GEFM EDINBURGH I LIMITED
EDINBURGH DUNWILCO (1735) LIMITED

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Company number SC415585
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Kieran Tracey as a director on 15 March 2017; Termination of appointment of Kieran Tracey as a director on 2 March 2017; Appointment of Kieran Tracey as a director on 16 February 2017. The most likely internet sites of GEFM EDINBURGH I LIMITED are www.gefmedinburghi.co.uk, and www.gefm-edinburgh-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gefm Edinburgh I Limited is a Private Limited Company. The company registration number is SC415585. Gefm Edinburgh I Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Gefm Edinburgh I Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . GLAVIN, Columba is a Director of the company. LANE, Tim Patrick is a Director of the company. TRACEY, Kieran is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CANTILLON, Michael Frank has been resigned. Director GREEN, Robert Matthew has been resigned. Director ROSE, Kenneth Charles has been resigned. Director TRACEY, Kieran has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GLAVIN, Columba
Appointed Date: 29 February 2012
53 years old
Director
LANE, Tim Patrick
Appointed Date: 20 October 2016
64 years old
Director
TRACEY, Kieran
Appointed Date: 15 March 2017
64 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 29 February 2012
Appointed Date: 27 January 2012
Director
CANTILLON, Michael Frank
Resigned: 16 March 2015
Appointed Date: 29 February 2012
57 years old
Director
GREEN, Robert Matthew
Resigned: 01 December 2016
Appointed Date: 09 March 2015
52 years old
Director
ROSE, Kenneth Charles
Resigned: 29 February 2012
Appointed Date: 27 January 2012
62 years old
Director
TRACEY, Kieran
Resigned: 02 March 2017
Appointed Date: 16 February 2017
64 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 29 February 2012
Appointed Date: 27 January 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 29 February 2012
Appointed Date: 27 January 2012

Persons With Significant Control

Ge Capital International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEFM EDINBURGH I LIMITED Events

15 Mar 2017
Appointment of Kieran Tracey as a director on 15 March 2017
10 Mar 2017
Termination of appointment of Kieran Tracey as a director on 2 March 2017
10 Mar 2017
Appointment of Kieran Tracey as a director on 16 February 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Feb 2017
Director's details changed for Tim Patrick Lane on 20 October 2016
...
... and 24 more events
02 Mar 2012
Termination of appointment of D.W. Company Services Limited as a director
02 Mar 2012
Termination of appointment of D.W. Director 1 Limited as a director
02 Mar 2012
Termination of appointment of Kenneth Rose as a director
01 Mar 2012
Company name changed dunwilco (1735) LIMITED\certificate issued on 01/03/12
  • CONNOT ‐
27 Jan 2012
Incorporation

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