GEG INVESTMENT HOLDINGS LTD

GEG INVESTMENT HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEG INVESTMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC769559
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEG INVESTMENT HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEG INVESTMENT HOLDINGS LTD located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of GEG INVESTMENT HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    SLLP 395 LIMITEDMay 16, 2023May 16, 2023

    What are the latest accounts for GEG INVESTMENT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GEG INVESTMENT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for GEG INVESTMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sllp 395 LIMITED\certificate issued on 11/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2024

    RES15

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Notification of Geg Capital Investments Limited as a person with significant control on Mar 22, 2024

    2 pagesPSC02

    Cessation of Stronachs Nominees Limited as a person with significant control on Mar 22, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 55,225
    3 pagesSH01

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on Apr 26, 2024

    1 pagesAD01

    Appointment of Ms Jia Kelly Mackenzie as a director on Mar 22, 2024

    2 pagesAP01

    Appointment of Mr Roderick James Macgregor as a director on Mar 22, 2024

    2 pagesAP01

    Appointment of Mr Gordon James Farmer as a director on Mar 22, 2024

    2 pagesAP01

    Termination of appointment of Ross Scott Gardner as a director on Mar 22, 2024

    1 pagesTM01

    Termination of appointment of Neil David Forbes as a director on Mar 22, 2024

    1 pagesTM01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2024

    5 pagesAA

    Previous accounting period shortened from May 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2023

    Statement of capital on May 16, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of GEG INVESTMENT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    FARMER, Gordon James
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United KingdomBritish255462210001
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    ScotlandBritish61748240004
    MACKENZIE, Jia Kelly
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United KingdomBritish266840300001
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish79872120002
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish135594040002

    Who are the persons with significant control of GEG INVESTMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Investments Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Mar 22, 2024
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc520044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    May 16, 2023
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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