| Company Name | GEP Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC626247 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2019(5 years ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Saeed Hashmi |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Ross Wallace |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2021 | Application to strike the company off the register (1 page) |
| 25 May 2021 | Termination of appointment of Ross Wallace as a director on 25 May 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 3 March 2021 | Cessation of Ross Wallace as a person with significant control on 22 November 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 9 April 2019 | Registered office address changed from 1 Buckstone Hill Edinburgh EH10 6TJ Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 9 April 2019 (1 page) |
| 1 April 2019 | Incorporation Statement of capital on 2019-04-01
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