Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AP01 |
Appointment of Mrs Iona Currie as a director on 28 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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09 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC4971490002 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC4971490001 in full
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Dec 2021 |
MR01 |
Registration of charge SC4971490003, created on 22 December 2021
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11 May 2021 |
PSC05 |
Change of details for Geg Capital (Midco) Limited as a person with significant control on 7 May 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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18 Jan 2021 |
AP01 |
Appointment of Jia Kelly Mackenzie as a director on 1 January 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Feb 2020 |
PSC02 |
Notification of Geg Capital (Midco) Limited as a person with significant control on 1 April 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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19 Feb 2020 |
PSC07 |
Cessation of Geg (Marine & Logistics) as a person with significant control on 1 April 2019
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03 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Iain Ross Macgregor as a director on 1 February 2019
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