GEG CAPITAL LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
GEG CAPITAL LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
GEG CAPITAL LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: SC619733. The accounts status is GROUP and accounts are next due on 31/12/2024.
GEG CAPITAL LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: SC619733. The accounts status is GROUP and accounts are next due on 31/12/2024.
GEG CAPITAL LIMITED - INVERNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
GEG CAPITAL MIDCO LIMITED (until 07/05/2021)
GEG CAPITAL MIDCO LIMITED (until 07/05/2021)
SLLP 253 LIMITED (until 01/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2019-02-20 | CURRENT |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2019-02-20 | CURRENT |
MR GORDON JAMES FARMER | Mar 1981 | British | Director | 2023-06-02 | CURRENT |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2019-01-31 UNTIL 2019-02-20 | RESIGNED |
MR ROSS SCOTT GARDNER | Apr 1977 | British | Director | 2019-01-31 UNTIL 2019-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geg Capital Investments Limited | 2021-05-07 | Inverness | Ownership of shares 75 to 100 percent | |
Mr Roderick James Macgregor | 2019-02-20 | 12/1952 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |