GEG CAPITAL (NORTH) LTD - INVERNESS
Company Profile | Company Filings |
Overview
GEG CAPITAL (NORTH) LTD is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
GEG CAPITAL (NORTH) LTD was incorporated 8 years ago on 11/11/2015 and has the registered number: SC520037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GEG CAPITAL (NORTH) LTD was incorporated 8 years ago on 11/11/2015 and has the registered number: SC520037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GEG CAPITAL (NORTH) LTD - INVERNESS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 HENDERSON ROAD
INVERNESS
IV1 1SN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 147 LIMITED (until 24/05/2016)
SLLP 147 LIMITED (until 24/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2016-03-30 | CURRENT |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2016-03-30 | CURRENT |
MR JAMES DONALD MACDONALD | Secretary | 2016-03-30 | CURRENT | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2015-11-11 UNTIL 2016-03-30 | RESIGNED | ||
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2015-11-11 UNTIL 2016-03-30 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2015-11-11 UNTIL 2016-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geg Capital Limited | 2019-04-17 | Inverness | Ownership of shares 50 to 75 percent | |
Mr Roderick James Macgregor | 2016-04-06 - 2019-04-17 | 12/1952 | Inverness |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |