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GEG CAPITAL INVESTMENTS LIMITED

Company number SC520044

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	TM01	Termination of appointment of Neil David Forbes as a director on 30 March 2016	View PDF Termination of appointment of Neil David Forbes as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of David Alan Rennie as a director on 30 March 2016	View PDF Termination of appointment of David Alan Rennie as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 13 Henderson Road Inverness IV1 1SN on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 March 2016	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mr Roderick James Macgregor as a director on 30 March 2016	View PDF Appointment of Mr Roderick James Macgregor as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP03	Appointment of Mr James Donald Macdonald as a secretary on 30 March 2016	View PDF Appointment of Mr James Donald Macdonald as a secretary on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Mr James Donald Macdonald as a director on 30 March 2016	View PDF Appointment of Mr James Donald Macdonald as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 9 pages (9 pages)

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