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Home > Scotland > GE CAPITAL EDINBURGH LTD.
Company Information for

GE CAPITAL EDINBURGH LTD.

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
Company Registration Number
SC247081
Private Limited Company
Liquidation

Company Overview

About Ge Capital Edinburgh Ltd.
GE CAPITAL EDINBURGH LTD. was founded on 2003-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ge Capital Edinburgh Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE CAPITAL EDINBURGH LTD.
 
Legal Registered Office
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
Other companies in EH1
 
Previous Names
DUNWILCO (1048) LIMITED25/06/2003
Filing Information
Company Number SC247081
Company ID Number SC247081
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2020-08-11 09:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE CAPITAL EDINBURGH LTD.
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Companies with same name GE CAPITAL EDINBURGH LTD.
The following companies were found which have the same name as GE CAPITAL EDINBURGH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GE CAPITAL EDINBURGH LIMITED 86-88 Lower Leeson Street DUBLIN 2, DUBLIN, Ireland Ceased Company formed on the 2003-04-02

Company Officers of GE CAPITAL EDINBURGH LTD.

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH HOLMES
 Director 2018-03-06
EMER HURLEY
 Director 2018-03-06
TIM PATRICK LANE
 Director 2016-10-20
FERGAL MULLIN
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLUMBA GLAVIN
 Director 2008-09-30 2018-03-30
KIERAN TRACEY
 Director 2017-03-15 2018-03-30
ROBERT MATTHEW GREEN
 Director 2015-03-09 2016-12-01
KIERAN TRACEY
 Director 2015-08-10 2015-08-21
MICHAEL FRANK CANTILLON
 Director 2003-06-23 2015-03-16
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-02 2013-11-07
PATRICK GILMARTIN
 Director 2003-06-23 2008-09-30
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2003-04-02 2003-06-23
D.W. DIRECTOR 2 LIMITED
 Nominated Director 2003-04-02 2003-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH HOLMES GEFM EDINBURGH I LIMITED Director 2018-03-06 CURRENT 2012-01-27 Active
EMER HURLEY GEFM EDINBURGH I LIMITED Director 2018-03-06 CURRENT 2012-01-27 Active
TIM PATRICK LANE GEFM EDINBURGH I LIMITED Director 2016-10-20 CURRENT 2012-01-27 Active
FERGAL MULLIN GEFM EDINBURGH I LIMITED Director 2018-03-06 CURRENT 2012-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-15Final Gazette dissolved via compulsory strike-off
2020-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-30
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19AP01DIRECTOR APPOINTED CLAIRE MCGAHERN
2019-05-14AP01DIRECTOR APPOINTED SHANE POUNCH
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TIM PATRICK LANE
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR EMER HURLEY
2018-12-28AP01DIRECTOR APPOINTED SHANE POUNCH
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLUMBA GLAVIN
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN TRACEY
2018-03-08AP01DIRECTOR APPOINTED EMER HURLEY
2018-03-07AP01DIRECTOR APPOINTED FERGAL MULLIN
2018-03-07AP01DIRECTOR APPOINTED ROBERT JOSEPH HOLMES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED KIERAN TRACEY
2017-02-03CH01Director's details changed for Tim Patrick Lane on 2016-10-20
2016-12-06AP01DIRECTOR APPOINTED TIM PATRICK LANE
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW GREEN
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLUMBA GLAVIN / 02/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW GREEN / 02/04/2016
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN TRACEY
2015-08-19AP01DIRECTOR APPOINTED KIERAN TRACEY
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW GREEN / 13/04/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0102/04/15 FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTILLON
2015-03-13AP01DIRECTOR APPOINTED ROBERT MATTHEW GREEN
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK CANTILLON / 02/02/2015
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLUMBA GLAVIN / 02/02/2015
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0102/04/14 FULL LIST
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0102/04/13 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0102/04/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0102/04/11 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AR0102/04/10 FULL LIST
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05RES13CONFLICT OF INTEREST 27/04/2009
2009-04-08363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED COLUMBA GLAVIN
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GILMARTIN
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-06-26225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-06-26ELRESS80A AUTH TO ALLOT SEC 23/06/03
2003-06-26123NC INC ALREADY ADJUSTED 23/06/03
2003-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26ELRESS369(4) SHT NOTICE MEET 23/06/03
2003-06-26RES04£ NC 1000/1000000 23/0
2003-06-25CERTNMCOMPANY NAME CHANGED DUNWILCO (1048) LIMITED CERTIFICATE ISSUED ON 25/06/03
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GE CAPITAL EDINBURGH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-10
Appointmen2020-07-10
Fines / Sanctions
No fines or sanctions have been issued against GE CAPITAL EDINBURGH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE CAPITAL EDINBURGH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE CAPITAL EDINBURGH LTD.

Intangible Assets
Patents
We have not found any records of GE CAPITAL EDINBURGH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GE CAPITAL EDINBURGH LTD.
Trademarks
We have not found any records of GE CAPITAL EDINBURGH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE CAPITAL EDINBURGH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GE CAPITAL EDINBURGH LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GE CAPITAL EDINBURGH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGE CAPITAL EDINBURGH LTD.Event Date2020-07-10
GE CAPITAL EDINBURGH LTD. Company Number: SC247081 Registered office: CMS Cameron McKenna Nabarro Olswang LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN Principal trading address: GECAS, Av…
 
Initiating party Event TypeAppointmen
Defending partyGE CAPITAL EDINBURGH LTD.Event Date2020-07-10
Company Number: SC247081 Name of Company: GE CAPITAL EDINBURGH LTD. Nature of Business: Financing Type of Liquidation: Members Registered office: CMS Cameron McKenna Nabarro Olswang LLP, Saltire Court…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE CAPITAL EDINBURGH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE CAPITAL EDINBURGH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH1 2EN