GEG (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | SC415463 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2012 |
| Age | 12 years, 4 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
GEG (HOLDINGS) LIMITED is an active private limited company with number SC415463. It was incorporated 12 years, 4 months, 21 days ago, on 26 January 2012. The company address is 13 Henderson Road, Inverness, IV1 1SN.
Company Fillings
Notification of a person with significant control
Date: 13 May 2024
Action Date: 22 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-22
Psc name: Sllp 393 Limited
Documents
Cessation of a person with significant control
Date: 13 May 2024
Action Date: 22 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Geg Capital Investments Limited
Cessation date: 2024-03-22
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type group
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norimichi Hatayama
Appointment date: 2023-04-01
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jun Konno
Appointment date: 2023-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takayuki Kobayashi
Termination date: 2023-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hidemi Takani
Termination date: 2023-04-01
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mr Ryo Ando
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tomohisa Suzue
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Mr Katsuhito Tanahashi
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Tetsujiro Wada
Documents
Termination director company
Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Change to a person with significant control
Date: 07 Feb 2022
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-07
Psc name: Geg Capital Limited
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 09 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2021
Action Date: 26 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4154630002
Charge creation date: 2021-10-26
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-13
Officer name: Naota Komaki
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-13
Officer name: Mr Mr Katsuhito Tanahashi
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-13
Officer name: Mr Takayuki Kobayashi
Documents
Accounts with accounts type group
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Notification of a person with significant control
Date: 21 Oct 2020
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-29
Psc name: Mitsui & Co. Europe Plc
Documents
Notification of a person with significant control
Date: 21 Oct 2020
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-29
Psc name: Geg Capital Limited
Documents
Cessation of a person with significant control
Date: 21 Oct 2020
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roderick James Macgregor
Cessation date: 2019-03-29
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-20
Officer name: Mr Naoto Kamaki
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Makoto Murase
Termination date: 2020-04-28
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-28
Officer name: Takeshi Kobayashi
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-28
Officer name: Toshikazu Ezure
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-28
Officer name: Mr Naoto Kamaki
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hidemi Takani
Appointment date: 2020-04-28
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type group
Date: 09 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 03 May 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH06
Date: 2019-03-28
Capital : 316,066.92 GBP
Documents
Capital return purchase own shares
Date: 03 May 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Takeshi Kobayashi
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Tetsujiro Wada
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Tsurushima
Termination date: 2019-03-25
Documents
Legacy
Date: 28 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 04/02/2019
Documents
Legacy
Date: 28 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/01/2019
Documents
Capital cancellation shares
Date: 28 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH06
Capital : 423,291.72 GBP
Date: 2019-02-01
Documents
Capital return purchase own shares
Date: 28 Feb 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Feb 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Feb 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Capital alter shares consolidation
Date: 12 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-01
Documents
Capital name of class of shares
Date: 12 Feb 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 12 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-01
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Capital statement capital company with date currency figure
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH19
Capital : 348,016.80 GBP
Date: 2019-02-04
Documents
Legacy
Date: 04 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/02/19
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 27 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Noboru Katsu
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Mitsutoshi Nakamoto
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Makoto Murase
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Mitsutoshi Nakamoto
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noboru Katsu
Termination date: 2018-04-01
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 28 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-28
Officer name: Mr James Donald Macdonald
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon James Farmer
Appointment date: 2018-01-22
Documents
Accounts with accounts type group
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Ross Macgregor
Change date: 2017-11-01
Documents
Change person secretary company with change date
Date: 23 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-01
Officer name: Mr James Donald Macdonald
Documents
Change person secretary company with change date
Date: 23 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Donald Macdonald
Change date: 2017-09-01
Documents
Mortgage alter floating charge with number
Date: 17 Aug 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Mortgage charge part release with charge number
Date: 17 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge part release with charge number
Date: 27 Jun 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage alter floating charge with number
Date: 27 Jun 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toshikazu Ezure
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomofumi Osaki
Termination date: 2017-04-01
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 01 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-01
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-30
Officer name: Jon Oliver Sinclair Bryce
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr Donald Alexander Macgregor
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroshi Tsurushima
Appointment date: 2016-02-15
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Yoichiro Higa
Documents
Termination director company with name termination date
Date: 19 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoichiro Higa
Termination date: 2016-02-15
Documents
Accounts with accounts type group
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mitsutoshi Nakamoto
Appointment date: 2015-10-23
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hideki Takahara
Termination date: 2015-10-23
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tomofumi Osaki
Appointment date: 2015-06-25
Documents
Mortgage charge part both with charge number
Date: 08 Apr 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 26 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-26
Documents
Accounts with accounts type group
Date: 05 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Oliver Sinclair Bryce
Appointment date: 2014-07-22
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Mr John Angus Macgregor
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 26 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-26
Documents
Appoint person director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hideki Takahara
Documents
Termination director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Motoaki Uno
Documents
Accounts with accounts type group
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Motoaki Uno
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Motoo Ono
Documents
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