GEG CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
GEG CAPITAL LIMITED
COMPANY NUMBER
SC619733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2019
(5 years and 10 months old)
WEBSITE
gegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2019
07/05/2021
GEG CAPITAL MIDCO LIMITED
View all previous names
INVERNESS
IV1 1SN
13 Henderson Road
INVERNESS
IV1 1SN
Credit Risk Overview
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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 |
|---|---|---|
| GEG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| GEG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN TOWAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 05/02/2024 | New Company Secretary Gordon James Farmer (931879429) Appointed |
| 05/02/2024 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
Credit Risk Overview
Want to learn more about GEG CAPITAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEG CAPITAL 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 |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
20/02/2019 - Present (5 years and 10 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
25/01/2024 - Present (11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
25/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 05/02/2024 | New Company Secretary Gordon James Farmer (931879429) Appointed |
| 05/02/2024 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/06/2023 | New Board Member Gordon James Farmer (925546221) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 04/03/2019 | James Donald MacDonald (925557844) has left the board |
| 04/03/2019 | New Board Member James Donald MacDonald (915568544) Appointed |
| 25/02/2019 | Ross Scott Gardner (913559404) has left the board |
| 25/02/2019 | Neil David Forbes (907987212) has left the board |
| 25/02/2019 | New Board Member James Donald MacDonald (925557844) Appointed |
| 25/02/2019 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 20/02/2019 | STRONACHS SECRETARIES LIMITED (925482755) has left the board |
| 20/02/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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