GEG CAPITAL (HOWE MOSS) LIMITED

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GEG CAPITAL (HOWE MOSS) LIMITED

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Key Data

Status

Active

Company No.

SC398787

Incorporation date

04/05/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

13 Henderson Road, Inverness IV1 1SNCopy
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Latest events (Record since 06/01/2023)
dot icon10/04/2026
Satisfaction of charge SC3987870003 in full
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-25
dot icon25/03/2026
Resolutions
dot icon25/03/2026
Resolutions
dot icon25/03/2026
Statement by Directors
dot icon25/03/2026
Solvency Statement dated 25/03/26
dot icon25/03/2026
Statement of capital on 2026-03-25
dot icon24/03/2026
Termination of appointment of John Angus Macgregor as a director on 2026-03-23
dot icon24/03/2026
Termination of appointment of Donald Alexander Macgregor as a director on 2026-03-24
dot icon02/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon24/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon13/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon13/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon30/09/2025
Termination of appointment of James Donald Macdonald as a director on 2025-09-29
dot icon30/09/2025
Appointment of Ms Jia Kelly Mackenzie as a director on 2025-09-29
dot icon30/09/2025
Appointment of Mr Rory Callum Mackenzie as a director on 2025-09-29
dot icon30/09/2025
Termination of appointment of James Donald Macdonald as a secretary on 2025-09-29
dot icon30/09/2025
Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29
dot icon30/09/2025
Appointment of Mr Gordon James Farmer as a director on 2025-09-29
dot icon05/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon01/05/2025
Director's details changed for Mr Donald Alexander Macgregor on 2025-04-29
dot icon07/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon07/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon07/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon07/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon09/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon16/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon16/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon16/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon16/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon15/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon06/04/2023
Director's details changed for Mr John Angus Macgregor on 2020-02-01
dot icon06/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon06/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon06/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon06/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farmer, Gordon James
Director
29/09/2025 - Present
79
Macgregor, Iain Ross
Director
29/03/2012 - 30/06/2020
101
Mackenzie, Rory Callum
Director
29/09/2025 - Present
18
Mr James Donald Macdonald
Director
29/03/2012 - 29/09/2025
77
Mackenzie, Jia Kelly
Director
29/09/2025 - Present
43

Persons with Significant Control

0

No PSC data available.

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Description

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About GEG CAPITAL (HOWE MOSS) LIMITED

GEG CAPITAL (HOWE MOSS) LIMITED is an(a) Active company incorporated on 04/05/2011 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEG CAPITAL (HOWE MOSS) LIMITED?

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GEG CAPITAL (HOWE MOSS) LIMITED is currently Active. It was registered on 04/05/2011 .

Where is GEG CAPITAL (HOWE MOSS) LIMITED located?

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GEG CAPITAL (HOWE MOSS) LIMITED is registered at 13 Henderson Road, Inverness IV1 1SN.

What does GEG CAPITAL (HOWE MOSS) LIMITED do?

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GEG CAPITAL (HOWE MOSS) LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for GEG CAPITAL (HOWE MOSS) LIMITED?

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The latest filing was on 10/04/2026: Satisfaction of charge SC3987870003 in full.