GEG CAPITAL (HOWE MOSS) LIMITED
INVERNESS GEG CAPITAL LIMITED MOUNTWEST ADAPTABLE LIMITED

Hellopages » Highland » Highland » IV1 1SN

Company number SC398787
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 190,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of GEG CAPITAL (HOWE MOSS) LIMITED are www.gegcapitalhowemoss.co.uk, and www.geg-capital-howe-moss.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Geg Capital Howe Moss Limited is a Private Limited Company. The company registration number is SC398787. Geg Capital Howe Moss Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Geg Capital Howe Moss Limited is 13 Henderson Road Inverness Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Donald Alexander is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, John Angus is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 29 March 2012
Director
MACDONALD, James Donald
Appointed Date: 29 March 2012
61 years old
Director
MACGREGOR, Donald Alexander
Appointed Date: 05 May 2012
47 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 29 March 2012
43 years old
Director
MACGREGOR, John Angus
Appointed Date: 31 May 2014
39 years old
Director
MACGREGOR, Roderick James
Appointed Date: 29 March 2012
72 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 29 March 2012
Appointed Date: 04 May 2011
Nominee Director
NEILSON, Ewan Craig
Resigned: 29 March 2012
Appointed Date: 04 May 2011
66 years old

GEG CAPITAL (HOWE MOSS) LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 190,000
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
16 Mar 2016
Director's details changed for Mr Donald Alexander Macgregor on 1 February 2013
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 27 more events
29 Mar 2012
Appointment of Mr Iain Ross Macgregor as a director
29 Mar 2012
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 29 March 2012
26 May 2011
Company name changed mountwest adaptable LIMITED\certificate issued on 26/05/11
  • CONNOT ‐
26 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-23
04 May 2011
Incorporation

GEG CAPITAL (HOWE MOSS) LIMITED Charges

29 March 2012
Floating charge
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

GEG (PROCESS & EQUIPMENT) LIMITED GEG AUDIO TECHNOLOGY LIMITED GEG CAPITAL (NORTH) LTD GEG CAPITAL LIMITED GEG FASHION WEAR LTD GEG INDUSTRIAL LIMITED GEG LTD