GEG CAPITAL LIMITED

SC619733
13 HENDERSON ROAD INVERNESS UNITED KINGDOM IV1 1SN

Documents

Documents
Date Category Description Pages
10 Feb 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2025 accounts Annual Accounts 45 Buy now
08 Jan 2025 officers Appointment of director (Mr Rory Callum Mackenzie) 2 Buy now
29 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2024 officers Appointment of director (Ms Jia Kelly Mackenzie) 2 Buy now
31 Jan 2024 officers Appointment of secretary (Mr Gordon James Farmer) 2 Buy now
31 Jan 2024 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 accounts Annual Accounts 44 Buy now
02 Jun 2023 officers Appointment of director (Mr Gordon James Farmer) 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 45 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2021 accounts Annual Accounts 41 Buy now
23 Dec 2021 mortgage Registration of a charge 17 Buy now
11 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 change-of-name Certificate Change Of Name Company 3 Buy now
07 May 2021 resolution Resolution 1 Buy now
30 Mar 2021 incorporation Memorandum Articles 25 Buy now
26 Mar 2021 incorporation Memorandum Articles 25 Buy now
22 Mar 2021 resolution Resolution 5 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2020 accounts Annual Accounts 21 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 resolution Resolution 3 Buy now
18 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2019 capital Return of Allotment of shares 4 Buy now
03 Apr 2019 mortgage Registration of a charge 17 Buy now
22 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Ross Scott Gardner) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Neil David Forbes) 1 Buy now
21 Feb 2019 officers Appointment of director (Mr James Donald Macdonald) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Roderick James Macgregor) 2 Buy now
31 Jan 2019 incorporation Incorporation Company 9 Buy now