GEG CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | GEG CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520044 |
| 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 INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GEG CAPITAL INVESTMENTS LIMITED 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEG CAPITAL LIMITED | May 24, 2016 | May 24, 2016 |
| SLLP 149 LIMITED | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for GEG CAPITAL INVESTMENTS LIMITED?
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for GEG CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||
Appointment of Mr Rory Callum Mackenzie as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5200440001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon James Farmer as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed geg capital LIMITED\certificate issued on 07/05/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jia Kelly Mackenzie as a director on Feb 05, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2018
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5200440001, created on Aug 29, 2018 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEG CAPITAL INVESTMENTS LIMITED?
| 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 | 206720720001 | |||||||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | Director | 255462210001 | ||||||||
| 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 | ||||||||
| MACKENZIE, Jia Kelly | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | Company Director | 266840300001 | ||||||||
| MACKENZIE, Rory Callum | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | Scotland | British | Director | 330964780001 | ||||||||
| 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 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick James Macgregor | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No |
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