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GEG CAPITAL INVESTMENTS LIMITED

Company number SC520044

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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)
28 Mar 2024 MR04 Satisfaction of charge SC5200440001 in full
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
10 Nov 2023 AP01 Appointment of Mr Gordon James Farmer as a director on 8 November 2023
09 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
07 May 2021 CERTNM Company name changed geg capital LIMITED\certificate issued on 07/05/21
  • CONNOT ‐ Change of name notice
07 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-04
08 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
05 Feb 2020 AP01 Appointment of Jia Kelly Mackenzie as a director on 5 February 2020
09 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 555,211
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 554,671.00
15 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
05 Sep 2018 MR01 Registration of charge SC5200440001, created on 29 August 2018
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
23 Oct 2017 CH03 Secretary's details changed for Mr James Donald Macdonald on 1 September 2017
23 Oct 2017 CH01 Director's details changed for Mr James Donald Macdonald on 1 September 2017
23 Oct 2017 CH03 Secretary's details changed for Mr James Donald Macdonald on 1 September 2017