GEG CAPITAL (HOWE MOSS) LIMITED

GEG CAPITAL (HOWE MOSS) LIMITED is an active private limited company, incorporated on 4 May 2011. The nature of the business includes Leasing of intellectual property and similar products, except copyright works and one other classification. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. GEG CAPITAL (HOWE MOSS) LIMITED has two previous names, the most recent of which was GEG CAPITAL LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	13 HENDERSON ROAD
Post Town	INVERNESS
Postcode	IV1 1SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

82990 - Other business support service activities n.e.c.

Company Name History

From 24/05/2016 onwards:

GEG CAPITAL (HOWE MOSS) LIMITED

From 26/05/2011 to 24/05/2016:

GEG CAPITAL LIMITED

Prior to 26/05/2011:

MOUNTWEST ADAPTABLE LIMITED

Directors

(The company's officers)

MR JAMES DONALD MACDONALD

(~59 year old Scottish national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2012

MR DONALD ALEXANDER MACGREGOR

(~46 year old British national)

9 BETTRIDGE ROAD, LONDON, SW6 3QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2012

MR JOHN ANGUS MACGREGOR

(~37 year old British national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/05/2014

MR RODERICK JAMES MACGREGOR

(~71 year old British national)

THE CHERRY TREES DELNY MUIR, INVERGORDON, ROSS-SHIRE, IV18 0NP, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/03/2012

MR JAMES DONALD MACDONALD

(British national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

Current Secretary

Appointed on 29/03/2012

Connections

(Shared officers)

APOLLO ENGINEERING CONSULTANTS LIMITED

MR RODERICK JAMES MACGREGOR

APOLLO OFFSHORE ENGINEERING LIMITED

MR RODERICK JAMES MACGREGOR

BE PERSONNEL LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BOLUDA TOWAGE CALEDONIAN LTD

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BRYANT GROUP (SCOTLAND) LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BRYANT PERSONNEL SERVICES LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)