Geg Capital Limited. Head office in Inverness. Check Director.

Geg Capital Limited, Inverness

Geg Capital Limited is a private limited company. Formerly, it was called Geg Capital Midco Limited (it was changed on 2021-05-07). Registered at 13 Henderson Road, Inverness IV1 1SN, the above-mentioned 5 years old enterprise was incorporated on 2019-01-31 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Gordon F. (appointed on 02 June 2023), Roderick M. (appointed on 20 February 2019), James M. (appointed on 20 February 2019).

About
Name: Geg Capital Limited
Number: SC619733
Incorporation date: 2019-01-31
End of financial year: 31 March


Address:	13 Henderson Road Inverness IV1 1SN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roderick M.

20 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Geg Capital Investments Limited

7 May 2021

Address	13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc520044
Nature of control:	75,01-100% shares

The target date for Geg Capital Limited confirmation statement filing is 2024-02-13. The last one was filed on 2023-01-30. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Roderick M. who owns over 3/4 of shares, 3/4 to full of voting rights. Geg Capital Investments Limited owns over 3/4 of shares. The corporate PSC can be found at Henderson Road, IV1 1SN Inverness.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 30, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 30, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	On January 25, 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
AP03	On January 25, 2024 - new secretary appointed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 25, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (44 pages)
AP01	On June 2, 2023 new director was appointed. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, January 2022 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (41 pages)
MR01	Registration of charge SC6197330002, created on December 22, 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (17 pages)
PSC02	Notification of a person with significant control May 7, 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed geg capital midco LIMITEDcertificate issued on 07/05/21 filed on: 7th, May 2021 \| change of name	Free Download
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 7, 2021 filed on: 7th, May 2021 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 30th, March 2021 \| incorporation	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 26th, March 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on February 3, 2021 filed on: 3rd, February 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates January 30, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 1, 2019 filed on: 1st, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Extension of current accouting period to March 31, 2020 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on March 29, 2019: 54674.00 GBP filed on: 17th, April 2019 \| capital	Free Download (4 pages)
MR01	Registration of charge SC6197330001, created on March 29, 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (17 pages)
PSC09	Withdrawal of a person with significant control statement February 22, 2019 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control February 20, 2019 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 20, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement February 21, 2019 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	On February 20, 2019 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
AP01	On February 20, 2019 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 20, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2019 \| incorporation	Free Download (9 pages)

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