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GE CAPITAL EDINBURGH LTD. - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC247081
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- Lothian
- EH1 2EN 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN UK
Management
- Managing Directors
- HOLMES, Robert Joseph
- MCGAHERN, Claire
- MULLIN, Fergal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-02
- Dissolved on
- 2022-01-15
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ge Capital International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUNWILCO (1048) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-04-02
✓
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GE CAPITAL EDINBURGH LTD. Company Description
- GE CAPITAL EDINBURGH LTD. is a ltd registered in United Kingdom with the Company reg no SC247081. Its current trading status is "closed". It was registered 2003-04-02. It was previously called DUNWILCO (1048) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 4Th Floor, Saltire Court .
Get GE CAPITAL EDINBURGH LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Capital Edinburgh Ltd. - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
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https://www.kompany.co.uk/p/uk/sc247081#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc247081#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc247081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-07-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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change-person-director-company-with-change-date (2017-02-03) - CH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-director-company-with-change-date (2015-03-02) - CH01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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accounts-with-accounts-type-full (2015-06-25) - AA
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-08) - TM02
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-10-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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resolution (2009-05-05) - RESOLUTIONS
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legacy (2009-04-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-10-08) - 288a
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legacy (2008-10-01) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-07) - 288a
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certificate-change-of-name-company (2003-06-25) - CERTNM
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resolution (2003-06-26) - RESOLUTIONS
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memorandum-articles (2003-06-26) - MEM/ARTS
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legacy (2003-06-26) - 123
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legacy (2003-06-26) - 225
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legacy (2003-07-07) - 288b
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incorporation-company (2003-04-02) - NEWINC
