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Company Information for

GEG (HOLDINGS) LIMITED

13 HENDERSON ROAD, INVERNESS, IV1 1SN,
Company Registration Number
SC415463
Private Limited Company
Active

Company Overview

About Geg (holdings) Ltd
GEG (HOLDINGS) LIMITED was founded on 2012-01-26 and has its registered office in Inverness. The organisation's status is listed as "Active". Geg (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GEG (HOLDINGS) LIMITED
 
Legal Registered Office
13 HENDERSON ROAD
INVERNESS
IV1 1SN
Other companies in IV1
 
Previous Names
SLLP 5 LIMITED29/02/2012
Filing Information
Company Number SC415463
Company ID Number SC415463
Date formed 2012-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB223836413  GB319671090  
Last Datalog update: 2024-03-07 02:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEG (HOLDINGS) LIMITED
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Company Officers of GEG (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES DONALD MACDONALD
 Company Secretary 2012-03-29
TOSHIKAZU EZURE
 Director 2017-04-01
GORDON JAMES FARMER
 Director 2018-01-22
JAMES DONALD MACDONALD
 Director 2012-03-29
DONALD ALEXANDER MACGREGOR
 Director 2012-03-30
IAIN ROSS MACGREGOR
 Director 2012-03-29
JOHN ANGUS MACGREGOR
 Director 2014-07-22
RODERICK JAMES MACGREGOR
 Director 2012-03-29
MAKOTO MURASE
 Director 2018-04-01
HIROSHI TSURUSHIMA
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
NOBORU KATSU
 Director 2012-03-30 2018-04-01
MITSUTOSHI NAKAMOTO
 Director 2015-10-23 2018-04-01
TOMOFUMI OSAKI
 Director 2015-06-25 2017-04-01
JON OLIVER SINCLAIR BRYCE
 Director 2014-07-22 2016-03-30
YOICHIRO HIGA
 Director 2012-10-15 2016-02-15
HIDEKI TAKAHARA
 Director 2013-12-19 2015-10-23
MOTOAKI UNO
 Director 2013-05-30 2013-12-19
MOTOO ONO
 Director 2012-03-30 2013-05-30
STRONACHS SECRETARIES LIMITED
 Company Secretary 2012-01-26 2012-03-29
EWAN CRAIG NEILSON
 Nominated Director 2012-01-26 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DONALD MACDONALD BE PERSONNEL LIMITED Director 2018-06-11 CURRENT 2005-12-15 Active
JAMES DONALD MACDONALD BE PERSONNEL HOLDINGS LIMITED Director 2018-06-11 CURRENT 2013-03-21 Active - Proposal to Strike off
JAMES DONALD MACDONALD GRI RENEWABLES UK LTD Director 2017-05-23 CURRENT 2017-02-23 Active - Proposal to Strike off
JAMES DONALD MACDONALD GEG CAPITAL (NORTH) LTD Director 2016-03-30 CURRENT 2015-11-11 Active
JAMES DONALD MACDONALD GEG CAPITAL INVESTMENTS LIMITED Director 2016-03-30 CURRENT 2015-11-11 Active
JAMES DONALD MACDONALD GLEN GREEN LIMITED Director 2016-02-26 CURRENT 2012-06-20 Active - Proposal to Strike off
JAMES DONALD MACDONALD MF MARINE OPERATIONS LIMITED Director 2015-05-28 CURRENT 2010-07-02 Active - Proposal to Strike off
JAMES DONALD MACDONALD GLOBAL HIGHLAND LIMITED Director 2015-04-01 CURRENT 2015-02-06 Active
JAMES DONALD MACDONALD MODUTEC HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-09-05 Active
JAMES DONALD MACDONALD LANGFIELDS LIMITED Director 2015-03-31 CURRENT 1985-04-01 Active
JAMES DONALD MACDONALD RSE CONTROL SYSTEMS LIMITED Director 2014-12-18 CURRENT 1997-12-03 Active
JAMES DONALD MACDONALD GEG MIDDLE EAST LIMITED Director 2014-09-29 CURRENT 2014-09-05 Active - Proposal to Strike off
JAMES DONALD MACDONALD PORT OF NIGG LIMITED Director 2014-07-17 CURRENT 2014-04-29 Active
JAMES DONALD MACDONALD VERTECH INTEGRITY SERVICES LIMITED Director 2014-05-01 CURRENT 2014-04-04 Active - Proposal to Strike off
JAMES DONALD MACDONALD ISLEBURN LIMITED Director 2014-04-23 CURRENT 1989-05-25 Active
JAMES DONALD MACDONALD BOLUDA TOWAGE CALEDONIAN LTD Director 2014-01-27 CURRENT 2013-11-20 Active
JAMES DONALD MACDONALD GLOBAL PORT SERVICES (SCOTLAND) LIMITED Director 2013-10-03 CURRENT 2013-08-14 Active
JAMES DONALD MACDONALD GLOBAL RESOURCE MANAGEMENT LIMITED Director 2013-09-23 CURRENT 2001-03-12 Active
JAMES DONALD MACDONALD GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED Director 2013-06-04 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES DONALD MACDONALD ROSS COUNTY FOOTBALL CLUB (1998) LIMITED Director 2013-03-20 CURRENT 1996-12-30 Active
JAMES DONALD MACDONALD GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED Director 2013-02-25 CURRENT 2013-01-10 Active - Proposal to Strike off
JAMES DONALD MACDONALD NIGG ENERGY PARK LIMITED Director 2013-01-30 CURRENT 2012-11-19 Active
JAMES DONALD MACDONALD ROSS COUNTY FOOTBALL CLUB LIMITED Director 2012-07-20 CURRENT 1958-08-11 Active
JAMES DONALD MACDONALD A & B WELDING SERVICES LIMITED Director 2012-07-03 CURRENT 1981-05-19 Active - Proposal to Strike off
JAMES DONALD MACDONALD GEG CAPITAL (HOWE MOSS) LIMITED Director 2012-03-29 CURRENT 2011-05-04 Active
JAMES DONALD MACDONALD O.I.L. ENGINEERING LIMITED Director 2012-03-23 CURRENT 1980-10-03 Active - Proposal to Strike off
JAMES DONALD MACDONALD ROSS-SHIRE ENGINEERING LIMITED Director 2012-02-17 CURRENT 1997-08-13 Active
JAMES DONALD MACDONALD PRIME PUMPS LIMITED Director 2012-02-17 CURRENT 2006-07-10 Active
JAMES DONALD MACDONALD REEL GROUP LIMITED Director 2011-11-04 CURRENT 1996-06-28 Active
JAMES DONALD MACDONALD GLOBAL POWER & PROCESS LIMITED Director 2011-11-04 CURRENT 2009-11-27 Active
JAMES DONALD MACDONALD REEL LIMITED Director 2011-11-04 CURRENT 1995-02-10 Active - Proposal to Strike off
JAMES DONALD MACDONALD GLOBAL PROJECT (SERVICES) LIMITED Director 2011-11-04 CURRENT 1997-02-04 Active
JAMES DONALD MACDONALD MODUTEC LIMITED Director 2011-11-04 CURRENT 2002-03-19 Active
JAMES DONALD MACDONALD TRAINING COMPETENCY CONSULTANCY LTD. Director 2011-11-04 CURRENT 2004-11-03 Active
JAMES DONALD MACDONALD GLOBAL LOGISTICS SERVICES LIMITED Director 2011-11-04 CURRENT 2009-04-30 Active
JAMES DONALD MACDONALD GLOBAL ENERGY (HOLDINGS) LIMITED Director 2011-11-04 CURRENT 2009-12-04 Active
JAMES DONALD MACDONALD GQS-UK LIMITED Director 2011-11-04 CURRENT 2009-12-04 Active
JAMES DONALD MACDONALD MOUNTWEST INFRASTRUCTURE LIMITED Director 2011-11-04 CURRENT 2010-05-07 Active - Proposal to Strike off
JAMES DONALD MACDONALD ENVOY TRAINING LIMITED Director 2011-11-04 CURRENT 2011-04-11 Active
JAMES DONALD MACDONALD GLOBAL ENERGY (GROUP) LIMITED Director 2011-11-04 CURRENT 1987-09-02 Active
JAMES DONALD MACDONALD CALEDONIAN PETROLEUM SERVICES LIMITED Director 2011-11-04 CURRENT 1989-05-18 Active
JAMES DONALD MACDONALD GLOBAL INFRASTRUCTURE SCOTLAND LIMITED Director 2011-11-04 CURRENT 2005-08-17 Active
JAMES DONALD MACDONALD GLOBAL ENERGY CORPORATION LIMITED Director 2011-11-04 CURRENT 2008-08-07 Active
JAMES DONALD MACDONALD GLOBAL ENERGY NIGG LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
JAMES DONALD MACDONALD GEG (MARINE & LOGISTICS) LIMITED Director 2010-11-08 CURRENT 2007-08-13 Active
DONALD ALEXANDER MACGREGOR MUNTANER 210 LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
DONALD ALEXANDER MACGREGOR GEG CAPITAL (HOWE MOSS) LIMITED Director 2012-05-05 CURRENT 2011-05-04 Active
DONALD ALEXANDER MACGREGOR GLOBAL ENERGY CORPORATION LIMITED Director 2008-09-02 CURRENT 2008-08-07 Active
DONALD ALEXANDER MACGREGOR GEG (MARINE & LOGISTICS) LIMITED Director 2007-12-14 CURRENT 2007-08-13 Active
DONALD ALEXANDER MACGREGOR GLOBAL PROJECT (SERVICES) LIMITED Director 2005-04-01 CURRENT 1997-02-04 Active
IAIN ROSS MACGREGOR CPE PRESSURE VESSELS LIMITED Director 2018-03-09 CURRENT 1948-06-12 Active
IAIN ROSS MACGREGOR C.P.E. PNEUMATICS LIMITED Director 2018-03-09 CURRENT 1970-03-02 Active
IAIN ROSS MACGREGOR C.P.E. (HOLDINGS) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
IAIN ROSS MACGREGOR ECOPAD (SCOTLAND) LIMITED Director 2017-06-06 CURRENT 2017-04-10 Active
IAIN ROSS MACGREGOR ENVOY CAPITAL MANAGEMENT LIMITED Director 2016-03-30 CURRENT 2015-12-04 Active
IAIN ROSS MACGREGOR GLOBAL HIGHLAND LIMITED Director 2015-04-01 CURRENT 2015-02-06 Active
IAIN ROSS MACGREGOR LANGFIELDS LIMITED Director 2015-03-31 CURRENT 1985-04-01 Active
IAIN ROSS MACGREGOR VERTECH INTEGRITY SERVICES LIMITED Director 2014-05-01 CURRENT 2014-04-04 Active - Proposal to Strike off
IAIN ROSS MACGREGOR I P S OFFSHORE LTD. Director 2014-03-31 CURRENT 2010-02-22 Dissolved 2016-06-28
IAIN ROSS MACGREGOR GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED Director 2013-06-04 CURRENT 2013-03-28 Active - Proposal to Strike off
IAIN ROSS MACGREGOR GEG CAPITAL (HOWE MOSS) LIMITED Director 2012-03-29 CURRENT 2011-05-04 Active
IAIN ROSS MACGREGOR GLOBAL PROJECT (SERVICES) LIMITED Director 2004-01-26 CURRENT 1997-02-04 Active
IAIN ROSS MACGREGOR GLOBAL RESOURCE MANAGEMENT LIMITED Director 2004-01-26 CURRENT 2001-03-12 Active
JOHN ANGUS MACGREGOR N500 HOLDINGS LTD Director 2017-12-08 CURRENT 2017-12-08 Active
JOHN ANGUS MACGREGOR GOOSE PROPERTY LTD Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-01-31
JOHN ANGUS MACGREGOR GOOSE CAPITAL LTD Director 2015-07-06 CURRENT 2015-07-06 Active
JOHN ANGUS MACGREGOR GEG CAPITAL (HOWE MOSS) LIMITED Director 2014-05-31 CURRENT 2011-05-04 Active
RODERICK JAMES MACGREGOR BE PERSONNEL LIMITED Director 2018-06-11 CURRENT 2005-12-15 Active
RODERICK JAMES MACGREGOR BE PERSONNEL HOLDINGS LIMITED Director 2018-06-11 CURRENT 2013-03-21 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR CPE PRESSURE VESSELS LIMITED Director 2018-03-09 CURRENT 1948-06-12 Active
RODERICK JAMES MACGREGOR C.P.E. PNEUMATICS LIMITED Director 2018-03-09 CURRENT 1970-03-02 Active
RODERICK JAMES MACGREGOR C.P.E. (HOLDINGS) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RODERICK JAMES MACGREGOR GRI RENEWABLES UK LTD Director 2017-05-23 CURRENT 2017-02-23 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR GEG CAPITAL (NORTH) LTD Director 2016-03-30 CURRENT 2015-11-11 Active
RODERICK JAMES MACGREGOR SLLP 148 LIMITED Director 2016-03-30 CURRENT 2015-11-11 Liquidation
RODERICK JAMES MACGREGOR GEG CAPITAL INVESTMENTS LIMITED Director 2016-03-30 CURRENT 2015-11-11 Active
RODERICK JAMES MACGREGOR GLEN GREEN LIMITED Director 2016-02-26 CURRENT 2012-06-20 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR MF MARINE OPERATIONS LIMITED Director 2015-05-28 CURRENT 2010-07-02 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR GLOBAL HIGHLAND LIMITED Director 2015-04-01 CURRENT 2015-02-06 Active
RODERICK JAMES MACGREGOR MODUTEC HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-09-05 Active
RODERICK JAMES MACGREGOR LANGFIELDS LIMITED Director 2015-03-31 CURRENT 1985-04-01 Active
RODERICK JAMES MACGREGOR RSE CONTROL SYSTEMS LIMITED Director 2014-12-18 CURRENT 1997-12-03 Active
RODERICK JAMES MACGREGOR GEG MIDDLE EAST LIMITED Director 2014-09-29 CURRENT 2014-09-05 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR PORT OF NIGG LIMITED Director 2014-07-17 CURRENT 2014-04-29 Active
RODERICK JAMES MACGREGOR VERTECH INTEGRITY SERVICES LIMITED Director 2014-05-01 CURRENT 2014-04-04 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR ISLEBURN LIMITED Director 2014-04-23 CURRENT 1989-05-25 Active
RODERICK JAMES MACGREGOR I P S OFFSHORE LTD. Director 2014-03-31 CURRENT 2010-02-22 Dissolved 2016-06-28
RODERICK JAMES MACGREGOR BOLUDA TOWAGE CALEDONIAN LTD Director 2014-01-27 CURRENT 2013-11-20 Active
RODERICK JAMES MACGREGOR GLOBAL PORT SERVICES (SCOTLAND) LIMITED Director 2013-10-03 CURRENT 2013-08-14 Active
RODERICK JAMES MACGREGOR GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED Director 2013-06-04 CURRENT 2013-03-28 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED Director 2013-02-25 CURRENT 2013-01-10 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR NIGG ENERGY PARK LIMITED Director 2013-01-30 CURRENT 2012-11-19 Active
RODERICK JAMES MACGREGOR MURLINGDEN ASSOCIATES LIMITED Director 2012-08-16 CURRENT 2004-12-17 Dissolved 2015-05-22
RODERICK JAMES MACGREGOR A & B WELDING SERVICES LIMITED Director 2012-07-03 CURRENT 1981-05-19 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR GEG CAPITAL (HOWE MOSS) LIMITED Director 2012-03-29 CURRENT 2011-05-04 Active
RODERICK JAMES MACGREGOR TRAINING COMPETENCY CONSULTANCY LTD. Director 2011-05-18 CURRENT 2004-11-03 Active
RODERICK JAMES MACGREGOR MOUNTWEST ADAMANT LIMITED Director 2011-05-16 CURRENT 2011-03-24 Dissolved 2014-07-04
RODERICK JAMES MACGREGOR ENVOY TRAINING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
RODERICK JAMES MACGREGOR GLOBAL ENERGY NIGG LIMITED Director 2011-03-01 CURRENT 2010-12-23 Active
RODERICK JAMES MACGREGOR MOUNTWEST INFRASTRUCTURE LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR FORFAB LIMITED Director 2010-03-08 CURRENT 1984-05-09 Dissolved 2014-07-04
RODERICK JAMES MACGREGOR GLOBAL DIMENSIONAL CONTROLS LIMITED Director 2010-03-08 CURRENT 2006-09-21 Dissolved 2013-09-27
RODERICK JAMES MACGREGOR O.I.L. ENGINEERING LIMITED Director 2010-03-08 CURRENT 1980-10-03 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR CALEDONIAN PETROLEUM SERVICES LIMITED Director 2010-03-08 CURRENT 1989-05-18 Active
RODERICK JAMES MACGREGOR MOUNTWEST ABUNDANCE LIMITED Director 2010-03-04 CURRENT 2010-02-17 Dissolved 2013-09-13
RODERICK JAMES MACGREGOR HIGHLAND STEVEDORING LIMITED Director 2009-12-21 CURRENT 2007-05-29 Dissolved 2015-08-28
RODERICK JAMES MACGREGOR GLOBAL POWER & PROCESS LIMITED Director 2009-12-08 CURRENT 2009-11-27 Active
RODERICK JAMES MACGREGOR GQS-UK LIMITED Director 2009-12-08 CURRENT 2009-12-04 Active
RODERICK JAMES MACGREGOR GLOBAL ENERGY (HOLDINGS) LIMITED Director 2009-12-07 CURRENT 2009-12-04 Active
RODERICK JAMES MACGREGOR MANSEFIELD CONSTRUCTION LIMITED Director 2009-11-06 CURRENT 2007-12-06 Dissolved 2014-07-04
RODERICK JAMES MACGREGOR CAMKEN CONTRACTORS LIMITED Director 2009-11-06 CURRENT 2001-01-16 Dissolved 2014-07-04
RODERICK JAMES MACGREGOR HIGHLAND CONTROL SYSTEMS LIMITED Director 2009-11-06 CURRENT 2006-05-12 Dissolved 2013-12-27
RODERICK JAMES MACGREGOR MANSEFIELD HOLDINGS LIMITED Director 2009-11-06 CURRENT 2008-08-06 Dissolved 2014-07-04
RODERICK JAMES MACGREGOR ROSS-SHIRE ENGINEERING LIMITED Director 2009-11-06 CURRENT 1997-08-13 Active
RODERICK JAMES MACGREGOR MODUTEC LIMITED Director 2009-06-11 CURRENT 2002-03-19 Active
RODERICK JAMES MACGREGOR GLOBAL LOGISTICS SERVICES LIMITED Director 2009-05-14 CURRENT 2009-04-30 Active
RODERICK JAMES MACGREGOR GLOBAL INFRASTRUCTURE SCOTLAND LIMITED Director 2009-01-30 CURRENT 2005-08-17 Active
RODERICK JAMES MACGREGOR GLOBAL ENERGY CORPORATION LIMITED Director 2008-09-02 CURRENT 2008-08-07 Active
RODERICK JAMES MACGREGOR REEL GROUP LIMITED Director 2008-03-31 CURRENT 1996-06-28 Active
RODERICK JAMES MACGREGOR REEL LIMITED Director 2008-03-31 CURRENT 1995-02-10 Active - Proposal to Strike off
RODERICK JAMES MACGREGOR GEG (MARINE & LOGISTICS) LIMITED Director 2007-12-14 CURRENT 2007-08-13 Active
RODERICK JAMES MACGREGOR NIGG WELDING SERVICES LIMITED Director 2007-08-09 CURRENT 2007-08-09 Dissolved 2015-05-01
RODERICK JAMES MACGREGOR MOUNTWEST 631 LIMITED Director 2005-11-07 CURRENT 2005-09-02 Dissolved 2016-10-25
RODERICK JAMES MACGREGOR SOVEREIGN DIMENSIONAL SURVEY LIMITED Director 2004-12-15 CURRENT 2004-12-03 Dissolved 2014-07-04
RODERICK JAMES MACGREGOR ROSS COUNTY FOOTBALL CLUB (2006) LIMITED Director 2004-12-13 CURRENT 2004-12-13 Dissolved 2014-07-04
RODERICK JAMES MACGREGOR ROSS COUNTY FOOTBALL CLUB (1998) LIMITED Director 1998-01-29 CURRENT 1996-12-30 Active
RODERICK JAMES MACGREGOR GLOBAL PROJECT (SERVICES) LIMITED Director 1997-03-20 CURRENT 1997-02-04 Active
RODERICK JAMES MACGREGOR MACGREGOR PROPERTIES LIMITED Director 1992-05-29 CURRENT 1992-05-29 Active
RODERICK JAMES MACGREGOR ROSS COUNTY FOOTBALL CLUB LIMITED Director 1992-03-16 CURRENT 1958-08-11 Active
HIROSHI TSURUSHIMA MI-KING LIMITED Director 2016-02-04 CURRENT 1988-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-05DIRECTOR APPOINTED MR JUN KONNO
2023-04-05DIRECTOR APPOINTED MR NORIMICHI HATAYAMA
2023-04-04APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI KOBAYASHI
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HIDEMI TAKANI
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-12APPOINTMENT TERMINATED, DIRECTOR MR KATSUHITO TANAHASHI
2022-09-12DIRECTOR APPOINTED MR TOMOHISA SUZUE
2022-09-12DIRECTOR APPOINTED MR RYO ANDO
2022-09-12AP01DIRECTOR APPOINTED MR TOMOHISA SUZUE
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MR KATSUHITO TANAHASHI
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TETSUJIRO WADA
2022-08-12TM01Termination of appointment of a director
2022-02-07Change of details for Geg Capital Limited as a person with significant control on 2021-05-07
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07PSC05Change of details for Geg Capital Limited as a person with significant control on 2021-05-07
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4154630002
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NAOTA KOMAKI
2021-07-02AP01DIRECTOR APPOINTED MR TAKAYUKI KOBAYASHI
2021-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-10-21PSC02Notification of Geg Capital Limited as a person with significant control on 2019-03-29
2020-10-21PSC07CESSATION OF RODERICK JAMES MACGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20CH01Director's details changed for Mr Naoto Kamaki on 2020-05-20
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIKAZU EZURE
2020-05-05AP01DIRECTOR APPOINTED MR HIDEMI TAKANI
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-03SH06Cancellation of shares. Statement of capital on 2019-03-28 GBP 316,066.92
2019-05-03SH03Purchase of own shares
2019-03-28AP01DIRECTOR APPOINTED MR TETSUJIRO WADA
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TSURUSHIMA
2019-03-28RP04CS01Second filing of Confirmation Statement dated 04/02/2019
2019-02-28SH06Cancellation of shares. Statement of capital on 2019-02-01 GBP 423,291.72
2019-02-28SH03Purchase of own shares
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-12SH02Consolidation of shares on 2019-02-01
2019-02-12SH08Change of share class name or designation
2019-02-12RES13Resolutions passed:
  • Subdivision / consolidation 01/02/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-02-04SH19Statement of capital on 2019-02-04 GBP 348,016.80
2019-02-04SH20Statement by Directors
2019-02-04CAP-SSSolvency Statement dated 01/02/19
2019-02-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NOBORU KATSU
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MITSUTOSHI NAKAMOTO
2018-04-11AP01DIRECTOR APPOINTED MR MAKOTO MURASE
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NOBORU KATSU
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MITSUTOSHI NAKAMOTO
2018-02-06CH01Director's details changed for Mr James Donald Macdonald on 2018-01-28
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR GORDON JAMES FARMER
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-12CH01Director's details changed for Mr Iain Ross Macgregor on 2017-11-01
2017-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017
2017-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017
2017-08-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2017-08-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2017-08-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2017-08-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2017-06-27MR05
2017-06-27466(Scot)Alter floating charge 1
2017-04-05AP01DIRECTOR APPOINTED MR TOSHIKAZU EZURE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TOMOFUMI OSAKI
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 430188
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JON OLIVER SINCLAIR BRYCE
2016-03-16CH01Director's details changed for Mr Donald Alexander Macgregor on 2013-02-01
2016-03-03AP01DIRECTOR APPOINTED MR HIROSHI TSURUSHIMA
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 430188
2016-02-23AR0126/01/16 FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO HIGA
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO HIGA
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-30AP01DIRECTOR APPOINTED MITSUTOSHI NAKAMOTO
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI TAKAHARA
2015-09-02AP01DIRECTOR APPOINTED TOMOFUMI OSAKI
2015-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 430188
2015-03-03AR0126/01/15 FULL LIST
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-22AP01DIRECTOR APPOINTED MR JON OLIVER SINCLAIR BRYCE
2014-12-12AP01DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 430188
2014-02-04AR0126/01/14 FULL LIST
2014-01-23AP01DIRECTOR APPOINTED HIDEKI TAKAHARA
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MOTOAKI UNO
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-30AP01DIRECTOR APPOINTED MR MOTOAKI UNO
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MOTOO ONO
2013-02-25AR0126/01/13 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MR YOICHIRO HIGA
2012-05-23SH0130/03/12 STATEMENT OF CAPITAL GBP 430188
2012-05-11RES01ADOPT ARTICLES 30/03/2012
2012-05-10AP01DIRECTOR APPOINTED MR DONALD ALEXANDER MACGREGOR
2012-05-10AP01DIRECTOR APPOINTED MR NOBORU KATSU
2012-05-10AP01DIRECTOR APPOINTED MR MOTOO ONO
2012-05-08SH0130/03/12 STATEMENT OF CAPITAL GBP 430188.00
2012-04-24SH0130/03/12 STATEMENT OF CAPITAL GBP 380000.00
2012-04-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-30AP03SECRETARY APPOINTED MR JAMES DONALD MACDONALD
2012-03-30AP01DIRECTOR APPOINTED MR JAMES DONALD MACDONALD
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON
2012-03-29AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-03-29AP01DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR
2012-03-29AP01DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 13 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND
2012-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-29CERTNMCOMPANY NAME CHANGED SLLP 5 LIMITED CERTIFICATE ISSUED ON 29/02/12
2012-02-29RES15CHANGE OF NAME 24/02/2012
2012-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GEG (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEG (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-04-17 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEG (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GEG (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEG (HOLDINGS) LIMITED
Trademarks
We have not found any records of GEG (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEG (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GEG (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GEG (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEG (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEG (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV1 1SN