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)
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
01 Jul 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1