Geg Capital Limited is a private limited company registered at 13 Henderson Road, Inverness IV1 1SN. Incorporated on 2019-01-31, this 5-year-old company is run by 4 directors and 1 secretary.
Director Jia M., appointed on 25 January 2024. Director Gordon F., appointed on 02 June 2023. Director James M., appointed on 20 February 2019.
As far as secretaries are concerned, we can mention: Gordon F., appointed on 25 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a name change on 2021-05-07 and their previous name was Geg Capital Midco Limited.
The last confirmation statement was filed on 2023-01-30 and the due date for the following filing is 2024-02-13. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13 Henderson Road |
| Town | Inverness |
| Post code | IV1 1SN |
| Country of origin | United Kingdom |
| Registration Number | SC619733 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 25 January 2024
Position: Secretary
Appointed: 25 January 2024
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 20 February 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Roderick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Geg Capital Investments Limited that entered Inverness, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Roderick M.
| Notified on | 20 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Geg Capital Investments Limited
13 Henderson Road, Inverness, IV1 1SN, Scotland
| Legal authority | Scottish |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc520044 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares |
| Geg Capital Midco | May 7, 2021 |
| Sllp 253 | October 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 30, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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