Gerco Interiors Limited DUNFERMLINE


Gerco Interiors started in year 2013 as Private Limited Company with registration number SC442438. The Gerco Interiors company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dunfermline at 1st Floor, Unit A, Aquarius Court Viking Way. Postal code: KY11 2DW. Since Wednesday 11th January 2023 Gerco Interiors Limited is no longer carrying the name Rolland Harris.

The company has 2 directors, namely Michael A., Heather A.. Of them, Heather A. has been with the company the longest, being appointed on 11 February 2013 and Michael A. has been with the company for the least time - from 13 October 2014. As of 29 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Gerco Interiors Limited Address / Contact

Office Address 1st Floor, Unit A, Aquarius Court Viking Way
Office Address2 Rosyth
Town Dunfermline
Post code KY11 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC442438
Date of Incorporation Mon, 11th Feb 2013
Industry Quantity surveying activities
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Michael A.

Position: Director

Appointed: 13 October 2014

Heather A.

Position: Director

Appointed: 11 February 2013

Stephen M.

Position: Director

Appointed: 11 February 2013

Resigned: 11 February 2013

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 11 February 2013

Resigned: 11 February 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Gerco Holdings Limited from Rosyth, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Michael A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Heather A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerco Holdings Limited

1st Floor, Unit A Aquarius Court, Viking Way, Rosyth, KY11 2DW, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 10028019
Notified on 23 December 2022
Nature of control: 75,01-100% shares

Michael A.

Notified on 6 April 2016
Ceased on 23 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Heather A.

Notified on 6 April 2016
Ceased on 23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rolland Harris January 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282021-02-282022-02-282023-02-28
Net Worth 4 984292     
Balance Sheet
Net Assets Liabilities     -1 887-2 397-2 962
Cash Bank In Hand1046 04310 726     
Cash Bank On Hand  10 72626572   
Current Assets4249 03413 1649 10172   
Debtors3202 9912 4388 836    
Net Assets Liabilities Including Pension Asset Liability-6194 984      
Reserves/Capital
Called Up Share Capital144     
Profit Loss Account Reserve-6204 980288     
Shareholder Funds 4 984292     
Other
Description Principal Activities      74 90274 902
Accrued Liabilities Deferred Income     420441451
Average Number Employees During Period   22222
Creditors  12 8728 9965701 8872 3972 962
Net Current Assets Liabilities-6194 984292105-498-1 887-2 397-2 962
Other Creditors    701 4671 9562 454
Total Assets Less Current Liabilities 4 984292105-498-1 887-2 397-2 962
Trade Creditors Trade Payables       57
Accrued Liabilities    500420  
Creditors Due Within One Year1 0434 05012 872     
Number Shares Allotted  4     
Number Shares Issued Fully Paid     3  
Par Value Share 11  1  
Share Capital Allotted Called Up Paid144     
Capital Employed-6194 984      
Value Shares Allotted Increase Decrease During Period 3      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 11th February 2024
filed on: 26th, February 2024
Free Download (4 pages)

Company search