| Company Name | Gerrico Limited |
|---|---|
| Director | Gerry Dirk Veerman |
| Company Status | Active |
| Company Number | SC232778 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Gerry Dirk Veerman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2013(11 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Retail Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
| Director Name | Gerrit Veerman |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 130c High Street Tranent East Lothian EH33 1HJ Scotland |
| Secretary Name | Elizabeth Wilson Veerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.simplygardenbuildings.co.uk |
|---|---|
| Telephone | 01875 613090 |
| Telephone region | Tranent |
Location
| Registered Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerrit Veerman 50.00% Ordinary |
|---|---|
| 1 at £1 | Gerry Veerman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £775,187 |
| Gross Profit | £212,308 |
| Net Worth | -£6,061 |
| Cash | £224,332 |
| Current Liabilities | £245,375 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 21 June 2022 | Confirmation statement made on 12 June 2022 with updates (4 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 14 June 2021 | Confirmation statement made on 12 June 2021 with updates (5 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 15 June 2020 | Termination of appointment of Elizabeth Wilson Veerman as a secretary on 15 June 2020 (1 page) |
| 15 June 2020 | Registered office address changed from 130C High Street Tranent East Lothian EH33 1HJ to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 15 June 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 20 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 24 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 6 May 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 6 May 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 9 July 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 9 July 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 29 April 2016 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 30 April 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 23 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 November 2013 | Appointment of Gerry Dirk Veerman as a director (3 pages) |
| 4 November 2013 | Termination of appointment of Gerrit Veerman as a director (2 pages) |
| 4 November 2013 | Appointment of Gerry Dirk Veerman as a director (3 pages) |
| 4 November 2013 | Termination of appointment of Gerrit Veerman as a director (2 pages) |
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 July 2012 | Secretary's details changed for Elizabeth Wilson Veerman on 12 July 2012 (1 page) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Secretary's details changed for Elizabeth Wilson Veerman on 12 July 2012 (1 page) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 9 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 6 July 2010 | Director's details changed for Gerrit Veerman on 14 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Gerrit Veerman on 14 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 10 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 5 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 28 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 16 March 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 16 March 2004 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 27 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Ad 14/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Ad 14/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Incorporation (16 pages) |
| 14 June 2002 | Incorporation (16 pages) |