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GEG (HOLDINGS) LIMITED - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Company Information
- Company registration number
- SC415463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Henderson Road
- Inverness
- IV1 1SN 13 Henderson Road, Inverness, IV1 1SN UK
Management
- Managing Directors
- FARMER, Gordon James
- MACDONALD, James Donald
- MACGREGOR, Donald Alexander
- MACGREGOR, Iain Ross
- MACGREGOR, John Angus
- MACGREGOR, Roderick James
- ANDO, Ryo
- HATAYAMA, Norimichi
- KONNO, Jun
- SUZUE, Tomohisa
- Company secretaries
- MACDONALD, James Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-26
- Age Of Company 2012-01-26 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR JOHN ANGUS MACGREGOR (7.66%)
- GEG CAPITAL INVESTMENTS LIMITED (-%) United Kingdom,Inverness,IV1 1SN,null,null,null,13 Henderson Road
- MR IAIN ROSS MACGREGOR (5.10%)
- MR DONALD ALEXANDER MACGREGOR (10.68%)
- MITSUI & CO. EUROPE PLC (25.52%) United Kingdom,London,EC1A 4AS,null,null,1 St. Martin's Le Grand,8th & 9th Floors
- MITSUI & CO LTD (-%) Japan,千代田区,null,null,null,null,大手町1丁目2番1号
- Beneficial Owners
- -
- Geg Capital Investments Limited
- Mitsui & Co. Europe Plc
Jurisdiction Particularities
- Company Name (english)
- GEG (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- SLLP 5 LIMITED
- VAT Number
- GB319671090
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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GEG (HOLDINGS) LIMITED Company Description
- GEG (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC415463. Its current trading status is "live". It was registered 2012-01-26. It was previously called SLLP 5 LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary.It can be contacted at 13 Henderson Road .
Get GEG (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geg (Holdings) Limited - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
- 2012-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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accounts-with-accounts-type-group (2024-01-04) - AA
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-group (2023-01-04) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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termination-director-company (2022-08-12) - TM01
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confirmation-statement-with-updates (2022-02-07) - CS01
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change-to-a-person-with-significant-control (2022-02-07) - PSC05
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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accounts-with-accounts-type-group (2021-12-23) - AA
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confirmation-statement-with-updates (2021-03-17) - CS01
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accounts-with-accounts-type-group (2021-04-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-09) - AA
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confirmation-statement-with-updates (2020-02-20) - CS01
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notification-of-a-person-with-significant-control (2020-10-21) - PSC02
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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cessation-of-a-person-with-significant-control (2020-10-21) - PSC07
keyboard_arrow_right 2019
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capital-alter-shares-consolidation (2019-02-12) - SH02
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resolution (2019-02-04) - RESOLUTIONS
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legacy (2019-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-04) - SH19
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confirmation-statement-with-updates (2019-02-12) - CS01
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resolution (2019-02-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-02-12) - SH02
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capital-name-of-class-of-shares (2019-02-12) - SH08
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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legacy (2019-02-04) - SH20
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capital-return-purchase-own-shares (2019-02-28) - SH03
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capital-cancellation-shares (2019-05-03) - SH06
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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capital-return-purchase-own-shares (2019-05-03) - SH03
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legacy (2019-03-28) - RP04CS01
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capital-cancellation-shares (2019-02-28) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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legacy (2018-12-27) - PARENT_ACC
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accounts-with-accounts-type-group (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-group (2017-12-27) - AA
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change-person-director-company-with-change-date (2017-12-12) - CH01
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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mortgage-alter-floating-charge-with-number (2017-08-17) - 466(Scot)
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mortgage-charge-part-release-with-charge-number (2017-08-17) - MR05
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mortgage-charge-part-release-with-charge-number (2017-06-27) - MR05
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mortgage-alter-floating-charge-with-number (2017-06-27) - 466(Scot)
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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accounts-with-accounts-type-group (2016-01-06) - AA
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accounts-with-accounts-type-group (2016-12-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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mortgage-charge-part-both-with-charge-number (2015-04-08) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-group (2015-01-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-01-26) - NEWINC
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resolution (2012-02-29) - RESOLUTIONS
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certificate-change-of-name-company (2012-02-29) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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change-account-reference-date-company-current-extended (2012-03-29) - AA01
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termination-secretary-company-with-name (2012-03-29) - TM02
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-secretary-company-with-name (2012-03-30) - AP03
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legacy (2012-04-17) - MG01s
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capital-allotment-shares (2012-04-24) - SH01
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capital-allotment-shares (2012-05-08) - SH01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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resolution (2012-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-20) - AP01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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capital-allotment-shares (2012-05-23) - SH01