GEG (MARINE & LOGISTICS) LIMITED
Overview
| Company Name | GEG (MARINE & LOGISTICS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC329184 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEG (MARINE & LOGISTICS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GEG (MARINE & LOGISTICS) LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SP Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEG (MARINE & LOGISTICS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL ENERGY (HOLDINGS) LIMITED | Jan 11, 2008 | Jan 11, 2008 |
| MOUNTWEST 772 LIMITED | Aug 13, 2007 | Aug 13, 2007 |
What are the latest accounts for GEG (MARINE & LOGISTICS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEG (MARINE & LOGISTICS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for GEG (MARINE & LOGISTICS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge SC3291840004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3291840004, created on Jul 28, 2025 | 18 pages | MR01 | ||||||||||
Satisfaction of charge SC3291840003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Morag Anne Lamont Macgregor as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Alexander Macgregor as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEG (MARINE & LOGISTICS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Roderick James | Secretary | The Cherry Trees Delny Muir IV18 0NP Invergordon | British | 61748240004 | ||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 255462210001 | |||||
| MACGREGOR, Roderick James | Director | The Cherry Trees Delny Muir IV18 0NP Invergordon | Scotland | British | 61748240004 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| HAMILTON, William | Director | Woodburn Avenue AB15 8JQ Aberdeen 8 Aberdeen City United Kingdom | Scotland | British | 42252580002 | |||||
| KENNEDY, Alistair Ian | Director | Upper King Street IV19 1AT Tain Flower Bank Ross-Shire United Kingdom | United Kingdom | British | 154338040001 | |||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 155685440002 | |||||
| MACGREGOR, Donald Alexander | Director | Bettridge Road SW6 3QB London 9 England | England | British | 104852650005 | |||||
| MACGREGOR, Iain Ross | Director | Aldourie IV2 6DP Inverness Darris Steading Scotland | Scotland | British | 126755710003 | |||||
| MACGREGOR, Morag Anne Lamont | Director | Cherry Trees Delny Muir IV18 0NP Invergordon Ross Shire | Scotland | British | 126755730001 | |||||
| MAIR, Alexander Bruce | Director | Woodburn Avenue AB15 8JQ Aberdeen 19 Aberdeen City United Kingdom | Scotland | British | 92844720001 | |||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| YULE, Douglas James | Director | Henderson Road IV1 1SP Inverness 13 Scotland | Scotland | British | 64702810001 |
Who are the persons with significant control of GEG (MARINE & LOGISTICS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg (Holdings) Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0