GEG CAPITAL (NORTH) LTD
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC520037
- Last Updated: 01 Mar 2024
Company Profile
GEG CAPITAL (NORTH) LTD was incorporated on Wednesday, November 11, 2015 as a Private Limited Company with registered address in INVERNESS. GEG CAPITAL (NORTH) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 10 months and 11 days.
| Name | GEG CAPITAL (NORTH) LTD |
|---|---|
| Company number | SC520037 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geg Capital Limited Henderson Road, IV1 1SN |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Roderick James Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEG CAPITAL (NORTH) LTD | 11 Nov 2015 |
| SLLP 147 LIMITED | 24 May 2016 |