GEG (MARINE & LOGISTICS) LIMITED

Company number SC329184

Date	Type	Description	View / Download
05 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(12 pages)
12 Jun 2012	TM01	Termination of appointment of Douglas Yule as a director	(1 page)
18 Apr 2012	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1	(4 pages)
13 Apr 2012	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1	(4 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 1 April 2011	(36 pages)
22 Dec 2011	AD01	Registered office address changed from 19 Academy Street Inverness IV1 1JN on 22 December 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(12 pages)
13 Jan 2011	AA	Group of companies' accounts made up to 2 April 2010	(38 pages)
15 Nov 2010	AP01	Appointment of James Donald Macdonald as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Douglas James Yule as a director	(5 pages)
23 Sep 2010	AP01	Appointment of Mr Alexander Bruce Mair as a director	(3 pages)
23 Sep 2010	AP01	Appointment of William Hamilton as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Alistair Ian Kennedy as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(7 pages)
27 Aug 2010	CH01	Director's details changed for Donald Alexander Macgregor on 13 August 2010	(2 pages)
28 Jan 2010	AA	Group of companies' accounts made up to 27 March 2009	(36 pages)
03 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
03 Sep 2009	288c	Director's change of particulars / iain macgregor / 31/07/2009	(2 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
22 Oct 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	410(Scot)	Partic of mort/charge *	(2 pages)
11 Jan 2008	CERTNM	Company name changed mountwest 772 LIMITED\certificate issued on 11/01/08	(4 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities