Geg Capital (north) Ltd. net worth, address, company information. Free

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Geg Capital (North) Ltd (reg no SC520037) is a private limited company established on 2015-11-11 originating in United Kingdom. This business is registered at 13 Henderson Road, Inverness IV1 1SN. Having undergone a change in 2016-05-24, the previous name this enterprise utilized was Sllp 147 Limited. Geg Capital (North) Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Geg Capital (north) Ltd
Number	SC520037
Date of Incorporation:	11th November 2015
End of financial year:	31 March
Address:	13 Henderson Road, Inverness, IV1 1SN
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this business, we can name: Roderick M. (appointed on 30 March 2016), James M. (appointment date: 30 March 2016). 1 secretary is present: James M. (appointed on 30 March 2016). The Companies House reports 2 persons of significant control, namely: Geg Capital Limited is located at Henderson Road, IV1 1SN Inverness. This corporate PSC has over 1/2 to 3/4 of shares ,. Roderick M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Geg Capital Limited

17 April 2019

Address	13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc619733
Nature of control:	50,01-75% shares

Roderick M.

6 April 2016 - 17 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, January 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 16th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, January 2024 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates November 10, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, January 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, January 2023 \| accounts	Free Download (45 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, January 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 10, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5200370003, created on January 14, 2022 filed on: 27th, January 2022 \| mortgage	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, January 2022 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge SC5200370002, created on December 22, 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates November 10, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control May 7, 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 10, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (13 pages)
(PSC02) Notification of a person with significant control April 17, 2019 filed on: 22nd, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 10, 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 17, 2019 filed on: 22nd, November 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge SC5200370001, created on September 13, 2019 filed on: 17th, September 2019 \| mortgage	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 10, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 10, 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(CH03) On September 1, 2017 secretary's details were changed filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(CH01) On September 1, 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2017 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 10, 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 24, 2016 filed on: 24th, May 2016 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 5th, April 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on April 5, 2016: 95000.00 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 05/04/16 filed on: 5th, April 2016 \| insolvency	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, April 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 4, 2016: 190000.00 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, April 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, April 2016 \| resolution	Free Download (14 pages)
(TM01) Director appointment termination date: March 30, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 30, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 4th, April 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 13 Henderson Road Inverness IV1 1SN on April 4, 2016 filed on: 4th, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AP01) On March 30, 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AP03) On March 30, 2016 - new secretary appointed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AP01) On March 30, 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2015 \| incorporation	Free Download (9 pages)

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