GEG CAPITAL (NORTH) LTD
Overview
| Company Name | GEG CAPITAL (NORTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520037 |
| 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 CAPITAL (NORTH) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GEG CAPITAL (NORTH) LTD located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEG CAPITAL (NORTH) LTD?
| Company Name | From | Until |
|---|---|---|
| SLLP 147 LIMITED | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for GEG CAPITAL (NORTH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GEG CAPITAL (NORTH) LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for GEG CAPITAL (NORTH) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Sllp 395 Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||
Notification of Sllp 395 Limited as a person with significant control on Mar 22, 2024 | 2 pages | PSC02 | ||
Cessation of Geg Capital Limited as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC5200370003, created on Jan 14, 2022 | 6 pages | MR01 | ||
Satisfaction of charge SC5200370001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Registration of charge SC5200370002, created on Dec 22, 2021 | 17 pages | MR01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Geg Capital Midco Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Who are the officers of GEG CAPITAL (NORTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James Donald | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 206722390001 | |||||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | Company Director | 155685440002 | ||||||||
| MACGREGOR, Roderick James | Director | Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland | United Kingdom | British | Managing Director | 61748240004 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 141766890002 |
Who are the persons with significant control of GEG CAPITAL (NORTH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg Investment Holdings Ltd | Mar 22, 2024 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geg Capital Limited | Apr 17, 2019 | Henderson Road IV1 1SN Inverness 13 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick James Macgregor | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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