Global Resource Management Limited in Dyce ABERDEEN

Global Resource Management Limited ABERDEEN

Founded in 2001, Global Resource Management, classified under reg no. SC216749 is an active company. Currently registered at Inspec House Wellheads Drive AB21 7GQ, Aberdeen the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2010/03/30 Global Resource Management Limited is no longer carrying the name Global Highland Management Services.

The firm has 2 directors, namely John M., Steven D.. Of them, John M., Steven D. have been with the company the longest, being appointed on 1 February 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Resource Management Limited Address / Contact

Office Address	Inspec House Wellheads Drive
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 7GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216749
Date of Incorporation	Mon, 12th Mar 2001
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

John M.

Position: Director

Appointed: 01 February 2019

Steven D.

Position: Director

Appointed: 01 February 2019

Andrew M.

Position: Director

Appointed: 01 February 2019

Resigned: 14 July 2020

Andrew M.

Position: Secretary

Appointed: 01 February 2019

Resigned: 14 July 2020

James M.

Position: Director

Appointed: 23 September 2013

Resigned: 01 February 2019

Iain M.

Position: Director

Appointed: 26 January 2004

Resigned: 14 July 2020

Roderick M.

Position: Secretary

Appointed: 21 March 2001

Resigned: 01 February 2019

Roderick M.

Position: Director

Appointed: 21 March 2001

Resigned: 01 February 2019

Peter S.

Position: Director

Appointed: 21 March 2001

Resigned: 26 January 2004

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Clan Partners Limited from Aberdeen, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Goose Capital Ltd that put Milltimber, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Envoy & Partners Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Clan Partners Limited

Inspec House Wellheads Drive, Dyce, Aberdeen, AB21 7GQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc661621
Notified on	14 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Goose Capital Ltd

45b Culter House Road, Milltimber, AB13 0EN, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk C
Registration number	Sc510186
Notified on	14 July 2020
Ceased on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Envoy & Partners Limited

Aurora House Inverness Campus, Inverness, IV2 5NA, Scotland

Legal authority	Scottish
Legal form	Limited Company
Notified on	1 February 2019
Ceased on	14 July 2020
Nature of control:	75,01-100% shares

Geg (Holdings) Limited

13 Henderson Road, Inverness, IV1 1SN, Scotland

Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc415463
Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	75,01-100% shares

Company previous names

Global Highland Management Services	March 30, 2010
Global Highland Training & Consultancy	March 30, 2006
Scope Recruitment	May 4, 2001
Albaline	April 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 16th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 16th, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, January 2024	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, February 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 28th, February 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, December 2018	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 27th, December 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/01 filed on: 29th, December 2016	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 filed on: 29th, December 2016	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, January 2016	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/27 filed on: 18th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 3rd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/28 filed on: 5th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	450000.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Full accounts for the period ending 2013/03/30 filed on: 24th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/30 filed on: 27th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/01 filed on: 5th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/02 filed on: 5th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/04/05. filed on: 17th, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/29 filed on: 10th, February 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, February 2008	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 13th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 13th, April 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 13th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 13th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 16th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 16th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 27th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 27th, January 2003	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 21st, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)

Global Resource Management Limited ABERDEEN

Global Resource Management Limited Address / Contact

Company Information / Profile

Company staff

John M.

Steven D.

Andrew M.

Andrew M.

James M.

Iain M.

Roderick M.

Roderick M.

Peter S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us