GLOBAL INFRASTRUCTURE SCOTLAND LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC289013. The registration start date is August 17, 2005. The current status is Active.
Company Number | SC289013 |
Company Name | GLOBAL INFRASTRUCTURE SCOTLAND LIMITED |
Registered Address |
Beauly Quarry Wester Balblair Beauly Inverness-shire IV4 7BG Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-08-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-09-14 |
Returns Last Update | 2015-08-17 |
Confirmation Statement Due Date | 2021-09-05 |
Confirmation Statement Last Update | 2020-08-22 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
42990 | Construction of other civil engineering projects n.e.c. |
Address |
BEAULY QUARRY WESTER BALBLAIR |
Post Town | BEAULY |
County | INVERNESS-SHIRE |
Post Code | IV4 7BG |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
FORSYTH ENERGY SERVICES LTD | 70 Balgate Mill, Kiltarlity, Beauly, IV4 7GL, Scotland |
FOSTEC ENGINEERING LIMITED | Ruifour, Kiltarlity, Beauly, Inverness-shire, IV4 7HT, Scotland |
AVISIM LTD | Bridgepark, Clashandorran, Beauly, IV4 7AN, Scotland |
THE HORSE SHOEING SHOP LIMITED | 1/4 Drumindorsair, Broallan, Beauly, IV4 7AH, United Kingdom |
ROSS FINANCIAL PLANNING LTD | 13 Garden Place, Beauly, IV4 7AW, Scotland |
66 GARTYMORE LTD | Dunmaglass Struy, Kiltarlity, Beauly, IV4 7JX, Scotland |
BEASTCOMPETITIONS LTD | Crerachie, Broallan, Beauly, IV4 7AH, Scotland |
HERITAGE HOUSE HIGHLAND LTD | 8 Teavarron, Kiltarlity, Beauly, IV4 7HT, Scotland |
ARGENTINE TANGO HIGHLAND LTD | 2 Shore Street, Beauly, IV4 7DB, Scotland |
S.R.D. RURAL LTD. | 6a Ardendrain, Kiltarlity, Beauly, IV4 7HS, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MACGREGOR, Roderick James | Secretary (Active) | The Cherry Trees, Delny Muir, Invergordon, IV18 0NP | / 30 January 2009 |
British / |
Company Chairman |
HENDERSON, Iain Campbell | Director (Active) | Unit 22, Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7WA | March 1967 / 31 March 2010 |
British / United Kingdom |
Director |
MACDONALD, David William | Director (Active) | Unit 22, Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7WA | April 1974 / 31 March 2010 |
British / Uk |
Director |
MACDONALD, James Donald | Director (Active) | 15 Drumfield Road, Inverness, Inverness-Shire, IV2 4XH | October 1964 / 4 November 2011 |
British / United Kingdom |
Company Director |
MACGREGOR, Donald Alexander | Director (Active) | Beauly Quarry, Wester Balblair, Beauly, Inverness-Shire, Scotland, IV4 7BG | December 1977 / 31 March 2010 |
British / Scotland |
Manager |
MACGREGOR, Iain Ross | Director (Active) | Beauly Quarry, Wester Balblair, Beauly, Inverness-Shire, Scotland, IV4 7BG | January 1981 / 30 January 2009 |
British / United Kingdom |
Company Director |
MACGREGOR, Roderick James | Director (Active) | The Cherry Trees, Delny Muir, Invergordon, IV18 0NP | December 1952 / 30 January 2009 |
British / Scotland |
Company Chairman |
TOLMIE, Alan Duncan | Director (Active) | Unit 22, Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7WA | November 1964 / 31 March 2010 |
British / Uk |
Director |
MACKAY, Katherine Marion | Secretary (Resigned) | Tannara, Oakleigh Road, North Kessock, Ross-Shire, IV1 3XW | / 3 November 2005 |
/ |
|
MASSON & GLENNIE | Secretary (Resigned) | Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY | / 17 August 2005 |
/ |
|
MACKAY, Iain | Director (Resigned) | Unit 22, Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7WA | May 1949 / 31 March 2010 |
British / Uk |
Director |
MACKAY, Iain | Director (Resigned) | Tannara, Oakleigh Road, North Kessock, Ross-Shire, IV1 3XW | May 1949 / 23 August 2005 |
British / Uk |
Building Manager |
MACPHERSON, Donald Charles | Director (Resigned) | Achbeg, Drumnadrochit, Inverness-Shire, IV63 6XS | June 1951 / 23 August 2005 |
British / |
Area Manager |
MAIR, Alexander Bruce | Director (Resigned) | Unit 21 Tomich Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7WA | May 1955 / 31 March 2010 |
British / Scotland |
Manager |
MILTON, Bruce | Director (Resigned) | 14 Landale Road, Peterhead, Aberdeenshire, AB42 1QP | January 1957 / 17 August 2005 |
British / United Kingdom |
Solicitor |
TAYLOR, Leslie Paterson | Director (Resigned) | Windynook, Home Lane, New Leeds, Peterhead, Aberdeenshire, AB42 4HX | February 1952 / 23 August 2005 |
British / Scotland |
Haulage Contractor |
Post Town | BEAULY |
Post Code | IV4 7BG |
SIC Code | 41100 - Development of building projects |
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