GEG (HOLDINGS) LIMITED

Company number SC415463

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Mr Jon Oliver Sinclair Bryce as a director on 22 July 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr John Angus Macgregor as a director on 22 July 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 430,188	(11 pages)
23 Jan 2014	AP01	Appointment of Hideki Takahara as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Motoaki Uno as a director	(1 page)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
30 May 2013	AP01	Appointment of Mr Motoaki Uno as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Motoo Ono as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(11 pages)
20 Nov 2012	AP01	Appointment of Mr Yoichiro Higa as a director	(5 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 430,188	(4 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 May 2012	AP01	Appointment of Mr Donald Alexander Macgregor as a director	(3 pages)
10 May 2012	AP01	Appointment of Mr Noboru Katsu as a director	(3 pages)
10 May 2012	AP01	Appointment of Mr Motoo Ono as a director	(3 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 430,188.00	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 380,000.00	(4 pages)
17 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Mar 2012	AP03	Appointment of Mr James Donald Macdonald as a secretary	(2 pages)
30 Mar 2012	AP01	Appointment of Mr James Donald Macdonald as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Ewan Neilson as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
29 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
29 Mar 2012	AP01	Appointment of Mr Roderick James Macgregor as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Iain Ross Macgregor as a director	(2 pages)