GEG (HOLDINGS) LIMITED

Company number SC415463

Date	Type	Description	View / Download
07 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 1 April 2016	(39 pages)
31 Mar 2016	TM01	Termination of appointment of Jon Oliver Sinclair Bryce as a director on 30 March 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Donald Alexander Macgregor on 1 February 2013	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Hiroshi Tsurushima as a director on 15 February 2016	(3 pages)
23 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 430,188	(14 pages)
23 Feb 2016	TM01	Termination of appointment of Yoichiro Higa as a director on 15 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Yoichiro Higa as a director on 15 February 2016	(2 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
30 Nov 2015	AP01	Appointment of Mitsutoshi Nakamoto as a director on 23 October 2015	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Hideki Takahara as a director on 23 October 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Tomofumi Osaki as a director on 25 June 2015	(3 pages)
08 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
03 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 430,188	(13 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
22 Dec 2014	AP01	Appointment of Mr Jon Oliver Sinclair Bryce as a director on 22 July 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr John Angus Macgregor as a director on 22 July 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 430,188	(11 pages)
23 Jan 2014	AP01	Appointment of Hideki Takahara as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Motoaki Uno as a director	(1 page)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
30 May 2013	AP01	Appointment of Mr Motoaki Uno as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Motoo Ono as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(11 pages)
20 Nov 2012	AP01	Appointment of Mr Yoichiro Higa as a director	(5 pages)