Global Energy Fabrication Limited (SC310507)

Company details

13 Henderson Road
Inverness
Iv1 1sp

82990 · Other business support service activities n.e.c.

Farmer, Gordon James · Director appointed 2019-02-01
Macgregor, Roy James · Director appointed 2006-11-08
Macdonald, James Donald · Director appointed 2011-11-04 resigned 2025-09-29
Mair, Alexander Bruce · Director appointed 2006-11-08 resigned 2012-09-27
Stronachs · Corporate Nominee Secretary appointed 2006-10-17 resigned 2006-11-08
Forbes, Neil David · Director appointed 2006-10-17 resigned 2006-11-08

Geg (Holdings) Limited Ceased 2018-03-21

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm
Geg (Marine & Logistics) Limited Active

Corporate Entity Psc · notified 2018-03-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC3105070003

Held by Bank of Scotland PLC (As Security Trustee)

Created 2025-07-28 · satisfied 2025-12-23
A registered charge Satisfied SC3105070002

Held by Bank of Scotland PLC (SC327000) as Security Trustee

Created 2021-10-26 · satisfied 2025-07-28
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2006-11-30 · satisfied 2021-11-09

Undertaking and all property and assets present and future of the company including uncalled capital.

2026-02-17 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
2026-01-13 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-01-12 Legacy (paper) PARENT_ACC Accounts
2026-01-12 Legacy (paper) GUARANTEE2 Other
2026-01-12 Legacy (paper) AGREEMENT2 Other
2026-01-05 Dissolution application strike off company (paper) DS01 Dissolution
2025-12-23 Mortgage satisfy charge full MR04 Mortgage
2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-30 Termination director company with name termination date TM01 Officers
2025-07-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-07-28 Mortgage satisfy charge full MR04 Mortgage
2025-01-04 Dormant accounts (paper) AA Accounts
2025-01-04 Legacy (paper) PARENT_ACC Accounts
2025-01-04 Legacy (paper) GUARANTEE2 Other