GEG CAPITAL (NORTH) LTD
INVERNESS SLLP 147 LIMITED

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Company number SC520037
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, UNITED KINGDOM, IV1 1SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GEG CAPITAL (NORTH) LTD are www.gegcapitalnorth.co.uk, and www.geg-capital-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Geg Capital North Ltd is a Private Limited Company. The company registration number is SC520037. Geg Capital North Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Geg Capital North Ltd is 13 Henderson Road Inverness United Kingdom Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 30 March 2016
Director
MACDONALD, James Donald
Appointed Date: 30 March 2016
61 years old
Director
MACGREGOR, Roderick James
Appointed Date: 30 March 2016
72 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 30 March 2016
Appointed Date: 11 November 2015
Director
FORBES, Neil David
Resigned: 30 March 2016
Appointed Date: 11 November 2015
54 years old
Director
RENNIE, David Alan
Resigned: 30 March 2016
Appointed Date: 11 November 2015
72 years old

Persons With Significant Control

Mr Roderick James Macgregor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEG CAPITAL (NORTH) LTD Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 190,000.00
...
... and 8 more events
04 Apr 2016
Termination of appointment of Neil David Forbes as a director on 30 March 2016
04 Apr 2016
Appointment of Mr Roderick James Macgregor as a director on 30 March 2016
04 Apr 2016
Appointment of Mr James Donald Macdonald as a secretary on 30 March 2016
04 Apr 2016
Termination of appointment of David Alan Rennie as a director on 30 March 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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