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Company Information for

GEFM EDINBURGH I LIMITED

4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
Company Registration Number
SC415585
Private Limited Company
Active

Company Overview

About Gefm Edinburgh I Ltd
GEFM EDINBURGH I LIMITED was founded on 2012-01-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gefm Edinburgh I Limited 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
GEFM EDINBURGH I LIMITED
 
Legal Registered Office
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
Other companies in EH1
 
Previous Names
DUNWILCO (1735) LIMITED01/03/2012
Filing Information
Company Number SC415585
Company ID Number SC415585
Date formed 2012-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 00:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEFM EDINBURGH I LIMITED
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Companies with same name GEFM EDINBURGH I LIMITED
The following companies were found which have the same name as GEFM EDINBURGH I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEFM EDINBURGH I LIMITED 86-88 LOWER LEESON STREET DUBLIN, DUBLIN 2, DO2 A668, IRELAND DO2 A668 Active Company formed on the 2012-01-27

Company Officers of GEFM EDINBURGH I LIMITED

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 2012-02-29 2018-03-30
KIERAN TRACEY
 Director 2017-03-15 2018-03-30
ROBERT JOSEPH HOLMES
 Director 2018-01-12 2018-01-19
KIERAN TRACEY
 Director 2017-02-16 2017-03-02
ROBERT MATTHEW GREEN
 Director 2015-03-09 2016-12-01
MICHAEL FRANK CANTILLON
 Director 2012-02-29 2015-03-16
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2012-01-27 2012-02-29
D.W. COMPANY SERVICES LIMITED
 Director 2012-01-27 2012-02-29
D.W. DIRECTOR 1 LIMITED
 Director 2012-01-27 2012-02-29
KENNETH CHARLES ROSE
 Director 2012-01-27 2012-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH HOLMES GE CAPITAL EDINBURGH LTD. Director 2018-03-06 CURRENT 2003-04-02 Liquidation
EMER HURLEY GE CAPITAL EDINBURGH LTD. Director 2018-03-06 CURRENT 2003-04-02 Liquidation
TIM PATRICK LANE GE CAPITAL EDINBURGH LTD. Director 2016-10-20 CURRENT 2003-04-02 Liquidation
FERGAL MULLIN GE CAPITAL EDINBURGH LTD. Director 2018-03-06 CURRENT 2003-04-02 Liquidation

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
2024-08-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-2215/06/23 STATEMENT OF CAPITAL GBP 1
2023-06-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-06CESSATION OF GENERAL ELECTRIC COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06Notification of Ge Healthcare Technologies Inc. as a person with significant control on 2023-01-04
2023-02-13CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR FERGAL MULLIN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCGAHERN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SHANE POUNCH
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HOLMES
2022-12-23DIRECTOR APPOINTED MS CAITRIONA RICE
2022-12-22DIRECTOR APPOINTED MR IAN MURPHY
2022-12-22DIRECTOR APPOINTED AMAN BHUTANI
2022-12-22DIRECTOR APPOINTED COLM CONCANNON
2022-07-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-29SH0123/12/20 STATEMENT OF CAPITAL GBP 1
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19PSC02Notification of General Electric Company as a person with significant control on 2019-06-24
2019-09-19PSC02Notification of General Electric Company as a person with significant control on 2019-06-24
2019-09-19PSC07CESSATION OF GE CAPITAL INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19PSC07CESSATION OF GE CAPITAL INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19AP01DIRECTOR APPOINTED CLAIRE MCGAHERN
2019-07-19AP01DIRECTOR APPOINTED CLAIRE MCGAHERN
2019-07-12SH0124/06/19 STATEMENT OF CAPITAL GBP 1
2019-07-12SH0124/06/19 STATEMENT OF CAPITAL GBP 1
2019-07-12SH06Cancellation of shares. Statement of capital on 2019-06-24 GBP 1
2019-07-12SH06Cancellation of shares. Statement of capital on 2019-06-24 GBP 1
2019-07-12SH03Purchase of own shares
2019-07-12SH03Purchase of own shares
2019-06-25SH0124/06/19 STATEMENT OF CAPITAL GBP 1
2019-06-25SH0124/06/19 STATEMENT OF CAPITAL GBP 1
2019-05-14AP01DIRECTOR APPOINTED SHANE POUNCH
2019-05-14AP01DIRECTOR APPOINTED SHANE POUNCH
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TIM PATRICK LANE
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TIM PATRICK LANE
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-11AP01DIRECTOR APPOINTED SHANE POUNCH
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR EMER HURLEY
2018-12-28AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-07-26AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN TRACEY
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLUMBA GLAVIN
2018-03-08AP01DIRECTOR APPOINTED EMER HURLEY
2018-03-07AP01DIRECTOR APPOINTED FERGAL MULLIN
2018-03-07AP01DIRECTOR APPOINTED ROBERT JOSEPH HOLMES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HOLMES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1;USD 20000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-15AP01DIRECTOR APPOINTED ROBERT JOSEPH HOLMES
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-15AP01DIRECTOR APPOINTED KIERAN TRACEY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN TRACEY
2017-03-10AP01DIRECTOR APPOINTED KIERAN TRACEY
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1;USD 20000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
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
2016-03-29AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1;USD 20000
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Robert Matthew Green on 2015-04-13
2015-03-23AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK CANTILLON
2015-03-13AP01DIRECTOR APPOINTED ROBERT MATTHEW GREEN
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK CANTILLON / 02/02/2015
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1;USD 20000
2015-02-24AR0127/01/15 FULL LIST
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLUMBA GLAVIN / 02/02/2015
2014-05-29AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1;USD 20000
2014-02-07AR0127/01/14 FULL LIST
2013-12-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-27RES13CREATION OF SHARES APPROVED 16/12/2013
2013-12-19SH0118/12/13 STATEMENT OF CAPITAL GBP 1 18/12/13 STATEMENT OF CAPITAL USD 20000
2013-04-19AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-02-18AR0127/01/13 FULL LIST
2012-03-20AP01DIRECTOR APPOINTED COLUMBA GLAVIN
2012-03-20AP01DIRECTOR APPOINTED MICHAEL FRANK CANTILLON
2012-03-20RES13CREATE 10,000 NEW ORDINARY SHARES OF US$1 EACH 08/03/2012
2012-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20SH0108/03/12 STATEMENT OF CAPITAL GBP 1 08/03/12 STATEMENT OF CAPITAL USD 10000
2012-03-08RES01ADOPT ARTICLES 29/02/2012
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2012-03-06AA01CURRSHO FROM 31/01/2013 TO 30/11/2012
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2012-03-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-03-01CERTNMCOMPANY NAME CHANGED DUNWILCO (1735) LIMITED CERTIFICATE ISSUED ON 01/03/12
2012-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GEFM EDINBURGH I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEFM EDINBURGH I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEFM EDINBURGH I LIMITED 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
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

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 GEFM EDINBURGH I LIMITED

Intangible Assets
Patents
We have not found any records of GEFM EDINBURGH I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEFM EDINBURGH I LIMITED
Trademarks
We have not found any records of GEFM EDINBURGH I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEFM EDINBURGH I LIMITED. 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 GEFM EDINBURGH I LIMITED 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 GEFM EDINBURGH I LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEFM EDINBURGH I LIMITED 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 GEFM EDINBURGH I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 2EN