Ge Capital Edinburgh Ltd. in 20 Castle Terrace EDINBURGH

Ge Capital Edinburgh Ltd. EDINBURGH

Ge Capital Edinburgh Ltd. was dissolved on 2022-01-15. Ge Capital Edinburgh was a private limited company that was located at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Lothian. The company (officially started on 2003-04-02) was run by 4 directors.
Director Claire M. who was appointed on 12 June 2019.
Director Shane P. who was appointed on 13 May 2019.
Director Fergal M. who was appointed on 06 March 2018.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). As stated in the CH records, there was a name alteration on 2003-06-25, their previous name was Dunwilco (1048). The most recent confirmation statement was sent on 2020-04-02 and last time the accounts were sent was on 31 December 2018. 2016-04-02 is the date of the latest annual return.

Ge Capital Edinburgh Ltd. Address / Contact

Office Address	4th Floor, Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC247081
Date of Incorporation	Wed, 2nd Apr 2003
Date of Dissolution	Sat, 15th Jan 2022
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 14th May 2021
Last confirmation statement dated	Thu, 2nd Apr 2020

Company staff

Claire M.

Position: Director

Appointed: 12 June 2019

Shane P.

Position: Director

Appointed: 13 May 2019

Fergal M.

Position: Director

Appointed: 06 March 2018

Robert H.

Position: Director

Appointed: 06 March 2018

Shane P.

Position: Director

Appointed: 28 December 2018

Resigned: 13 May 2019

Emer H.

Position: Director

Appointed: 06 March 2018

Resigned: 07 January 2019

Kieran T.

Position: Director

Appointed: 15 March 2017

Resigned: 30 March 2018

Tim L.

Position: Director

Appointed: 20 October 2016

Resigned: 13 May 2019

Kieran T.

Position: Director

Appointed: 10 August 2015

Resigned: 21 August 2015

Robert G.

Position: Director

Appointed: 09 March 2015

Resigned: 01 December 2016

Columba G.

Position: Director

Appointed: 30 September 2008

Resigned: 30 March 2018

Patrick G.

Position: Director

Appointed: 23 June 2003

Resigned: 30 September 2008

Michael C.

Position: Director

Appointed: 23 June 2003

Resigned: 16 March 2015

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 23 June 2003

D.w. Director 2 Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 23 June 2003

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 07 November 2013

People with significant control

Ge Capital International Holdings Limited

The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom

Legal authority	Uk/England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	9666321
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1048)	June 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, June 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, May 2009	resolution	Free Download (1 page)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, May 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, May 2007	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, June 2006	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, October 2004	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution	Free Download
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, June 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, June 2003	resolution
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, June 2003	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, June 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 23/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 23/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2003	incorporation	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2003	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (25 pages)

Ge Capital Edinburgh Ltd. EDINBURGH

Ge Capital Edinburgh Ltd. Address / Contact

Company Information / Profile

Company staff

Claire M.

Shane P.

Fergal M.

Robert H.

Shane P.

Emer H.

Kieran T.

Tim L.

Kieran T.

Robert G.

Columba G.

Patrick G.

Michael C.

D.w. Director 1 Limited

D.w. Director 2 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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