GE CAPITAL EDINBURGH LTD. filing history - Find and update company information

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GE CAPITAL EDINBURGH LTD.

Company number SC247081

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
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	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	CH01	Director's details changed for Robert Matthew Green on 2 April 2016	View PDF Director's details changed for Robert Matthew Green on 2 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Columba Glavin on 2 April 2016	View PDF Director's details changed for Columba Glavin on 2 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Kieran Tracey as a director on 21 August 2015	View PDF Termination of appointment of Kieran Tracey as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Kieran Tracey as a director on 10 August 2015	View PDF Appointment of Kieran Tracey as a director on 10 August 2015 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
17 Apr 2015	CH01	Director's details changed for Robert Matthew Green on 13 April 2015	View PDF Director's details changed for Robert Matthew Green on 13 April 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 14 pages (14 pages)
16 Mar 2015	TM01	Termination of appointment of Michael Frank Cantillon as a director on 16 March 2015	View PDF Termination of appointment of Michael Frank Cantillon as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AP01	Appointment of Robert Matthew Green as a director on 9 March 2015	View PDF Appointment of Robert Matthew Green as a director on 9 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	CH01	Director's details changed for Michael Frank Cantillon on 2 February 2015	View PDF Director's details changed for Michael Frank Cantillon on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	CH01	Director's details changed for Columba Glavin on 2 February 2015	View PDF Director's details changed for Columba Glavin on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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