Global Port Services (scotland) Limited

General information

Name:

Global Port Services (scotland) Ltd

Office Address:

13 Henderson Road IV1 1SN Inverness

Number: SC456679

Incorporation date: 2013-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Port Services (scotland) Limited,registered as Private Limited Company, that is registered in 13 Henderson Road, Inverness. The headquarters' post code is IV1 1SN. The company has been working since 2013-08-14. The firm's reg. no. is SC456679. Since 2013-10-02 Global Port Services (scotland) Limited is no longer under the name Sllp 57. This enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Global Port Services (scotland) Ltd filed its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-08-14.

Global Port Services (scotland) Ltd is a medium-sized vehicle operator with the licence number OM1126358. The firm has one transport operating centre in the country. In their subsidiary in Invergordon on Cromarty Firth Industrial Park, 15 machines and 30 trailers are available.

Gordon F., Cameron C., James M. and Roderick M. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2019. To provide support to the directors, the limited company has been utilizing the skills of James M. as a secretary since October 2013.

  • Previous company's names
  • Global Port Services (scotland) Limited 2013-10-02
  • Sllp 57 Limited 2013-08-14

Company staff

Gordon F.

Role: Director

Appointed: 01 February 2019

Latest update: 17 December 2023

Cameron C.

Role: Director

Appointed: 22 January 2018

Latest update: 17 December 2023

James M.

Role: Director

Appointed: 03 October 2013

Latest update: 17 December 2023

James M.

Role: Secretary

Appointed: 03 October 2013

Latest update: 17 December 2023

Roderick M.

Role: Director

Appointed: 03 October 2013

Latest update: 17 December 2023

People with significant control

The companies that control this firm are as follows: Global Energy (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Inverness at Henderson Road, IV1 1SN and was registered as a PSC under the registration number Sc369646.

Global Energy (Holdings) Limited
Address: 13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc369646
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company Vehicle Operator Data

Unit 25/3

Address

Cromarty Firth Industrial Park

City

Invergordon

Postal code

IV18 0LT

No. of Vehicles

15

No. of Trailers

30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 28th, March 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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