GERCO UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC114867
Status Liquidation
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 4 in full; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 22 February 2013; Appointment of a provisional liquidator. The most likely internet sites of GERCO UK LIMITED are www.gercouk.co.uk, and www.gerco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Gerco Uk Limited is a Private Limited Company. The company registration number is SC114867. Gerco Uk Limited has been working since 30 November 1988. The present status of the company is Liquidation. The registered address of Gerco Uk Limited is Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . NAPIER, Laura is a Secretary of the company. BREMNER, Stuart James is a Director of the company. ROBINSON, Michael Peter is a Director of the company. SAMPSON, Douglas is a Director of the company. Secretary MCQUADE, John has been resigned. Secretary MONNICHMANN, Hendrikus Wilhmus has been resigned. Secretary SAMPSON, Douglas has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director BOYD, Alan Stewart has been resigned. Director MONNICHMANN, Hendrikus Wilhmus has been resigned. Director VAN DER HEL, Jan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NAPIER, Laura
Appointed Date: 30 January 2009
Director
BREMNER, Stuart James
Appointed Date: 01 September 2009
57 years old
Director
ROBINSON, Michael Peter
Appointed Date: 01 September 2009
75 years old
Director
SAMPSON, Douglas

74 years old

Resigned Directors

Secretary
MCQUADE, John
Resigned: 30 January 2009
Appointed Date: 12 December 2007
Secretary
MONNICHMANN, Hendrikus Wilhmus
Resigned: 02 June 1994
Secretary
SAMPSON, Douglas
Resigned: 13 December 2002
Appointed Date: 02 June 1994
Secretary
1924 NOMINEES LTD
Resigned: 12 September 2005
Appointed Date: 13 December 2002
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 September 2005
Director
BOYD, Alan Stewart
Resigned: 25 September 2012
Appointed Date: 30 March 2012
70 years old
Director
MONNICHMANN, Hendrikus Wilhmus
Resigned: 02 June 1994
93 years old
Director
VAN DER HEL, Jan
Resigned: 13 December 2002
77 years old

GERCO UK LIMITED Events

11 Dec 2015
Satisfaction of charge 4 in full
22 Feb 2013
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 22 February 2013
10 Dec 2012
Appointment of a provisional liquidator
04 Oct 2012
Total exemption small company accounts made up to 31 December 2011
25 Sep 2012
Termination of appointment of Alan Boyd as a director
...
... and 89 more events
04 Apr 1989
Company name changed dashtwin LIMITED\certificate issued on 03/04/89
29 Mar 1989
Registered office changed on 29/03/89 from: 24 castle street edinburgh EH2 3HT
29 Mar 1989
Secretary resigned;new secretary appointed;new director appointed
29 Mar 1989
Director resigned;new director appointed
30 Nov 1988
Incorporation

GERCO UK LIMITED Charges

4 August 2006
Standard security
Delivered: 15 August 2006
Status: Satisfied on 18 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 high street, inverkeithing.
7 July 2000
Standard security
Delivered: 12 July 2000
Status: Satisfied on 28 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 cross way, hillened industrial estate, by dunfermline.
3 May 2000
Bond & floating charge
Delivered: 8 May 2000
Status: Satisfied on 11 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 August 1999
Standard security
Delivered: 27 August 1999
Status: Satisfied on 4 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 central way, hillend industrial estate, dunfermline.
7 June 1993
Floating charge
Delivered: 10 June 1993
Status: Satisfied on 30 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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