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GE CAPITAL EDINBURGH LTD.

Company number SC247081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
21 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Claire Mcgahern as a director on 12 June 2019
14 May 2019 AP01 Appointment of Shane Pounch as a director on 13 May 2019
14 May 2019 TM01 Termination of appointment of Shane Pounch as a director on 13 May 2019
14 May 2019 TM01 Termination of appointment of Tim Patrick Lane as a director on 13 May 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Emer Hurley as a director on 7 January 2019
28 Dec 2018 AP01 Appointment of Shane Pounch as a director on 28 December 2018
26 Jul 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
04 Apr 2018 TM01 Termination of appointment of Columba Glavin as a director on 30 March 2018
04 Apr 2018 TM01 Termination of appointment of Kieran Tracey as a director on 30 March 2018
08 Mar 2018 AP01 Appointment of Emer Hurley as a director on 6 March 2018
07 Mar 2018 AP01 Appointment of Fergal Mullin as a director on 6 March 2018
07 Mar 2018 AP01 Appointment of Robert Joseph Holmes as a director on 6 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Mar 2017 AP01 Appointment of Kieran Tracey as a director on 15 March 2017
03 Feb 2017 CH01 Director's details changed for Tim Patrick Lane on 20 October 2016
06 Dec 2016 AP01 Appointment of Tim Patrick Lane as a director on 20 October 2016
01 Dec 2016 TM01 Termination of appointment of Robert Matthew Green as a director on 1 December 2016