GEG CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GEG CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
SC520044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/11/2015
(9 years and 2 months old)
WEBSITE
http://gegroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/05/2016
07/05/2021
GEG CAPITAL LIMITED
View all previous names
INVERNESS
IV1 1SN
Telephone: 01463725460
TPS: No
13 Henderson Road
Inverness
Inverness-Shire
IV1 1SN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Board Member Rory Callum MacKenzie (933096478) Appointed |
| 30/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEG CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEG CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEG CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 9 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
05/02/2020 - Present (4 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 31 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Board Member Rory Callum MacKenzie (933096478) Appointed |
| 30/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Gordon James Farmer (925546221) Appointed |
| 13/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
| 14/01/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 06/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 06/04/2016 | New Board Member James Donald MacDonald (915568544) Appointed |
| 06/04/2016 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 06/04/2016 | David Alan Rennie (914176689) has left the board |
| 06/04/2016 | Neil David Forbes (907987212) has left the board |
| 06/04/2016 | New Company Secretary James Donald MacDonald (920672072) Appointed |
| 27/11/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 27/11/2015 | STRONACHS SECRETARIES LIMITED (920258037) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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