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GEG INVESTMENT HOLDINGS LTD

Company number SC769559

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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)
11 Sep 2024 CERTNM Company name changed sllp 395 LIMITED\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-05
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
07 May 2024 PSC02 Notification of Geg Capital Investments Limited as a person with significant control on 22 March 2024
07 May 2024 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 22 March 2024
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 55,225
26 Apr 2024 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 26 April 2024
26 Apr 2024 AP01 Appointment of Ms Jia Kelly Mackenzie as a director on 22 March 2024
26 Apr 2024 AP01 Appointment of Mr Roderick James Macgregor as a director on 22 March 2024
26 Apr 2024 AP01 Appointment of Mr Gordon James Farmer as a director on 22 March 2024
26 Apr 2024 TM01 Termination of appointment of Ross Scott Gardner as a director on 22 March 2024
26 Apr 2024 TM01 Termination of appointment of Neil David Forbes as a director on 22 March 2024
26 Apr 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
08 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Mar 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 January 2024
16 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-16
  • GBP 1