UKBizDB.co.uk

GEG CAPITAL (NORTH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geg Capital (north) Ltd. The company was founded 8 years ago and was given the registration number SC520037. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEG CAPITAL (NORTH) LTD
Company Number:SC520037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Henderson Road, Inverness, United Kingdom, IV1 1SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Henderson Road, Inverness, Scotland, IV1 1SN

Secretary30 March 2016Active
13, Henderson Road, Inverness, Scotland, IV1 1SN

Director30 March 2016Active
The Cherry Trees, Delny Muir, Invergordon, Scotland, IV18 0NP

Director30 March 2016Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Corporate Secretary11 November 2015Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Director11 November 2015Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Director11 November 2015Active

People with Significant Control

Sllp 395 Limited
Notified on:22 March 2024
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Geg Capital Limited
Notified on:17 April 2019
Status:Active
Country of residence:Scotland
Address:13, Henderson Road, Inverness, Scotland, IV1 1SN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roderick James Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.