GEG (HOLDINGS) LIMITED

Company number SC415463

Date	Type	Description	View / Download
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
12 Dec 2017	CH01	Director's details changed for Mr Iain Ross Macgregor on 1 November 2017	(2 pages)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
17 Aug 2017	466(Scot)	Alterations to floating charge 1	(10 pages)
17 Aug 2017	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
27 Jun 2017	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
27 Jun 2017	466(Scot)	Alterations to floating charge 1	(5 pages)
05 Apr 2017	AP01	Appointment of Mr Toshikazu Ezure as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Tomofumi Osaki as a director on 1 April 2017	(1 page)
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)