GEG (MARINE & LOGISTICS) LIMITED - INVERNESS


Company Profile Company Filings

Overview

GEG (MARINE & LOGISTICS) LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GEG (MARINE & LOGISTICS) LIMITED was incorporated 13 years ago on 13/08/2007 and has the registered number: SC329184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2021.

GEG (MARINE & LOGISTICS) LIMITED - INVERNESS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SP

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL ENERGY (HOLDINGS) LIMITED (until 07/04/2015)
MOUNTWEST 772 LIMITED (until 11/01/2008)

Confirmation Statements

Last Statement Next Statement Due
13/08/2020 27/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES FARMER Mar 1981 British Director 2019-02-01 CURRENT
WILLIAM HAMILTON Apr 1946 British Director 2010-07-27 CURRENT
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2010-11-08 CURRENT
MR DONALD ALEXANDER MACGREGOR Dec 1977 British Director 2007-12-14 CURRENT
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2007-12-14 CURRENT
MORAG ANNE LAMONT MACGREGOR Aug 1957 British Director 2007-12-14 CURRENT
MR RODERICK JAMES MACGREGOR Dec 1952 British Secretary 2007-12-14 CURRENT
STRONACHS Corporate Nominee Secretary 2007-08-13 UNTIL 2007-12-14 RESIGNED
MR DOUGLAS JAMES YULE Jul 1956 British Director 2010-07-27 UNTIL 2012-05-31 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2010-07-27 UNTIL 2012-09-27 RESIGNED
MR IAIN ROSS MACGREGOR Jan 1981 British Director 2007-12-14 UNTIL 2020-06-15 RESIGNED
ALISTAIR IAN KENNEDY Jul 1953 British Director 2010-07-27 UNTIL 2013-02-04 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2007-08-13 UNTIL 2007-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geg (Holdings) Limited 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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