GE CAPITAL EDINBURGH LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
GE CAPITAL EDINBURGH LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GE CAPITAL EDINBURGH LTD. was incorporated 21 years ago on 02/04/2003 and has the registered number: SC247081. The accounts status is FULL.
GE CAPITAL EDINBURGH LTD. was incorporated 21 years ago on 02/04/2003 and has the registered number: SC247081. The accounts status is FULL.
GE CAPITAL EDINBURGH LTD. - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
4TH FLOOR, SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1048) LIMITED (until 25/06/2003)
DUNWILCO (1048) LIMITED (until 25/06/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2020 | 14/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE POUNCH | Dec 1979 | Irish | Director | 2019-05-13 | CURRENT |
| CLAIRE MCGAHERN | Nov 1984 | Irish | Director | 2019-06-12 | CURRENT |
| FERGAL MULLIN | May 1980 | Irish | Director | 2018-03-06 | CURRENT |
| ROBERT JOSEPH HOLMES | Mar 1978 | British | Director | 2018-03-06 | CURRENT |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-06-23 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2013-11-07 | RESIGNED | ||
| KIERAN TRACEY | Aug 1961 | British | Director | 2015-08-10 UNTIL 2015-08-21 | RESIGNED |
| KIERAN TRACEY | Aug 1961 | British | Director | 2017-03-15 UNTIL 2018-03-30 | RESIGNED |
| MR SHANE POUNCH | Dec 1979 | Irish | Director | 2018-12-28 UNTIL 2019-05-13 | RESIGNED |
| TIM PATRICK LANE | Oct 1961 | American | Director | 2016-10-20 UNTIL 2019-05-13 | RESIGNED |
| EMER HURLEY | Apr 1983 | Irish | Director | 2018-03-06 UNTIL 2019-01-07 | RESIGNED |
| ROBERT MATTHEW GREEN | Apr 1973 | British | Director | 2015-03-09 UNTIL 2016-12-01 | RESIGNED |
| MICHAEL FRANK CANTILLON | Jan 1968 | Irish | Director | 2003-06-23 UNTIL 2015-03-16 | RESIGNED |
| COLUMBA GLAVIN | May 1972 | Irish | Director | 2008-09-30 UNTIL 2018-03-30 | RESIGNED |
| PATRICK GILMARTIN | Oct 1948 | Irish | Director | 2003-06-23 UNTIL 2008-09-30 | RESIGNED |
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 2003-04-02 UNTIL 2003-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ge Capital International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |