	GEG (HOLDINGS) LIMITED	Director	2012-03-30	CURRENT	2012-01-26	Active
DONALD ALEXANDER MACGREGOR	GLOBAL ENERGY CORPORATION LIMITED	Director	2008-09-02	CURRENT	2008-08-07	Active
DONALD ALEXANDER MACGREGOR	GEG (MARINE & LOGISTICS) LIMITED	Director	2007-12-14	CURRENT	2007-08-13	Active
IAIN ROSS MACGREGOR	CPE PRESSURE VESSELS LIMITED	Director	2018-03-09	CURRENT	1948-06-12	Active
IAIN ROSS MACGREGOR	C.P.E. PNEUMATICS LIMITED	Director	2018-03-09	CURRENT	1970-03-02	Active
IAIN ROSS MACGREGOR	C.P.E. (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
IAIN ROSS MACGREGOR	ECOPAD (SCOTLAND) LIMITED	Director	2017-06-06	CURRENT	2017-04-10	Active
IAIN ROSS MACGREGOR	ENVOY CAPITAL MANAGEMENT LIMITED	Director	2016-03-30	CURRENT	2015-12-04	Active
IAIN ROSS MACGREGOR	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
IAIN ROSS MACGREGOR	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
IAIN ROSS MACGREGOR	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
IAIN ROSS MACGREGOR	I P S OFFSHORE LTD.	Director	2014-03-31	CURRENT	2010-02-22	Dissolved 2016-06-28
IAIN ROSS MACGREGOR	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
IAIN ROSS MACGREGOR	GEG (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
IAIN ROSS MACGREGOR	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
IAIN ROSS MACGREGOR	GLOBAL RESOURCE MANAGEMENT LIMITED	Director	2004-01-26	CURRENT	2001-03-12	Active
RODERICK JAMES MACGREGOR	BE PERSONNEL LIMITED	Director	2018-06-11	CURRENT	2005-12-15	Active
RODERICK JAMES MACGREGOR	BE PERSONNEL HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2013-03-21	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	CPE PRESSURE VESSELS LIMITED	Director	2018-03-09	CURRENT	1948-06-12	Active
RODERICK JAMES MACGREGOR	C.P.E. PNEUMATICS LIMITED	Director	2018-03-09	CURRENT	1970-03-02	Active
RODERICK JAMES MACGREGOR	C.P.E. (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
RODERICK JAMES MACGREGOR	GRI RENEWABLES UK LTD	Director	2017-05-23	CURRENT	2017-02-23	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GEG CAPITAL (NORTH) LTD	Director	2016-03-30	CURRENT	2015-11-11	Active
RODERICK JAMES MACGREGOR	SLLP 148 LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Liquidation
RODERICK JAMES MACGREGOR	GEG CAPITAL INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Active
RODERICK JAMES MACGREGOR	GLEN GREEN LIMITED	Director	2016-02-26	CURRENT	2012-06-20	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	MF MARINE OPERATIONS LIMITED	Director	2015-05-28	CURRENT	2010-07-02	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
RODERICK JAMES MACGREGOR	MODUTEC HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-05	Active
RODERICK JAMES MACGREGOR	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
RODERICK JAMES MACGREGOR	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
RODERICK JAMES MACGREGOR	GEG MIDDLE EAST LIMITED	Director	2014-09-29	CURRENT	2014-09-05	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	PORT OF NIGG LIMITED	Director	2014-07-17	CURRENT	2014-04-29	Active
RODERICK JAMES MACGREGOR	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	ISLEBURN LIMITED	Director	2014-04-23	CURRENT	1989-05-25	Active
RODERICK JAMES MACGREGOR	I P S OFFSHORE LTD.	Director	2014-03-31	CURRENT	2010-02-22	Dissolved 2016-06-28
RODERICK JAMES MACGREGOR	BOLUDA TOWAGE CALEDONIAN LTD	Director	2014-01-27	CURRENT	2013-11-20	Active
RODERICK JAMES MACGREGOR	GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Director	2013-10-03	CURRENT	2013-08-14	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED	Director	2013-02-25	CURRENT	2013-01-10	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	NIGG ENERGY PARK LIMITED	Director	2013-01-30	CURRENT	2012-11-19	Active
RODERICK JAMES MACGREGOR	MURLINGDEN ASSOCIATES LIMITED	Director	2012-08-16	CURRENT	2004-12-17	Dissolved 2015-05-22
RODERICK JAMES MACGREGOR	A & B WELDING SERVICES LIMITED	Director	2012-07-03	CURRENT	1981-05-19	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GEG (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
RODERICK JAMES MACGREGOR	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
RODERICK JAMES MACGREGOR	TRAINING COMPETENCY CONSULTANCY LTD.	Director	2011-05-18	CURRENT	2004-11-03	Active
RODERICK JAMES MACGREGOR	MOUNTWEST ADAMANT LIMITED	Director	2011-05-16	CURRENT	2011-03-24	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ENVOY TRAINING LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY NIGG LIMITED	Director	2011-03-01	CURRENT	2010-12-23	Active
RODERICK JAMES MACGREGOR	MOUNTWEST INFRASTRUCTURE LIMITED	Director	2010-05-07	CURRENT	2010-05-07	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	FORFAB LIMITED	Director	2010-03-08	CURRENT	1984-05-09	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	GLOBAL DIMENSIONAL CONTROLS LIMITED	Director	2010-03-08	CURRENT	2006-09-21	Dissolved 2013-09-27
RODERICK JAMES MACGREGOR	O.I.L. ENGINEERING LIMITED	Director	2010-03-08	CURRENT	1980-10-03	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	CALEDONIAN PETROLEUM SERVICES LIMITED	Director	2010-03-08	CURRENT	1989-05-18	Active
RODERICK JAMES MACGREGOR	MOUNTWEST ABUNDANCE LIMITED	Director	2010-03-04	CURRENT	2010-02-17	Dissolved 2013-09-13
RODERICK JAMES MACGREGOR	HIGHLAND STEVEDORING LIMITED	Director	2009-12-21	CURRENT	2007-05-29	Dissolved 2015-08-28
RODERICK JAMES MACGREGOR	GLOBAL POWER & PROCESS LIMITED	Director	2009-12-08	CURRENT	2009-11-27	Active
RODERICK JAMES MACGREGOR	GQS-UK LIMITED	Director	2009-12-08	CURRENT	2009-12-04	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY (HOLDINGS) LIMITED	Director	2009-12-07	CURRENT	2009-12-04	Active
RODERICK JAMES MACGREGOR	MANSEFIELD CONSTRUCTION LIMITED	Director	2009-11-06	CURRENT	2007-12-06	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	CAMKEN CONTRACTORS LIMITED	Director	2009-11-06	CURRENT	2001-01-16	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	HIGHLAND CONTROL SYSTEMS LIMITED	Director	2009-11-06	CURRENT	2006-05-12	Dissolved 2013-12-27
RODERICK JAMES MACGREGOR	MANSEFIELD HOLDINGS LIMITED	Director	2009-11-06	CURRENT	2008-08-06	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS-SHIRE ENGINEERING LIMITED	Director	2009-11-06	CURRENT	1997-08-13	Active
RODERICK JAMES MACGREGOR	MODUTEC LIMITED	Director	2009-06-11	CURRENT	2002-03-19	Active
RODERICK JAMES MACGREGOR	GLOBAL LOGISTICS SERVICES LIMITED	Director	2009-05-14	CURRENT	2009-04-30	Active
RODERICK JAMES MACGREGOR	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Director	2009-01-30	CURRENT	2005-08-17	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY CORPORATION LIMITED	Director	2008-09-02	CURRENT	2008-08-07	Active
RODERICK JAMES MACGREGOR	REEL GROUP LIMITED	Director	2008-03-31	CURRENT	1996-06-28	Active
RODERICK JAMES MACGREGOR	REEL LIMITED	Director	2008-03-31	CURRENT	1995-02-10	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GEG (MARINE & LOGISTICS) LIMITED	Director	2007-12-14	CURRENT	2007-08-13	Active
RODERICK JAMES MACGREGOR	NIGG WELDING SERVICES LIMITED	Director	2007-08-09	CURRENT	2007-08-09	Dissolved 2015-05-01
RODERICK JAMES MACGREGOR	MOUNTWEST 631 LIMITED	Director	2005-11-07	CURRENT	2005-09-02	Dissolved 2016-10-25
RODERICK JAMES MACGREGOR	SOVEREIGN DIMENSIONAL SURVEY LIMITED	Director	2004-12-15	CURRENT	2004-12-03	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB (2006) LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB (1998) LIMITED	Director	1998-01-29	CURRENT	1996-12-30	Active
RODERICK JAMES MACGREGOR	MACGREGOR PROPERTIES LIMITED	Director	1992-05-29	CURRENT	1992-05-29	Active
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB LIMITED	Director	1992-03-16	CURRENT	1958-08-11	Active
JAMES INNES MACKAY	MACKAY PIPELINES (SCOTLAND) LTD.	Director	2006-12-22	CURRENT	2006-12-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-11-29		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES MACDONALD
2023-02-02		Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-04		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04		Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-19		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-07		Alter floating charge SC1720210005
2022-09-06		REGISTRATION OF A CHARGE / CHARGE CODE SC1720210005
2022-09-06		Alter floating charge SC1720210004
2022-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1720210004
2022-04-28		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-28		Memorandum articles filed
2022-04-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-28	RES01	ADOPT ARTICLES 28/04/22
2022-04-19	PSC02	Notification of Pipeline Technique Ltd. as a person with significant control on 2022-04-04
2022-04-19	PSC07	CESSATION OF GLOBAL POWER & PROCESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1720210003
2022-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/22 FROM 13 Henderson Road Inverness IV1 1SN
2022-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES FARMER
2022-04-06	AP01	DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN
2022-04-06	TM02	Termination of appointment of Roderick James Macgregor on 2022-04-04
2021-12-31		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31		Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-24		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-24		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-15		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1720210003
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM RHYS WYNNE HUGHES
2021-05-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-23	PSC05	Change of details for Global Power & Process Limited as a person with significant control on 2016-04-06
2020-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN ROSS MACGREGOR
2020-01-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES INNES MACKAY
2019-02-21	AP01	DIRECTOR APPOINTED MR GORDON JAMES FARMER
2018-12-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-01-29	CH01	Director's details changed for Mr James Donald Macdonald on 2018-01-29
2017-12-27	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-27	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-12-27	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-12-27	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-12-27	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-27	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-12-27	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-12-27	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2016-12-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16
2016-12-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16
2016-12-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 380000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-23	AP01	DIRECTOR APPOINTED MR ADAM RHYS WYNNE HUGHES
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD MORRIS
2016-05-18	AUD	AUDITOR'S RESIGNATION
2016-03-16	CH01	Director's details changed for Donald Alexander Macgregor on 2016-01-01
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 380000
2016-01-06	AR01	15/12/15 ANNUAL RETURN FULL LIST
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 05/02/2015
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER MACGREGOR / 06/01/2016
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 27/03/15
2015-01-07	AP01	DIRECTOR APPOINTED PETER EDWARD MORRIS
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCINTYRE
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 28/03/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 380000
2014-12-15	AR01	15/12/14 FULL LIST
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 380000
2014-02-04	AR01	04/02/14 FULL LIST
2013-12-24	AA	FULL ACCOUNTS MADE UP TO 29/03/13
2013-02-27	AR01	04/02/13 FULL LIST
2012-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR
2012-05-28	RES01	ADOPT ARTICLES 07/05/2012
2012-05-28	AP01	DIRECTOR APPOINTED GAVIN CHARLES MACDONALD
2012-04-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-18	CERTNM	COMPANY NAME CHANGED GLOBAL ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/04/12
2012-04-18	RES15	CHANGE OF NAME 29/03/2012
2012-03-27	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-02-22	AR01	04/02/12 FULL LIST
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 19 ACADEMY STREET INVERNESS IV1 1JN
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 01/04/11
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY
2011-12-19	AP01	DIRECTOR APPOINTED MR DOUGLAS MCINTYRE
2011-11-11	AP01	DIRECTOR APPOINTED JAMES DONALD MACDONALD
2011-03-01	AR01	04/02/11 FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 02/04/10
2010-03-23	AR01	04/02/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 04/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER MACGREGOR / 04/02/2010
2010-02-17	AA01	CURRSHO FROM 05/04/2010 TO 31/03/2010
2010-02-10	AA	FULL ACCOUNTS MADE UP TO 29/03/09
2009-11-28	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-11-28	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-16	CERTNM	COMPANY NAME CHANGED GLOBAL RESOURCES GROUP LIMITED CERTIFICATE ISSUED ON 19/05/09
2009-04-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-28	RES01	ADOPT ARTICLES 20/03/2009
2009-03-28	288a	DIRECTOR APPOINTED JAMES MACKAY
2009-03-28	288a	DIRECTOR APPOINTED MALCOM TIMOTHY CAREY
2009-03-28	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR KENNEDY
2009-03-28	288b	APPOINTMENT TERMINATED DIRECTOR MORAG MACGREGOR
2009-03-28	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMILTON
2009-02-27	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACGREGOR / 31/07/2008
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-17	288a	DIRECTOR APPOINTED ALASTAIR IAN KENNEDY
2008-04-25	288b	APPOINTMENT TERMINATED DIRECTOR PAUL WISELY
2008-02-18	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-30	RES13	AGREEMENT 14/12/07
2007-04-10	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-28	288b	DIRECTOR RESIGNED
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-06-29	353	LOCATION OF REGISTER OF MEMBERS
2006-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA
2006-03-30	CERTNM	COMPANY NAME CHANGED GLOBAL HIGHLAND MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-02-09	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-04-29	288a	NEW DIRECTOR APPOINTED
2005-02-17	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/04 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY
2004-07-15	169	£ SR 255000@1 26/01/04
2004-03-12	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLOBAL PROJECT (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL PROJECT (SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-11-09	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	1997-04-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-28

Annual Accounts
2013-03-29

Annual Accounts
2012-03-31

Annual Accounts
2011-04-01

Annual Accounts
2010-04-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL PROJECT (SERVICES) LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL PROJECT (SERVICES) LIMITED registering or being granted any patents

Domain Names

GLOBAL PROJECT (SERVICES) LIMITED owns 5 domain names.

global-construction.co.uk global-logistics-uk.co.uk globallogistics-uk.co.uk heritagestonecraft.co.uk marissubsea.co.uk

Trademarks

We have not found any records of GLOBAL PROJECT (SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL PROJECT (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLOBAL PROJECT (SERVICES) LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL PROJECT (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLOBAL PROJECT (SERVICES) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	73181210	Wood screws of stainless steel (excl. coach screws)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL PROJECT (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL PROJECT (SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-07 00:37:17
Primary Source:	Companies House

Company Overview

Company Officers of GLOBAL PROJECT (SERVICES) LIMITED

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