GEG CAPITAL (NORTH) LTD

Company number SC520037

Date	Type	Description	View / Download
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
15 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
22 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	(7 pages)
25 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	(3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
05 Apr 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 190,000.00	(4 pages)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 95,000	(4 pages)
05 Apr 2016	SH20	Statement by Directors	(1 page)
05 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares approved 05/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Apr 2016	AP01	Appointment of Mr James Donald Macdonald as a director on 30 March 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 March 2016	(1 page)
04 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
04 Apr 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 13 Henderson Road Inverness IV1 1SN on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Neil David Forbes as a director on 30 March 2016	(1 page)
04 Apr 2016	AP03	Appointment of Mr James Donald Macdonald as a secretary on 30 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Roderick James Macgregor as a director on 30 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of David Alan Rennie as a director on 30 March 2016	(1 page)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1	(9 pages)