Company number SC241773
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 102
. The most likely internet sites of GERCAR LTD. are www.gercar.co.uk, and www.gercar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gercar Ltd is a Private Limited Company.
The company registration number is SC241773. Gercar Ltd has been working since 06 January 2003.
The present status of the company is Active. The registered address of Gercar Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CARMICHAEL, Nicola is a Secretary of the company. CARMICHAEL, Gerald is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
CODIR LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
COSEC LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Persons With Significant Control
Mr Gerald Carmichael
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Carmichael
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GERCAR LTD. Events
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Director's details changed for Gerald Carmichael on 2 January 2016
07 Jan 2016
Secretary's details changed for Nicola Carmichael on 2 January 2016
...
... and 29 more events
19 Jan 2004
Ad 06/01/03--------- £ si 101@1=101 £ ic 1/102
16 Jan 2003
Registered office changed on 16/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned;director resigned
06 Jan 2003
Incorporation