Geg Capital Limited. net worth, address, company information. Free

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Geg Capital Limited (Companies House Registration Number SC619733) is a private limited company established on 2019-01-31 originating in United Kingdom. The enterprise is located at 13 Henderson Road, Inverness IV1 1SN. Changed on 2021-05-07, the previous name the firm used was Geg Capital Midco Limited. Geg Capital Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Geg Capital Limited
Number	SC619733
Date of Incorporation:	2019-01-31
End of financial year:	31 March
Address:	13 Henderson Road, Inverness, IV1 1SN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Jia M. (in the company from 25 January 2024), Gordon F. (appointment date: 02 June 2023), James M. (appointed on 20 February 2019). 1 secretary is there as well: Gordon F. (appointed on 25 January 2024). The official register reports 3 persons of significant control, namely: Sllp 393 Limited is located at Henderson Road, IV1 1SN Inverness. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geg Capital Investments Limited is located at Henderson Road, IV1 1SN Inverness. The corporate PSC owns over 3/4 of shares,. Roderick M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sllp 393 Limited

22 March 2024

Address	13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc762928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geg Capital Investments Limited

7 May 2021 - 22 March 2024

Address	13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc520044
Nature of control:	75,01-100% shares

Roderick M.

20 February 2019 - 29 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates January 30, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 30, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On January 25, 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AP03) On January 25, 2024 - new secretary appointed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 25, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (44 pages)
(AP01) On June 2, 2023 new director was appointed. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 30, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates January 30, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, January 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (41 pages)
(MR01) Registration of charge SC6197330002, created on December 22, 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (17 pages)
(PSC02) Notification of a person with significant control May 7, 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed geg capital midco LIMITEDcertificate issued on 07/05/21 filed on: 7th, May 2021 \| change of name	Free Download
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 7, 2021 filed on: 7th, May 2021 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 30th, March 2021 \| incorporation	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 26th, March 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 30, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on February 3, 2021 filed on: 3rd, February 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates January 30, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2019 filed on: 1st, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Extension of current accouting period to March 31, 2020 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on March 29, 2019: 54674.00 GBP filed on: 17th, April 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge SC6197330001, created on March 29, 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (17 pages)
(PSC09) Withdrawal of a person with significant control statement February 22, 2019 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 20, 2019 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 20, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement February 21, 2019 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On February 20, 2019 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AP01) On February 20, 2019 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 20, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, January 2019 \| incorporation	Free Download (9 pages)

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