- Company Overview for GEG INVESTMENT HOLDINGS LTD (SC769559)
- Filing history for GEG INVESTMENT HOLDINGS LTD (SC769559)
- People for GEG INVESTMENT HOLDINGS LTD (SC769559)
- More for GEG INVESTMENT HOLDINGS LTD (SC769559)
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) |
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11 Sep 2024 | CERTNM |
Company name changed sllp 395 LIMITED\certificate issued on 11/09/24
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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
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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
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