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GEG (MARINE & LOGISTICS) LIMITED

Company number SC329184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2012 AA Group of companies' accounts made up to 1 April 2011
22 Dec 2011 AD01 Registered office address changed from 19 Academy Street Inverness IV1 1JN on 22 December 2011
17 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
13 Jan 2011 AA Group of companies' accounts made up to 2 April 2010
15 Nov 2010 AP01 Appointment of James Donald Macdonald as a director
23 Sep 2010 AP01 Appointment of Douglas James Yule as a director
23 Sep 2010 AP01 Appointment of Mr Alexander Bruce Mair as a director
23 Sep 2010 AP01 Appointment of William Hamilton as a director
23 Sep 2010 AP01 Appointment of Alistair Ian Kennedy as a director
31 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Donald Alexander Macgregor on 13 August 2010
28 Jan 2010 AA Group of companies' accounts made up to 27 March 2009
03 Sep 2009 363a Return made up to 13/08/09; full list of members
03 Sep 2009 288c Director's change of particulars / iain macgregor / 31/07/2009
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 13/08/08; full list of members
16 Jan 2008 288b Secretary resigned
15 Jan 2008 410(Scot) Partic of mort/charge *
11 Jan 2008 CERTNM Company name changed mountwest 772 LIMITED\certificate issued on 11/01/08
30 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
30 Dec 2007 88(2)R Ad 14/12/07--------- £ si 1@1=1 £ ic 379999/380000
30 Dec 2007 88(2)R Ad 14/12/07--------- £ si 379998@1=379998 £ ic 1/379999