Gerco UK Limited

Company Name	Gerco UK Limited
Company Status	Dissolved
Company Number	SC114867
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 months ago)
Dissolution Date	24 December 2018 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas Sampson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1990(1 year, 5 months after company formation)
Appointment Duration	28 years, 8 months (closed 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Laura Napier
Nationality	British
Status	Closed
Appointed	30 January 2009(20 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 24 December 2018)
Role	Secretary
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Stuart James Bremner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(20 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Michael Peter Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(20 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Hendrikus Wilhmus Monnichmann
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1990(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 June 1994)
Role	Secretary
Correspondence Address	9 La Fontainepad Schoonhoven Netherlands

Director Name	Jan Van Der Hel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1990(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 December 2002)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Velodreef 43 Essen 2910

Secretary Name	Hendrikus Wilhmus Monnichmann
Nationality	Dutch
Status	Resigned
Appointed	30 April 1990(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 June 1994)
Role	Company Director
Correspondence Address	9 La Fontainepad Schoonhoven Netherlands

Secretary Name	Douglas Sampson
Nationality	British
Status	Resigned
Appointed	02 June 1994(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	10 The Willows Gairneyhill Dunfermline Fife KY12 8FG Scotland

Secretary Name	Mr John McQuade
Nationality	British
Status	Resigned
Appointed	12 December 2007(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	26 Menstrie Place Menstrie Clackmannanshire FK11 7AG Scotland

Director Name	Alan Stewart Boyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(23 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	13 December 2002(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2005)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2007)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Net Worth	£822,049
Cash	£86
Current Liabilities	£462,741

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 December 2018	Final Gazette dissolved following liquidation (1 page)
24 September 2018	Notice of final meeting of creditors (3 pages)
11 December 2015	Satisfaction of charge 4 in full (1 page)
11 December 2015	Satisfaction of charge 4 in full (1 page)
22 February 2013	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 22 February 2013 (2 pages)
22 February 2013	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 22 February 2013 (2 pages)
10 December 2012	Appointment of a provisional liquidator (1 page)
10 December 2012	Appointment of a provisional liquidator (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Termination of appointment of Alan Boyd as a director (1 page)
25 September 2012	Termination of appointment of Alan Boyd as a director (1 page)
14 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 14 May 2012 (1 page)
17 April 2012	Secretary's details changed for Laura Napier on 8 April 2012 (1 page)
17 April 2012	Director's details changed for Stuart James Bremner on 8 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Laura Napier on 8 April 2012 (1 page)
17 April 2012	Director's details changed for Michael Peter Robinson on 8 April 2012 (2 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 275 (4 pages)
17 April 2012	Director's details changed for Alan Stewart Boyd on 8 April 2012 (2 pages)
17 April 2012	Director's details changed for Michael Peter Robinson on 8 April 2012 (2 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 275 (4 pages)
17 April 2012	Director's details changed for Alan Stewart Boyd on 8 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Laura Napier on 8 April 2012 (1 page)
17 April 2012	Director's details changed for Douglas Sampson on 8 April 2012 (2 pages)
17 April 2012	Director's details changed for Douglas Sampson on 8 April 2012 (2 pages)
17 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 275 (4 pages)
17 April 2012	Director's details changed for Alan Stewart Boyd on 8 April 2012 (2 pages)
17 April 2012	Director's details changed for Douglas Sampson on 8 April 2012 (2 pages)
17 April 2012	Director's details changed for Michael Peter Robinson on 8 April 2012 (2 pages)
17 April 2012	Director's details changed for Stuart James Bremner on 8 April 2012 (2 pages)
17 April 2012	Director's details changed for Stuart James Bremner on 8 April 2012 (2 pages)
10 April 2012	Appointment of Alan Stewart Boyd as a director (3 pages)
10 April 2012	Appointment of Alan Stewart Boyd as a director (3 pages)
25 November 2011	Registered office address changed from 7 Cross Way Hillend Industrial Park Hillend Dunfermline Fife KY11 9JE on 25 November 2011 (2 pages)
25 November 2011	Registered office address changed from 7 Cross Way Hillend Industrial Park Hillend Dunfermline Fife KY11 9JE on 25 November 2011 (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
18 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Michael Peter Robinson on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Douglas Sampson on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Douglas Sampson on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Douglas Sampson on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Stuart James Bremner on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael Peter Robinson on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Stuart James Bremner on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael Peter Robinson on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Stuart James Bremner on 8 April 2010 (2 pages)
2 October 2009	Director appointed stuart james bremner (2 pages)
2 October 2009	Director appointed michael peter robinson (2 pages)
2 October 2009	Director appointed michael peter robinson (2 pages)
2 October 2009	Director appointed stuart james bremner (2 pages)
29 June 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
29 June 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
20 April 2009	Return made up to 08/04/09; full list of members (3 pages)
20 April 2009	Return made up to 08/04/09; full list of members (3 pages)
4 March 2009	Appointment terminated secretary john mcquade (1 page)
4 March 2009	Secretary appointed laura napier (1 page)
4 March 2009	Secretary appointed laura napier (1 page)
4 March 2009	Appointment terminated secretary john mcquade (1 page)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
6 June 2008	Director's change of particulars / douglas sampson / 31/07/2007 (1 page)
6 June 2008	Director's change of particulars / douglas sampson / 31/07/2007 (1 page)
8 April 2008	Return made up to 08/04/08; full list of members (3 pages)
8 April 2008	Return made up to 08/04/08; full list of members (3 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
25 April 2007	Return made up to 08/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 April 2007	Return made up to 08/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006	Partic of mort/charge * (3 pages)
15 August 2006	Partic of mort/charge * (3 pages)
24 May 2006	Return made up to 08/04/06; full list of members (7 pages)
24 May 2006	Return made up to 08/04/06; full list of members (7 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 April 2005	Return made up to 08/04/05; full list of members (6 pages)
13 April 2005	Return made up to 08/04/05; full list of members (6 pages)
19 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
19 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
2 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2004	Auditor's resignation (1 page)
6 April 2004	Auditor's resignation (1 page)
2 February 2004	Accounts for a medium company made up to 31 December 2002 (22 pages)
2 February 2004	Accounts for a medium company made up to 31 December 2002 (22 pages)
28 January 2004	Dec mort/charge * (4 pages)
28 January 2004	Dec mort/charge * (4 pages)
10 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	£ ic 500/275 13/12/02 £ sr 225@1=225 (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Â£ ic 500/275 13/12/02 Â£ sr 225@1=225 (1 page)
22 December 2002	New secretary appointed (4 pages)
22 December 2002	Director resigned (2 pages)
22 December 2002	New secretary appointed (4 pages)
22 December 2002	Director resigned (2 pages)
27 August 2002	Full accounts made up to 31 December 2001 (20 pages)
27 August 2002	Full accounts made up to 31 December 2001 (20 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (25 pages)
15 October 2001	Full accounts made up to 31 December 2000 (25 pages)
19 April 2001	Return made up to 17/04/01; full list of members (6 pages)
19 April 2001	Return made up to 17/04/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (20 pages)
12 September 2000	Full accounts made up to 31 December 1999 (20 pages)
12 July 2000	Partic of mort/charge * (5 pages)
12 July 2000	Partic of mort/charge * (5 pages)
4 July 2000	Dec mort/charge * (4 pages)
4 July 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
8 May 2000	Partic of mort/charge * (5 pages)
8 May 2000	Partic of mort/charge * (5 pages)
25 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (23 pages)
28 September 1999	Full accounts made up to 31 December 1998 (23 pages)
27 August 1999	Partic of mort/charge * (6 pages)
27 August 1999	Partic of mort/charge * (6 pages)
19 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 June 1998	Return made up to 30/04/98; full list of members (6 pages)
4 June 1998	Return made up to 30/04/98; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
14 February 1997	Company name changed gerco fire prevention/protection (uk) LIMITED\certificate issued on 17/02/97 (2 pages)
14 February 1997	Company name changed gerco fire prevention/protection (uk) LIMITED\certificate issued on 17/02/97 (2 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996	Return made up to 30/04/96; no change of members (4 pages)
30 April 1996	Return made up to 30/04/96; no change of members (4 pages)
25 April 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 25/04/95 (6 pages)
25 April 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 25/04/95 (6 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 June 1993	Partic of mort/charge * (3 pages)
10 June 1993	Partic of mort/charge * (3 pages)
25 May 1989	Memorandum and Articles of Association (11 pages)
25 May 1989	Memorandum and Articles of Association (11 pages)
7 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 April 1989	Company name changed dashtwin LIMITED\certificate issued on 03/04/89 (2 pages)
4 April 1989	Company name changed dashtwin LIMITED\certificate issued on 03/04/89 (2 pages)
30 November 1988	Incorporation (9 pages)
30 November 1988	Incorporation (9 pages)

Gerco UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland