GEG INVESTMENT HOLDINGS LTD
Overview
| Company Name | GEG INVESTMENT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC769559 |
| 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 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 Address | No |
What were the previous names of GEG INVESTMENT HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SLLP 395 LIMITED | May 16, 2023 | May 16, 2023 |
What are the latest accounts for GEG INVESTMENT HOLDINGS 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 | Jan 31, 2024 |
What is the status of the latest confirmation statement for GEG INVESTMENT HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for GEG INVESTMENT HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sllp 395 LIMITED\certificate issued on 11/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Geg Capital Investments Limited as a person with significant control on Mar 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Ms Jia Kelly Mackenzie as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick James Macgregor as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon James Farmer as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of GEG INVESTMENT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 | United Kingdom | British | 255462210001 | |||||||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 | Scotland | British | 61748240004 | |||||||||
| MACKENZIE, Jia Kelly | Director | Henderson Road IV1 1SN Inverness 13 | United Kingdom | British | 266840300001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of GEG INVESTMENT HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg Capital Investments Limited | Mar 22, 2024 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | May 16, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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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