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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13 May 2024 |
PSC02 |
Notification of Sllp 393 Limited as a person with significant control on 22 March 2024
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13 May 2024 |
PSC07 |
Cessation of Geg Capital Investments Limited as a person with significant control on 22 March 2024
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13 May 2024 |
PSC07 |
Cessation of Roderick James Macgregor as a person with significant control on 29 March 2019
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31 Jan 2024 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Mr Gordon James Farmer as a secretary on 25 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 25 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Gordon James Farmer as a director on 2 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC6197330001 in full
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Dec 2021 |
MR01 |
Registration of charge SC6197330002, created on 22 December 2021
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11 May 2021 |
PSC02 |
Notification of Geg Capital Investments Limited as a person with significant control on 7 May 2021
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07 May 2021 |
CERTNM |
Company name changed geg capital midco LIMITED\certificate issued on 07/05/21
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CONNOT ‐
Change of name notice
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-04
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 3 February 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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