GEG (HOLDINGS) LIMITED

SC415463
13 HENDERSON ROAD INVERNESS IV1 1SN

Documents

Documents
Date Category Description Pages
29 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Junichi Sonai) 2 Buy now
18 Jul 2024 officers Appointment of director (Mr Yusuke Tatsumi) 2 Buy now
08 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Jul 2024 officers Appointment of director (Mr Junichi Sonai) 2 Buy now
04 Jul 2024 officers Appointment of director (Mr Yuji Yoshimura) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Tomohisa Suzue) 1 Buy now
04 Jul 2024 officers Termination of appointment of director (Ryo Ando) 1 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 58 Buy now
05 Apr 2023 officers Appointment of director (Mr Norimichi Hatayama) 2 Buy now
05 Apr 2023 officers Appointment of director (Mr Jun Konno) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Takayuki Kobayashi) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Hidemi Takani) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 58 Buy now
12 Sep 2022 officers Appointment of director (Mr Ryo Ando) 2 Buy now
12 Sep 2022 officers Appointment of director (Mr Tomohisa Suzue) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Mr Katsuhito Tanahashi) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Tetsujiro Wada) 1 Buy now
12 Aug 2022 officers Termination of appointment of director 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 52 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2021 mortgage Registration of a charge 17 Buy now
02 Jul 2021 officers Termination of appointment of director (Naota Komaki) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Mr Katsuhito Tanahashi) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Takayuki Kobayashi) 2 Buy now
01 Apr 2021 accounts Annual Accounts 54 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 officers Change of particulars for director (Mr Naoto Kamaki) 2 Buy now
05 May 2020 officers Termination of appointment of director (Takeshi Kobayashi) 1 Buy now
05 May 2020 officers Termination of appointment of director (Makoto Murase) 1 Buy now
05 May 2020 officers Termination of appointment of director (Toshikazu Ezure) 1 Buy now
05 May 2020 officers Appointment of director (Mr Naoto Kamaki) 2 Buy now
05 May 2020 officers Appointment of director (Mr Hidemi Takani) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 accounts Annual Accounts 45 Buy now
03 May 2019 capital Notice of cancellation of shares 5 Buy now
03 May 2019 capital Return of purchase of own shares 3 Buy now
28 Mar 2019 officers Appointment of director (Mr Takeshi Kobayashi) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Tetsujiro Wada) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Hiroshi Tsurushima) 1 Buy now
28 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 04/02/2019 12 Buy now
28 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 26/01/2019 8 Buy now
28 Feb 2019 capital Notice of cancellation of shares 7 Buy now
28 Feb 2019 capital Return of purchase of own shares 3 Buy now
28 Feb 2019 capital Return of purchase of own shares 3 Buy now
28 Feb 2019 capital Return of purchase of own shares 3 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
12 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Feb 2019 resolution Resolution 22 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
04 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Feb 2019 insolvency Solvency Statement dated 01/02/19 2 Buy now
04 Feb 2019 resolution Resolution 2 Buy now
27 Dec 2018 accounts Annual Accounts 43 Buy now
27 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 43 Buy now
17 Apr 2018 officers Termination of appointment of director (Noboru Katsu) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Mitsutoshi Nakamoto) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Makoto Murase) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Mitsutoshi Nakamoto) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Noboru Katsu) 1 Buy now
06 Feb 2018 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Appointment of director (Mr Gordon James Farmer) 2 Buy now
27 Dec 2017 accounts Annual Accounts 39 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Iain Ross Macgregor) 2 Buy now
23 Oct 2017 officers Change of particulars for secretary (Mr James Donald Macdonald) 1 Buy now
23 Oct 2017 officers Change of particulars for secretary (Mr James Donald Macdonald) 1 Buy now
17 Aug 2017 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
17 Aug 2017 mortgage Statement of release/cease from a charge 5 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 5 Buy now
27 Jun 2017 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
05 Apr 2017 officers Appointment of director (Mr Toshikazu Ezure) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Tomofumi Osaki) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 39 Buy now
31 Mar 2016 officers Termination of appointment of director (Jon Oliver Sinclair Bryce) 1 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Donald Alexander Macgregor) 2 Buy now
03 Mar 2016 officers Appointment of director (Mr Hiroshi Tsurushima) 3 Buy now
23 Feb 2016 annual-return Annual Return 14 Buy now
23 Feb 2016 officers Termination of appointment of director (Yoichiro Higa) 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Yoichiro Higa) 2 Buy now
06 Jan 2016 accounts Annual Accounts 33 Buy now
30 Nov 2015 officers Appointment of director (Mitsutoshi Nakamoto) 3 Buy now
09 Nov 2015 officers Termination of appointment of director (Hideki Takahara) 2 Buy now
02 Sep 2015 officers Appointment of director (Tomofumi Osaki) 3 Buy now
08 Apr 2015 mortgage Statement of release/cease from a charge 5 Buy now
03 Mar 2015 annual-return Annual Return 13 Buy now