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Gerco UK Limited

Gerco UK Limited is a dissolved company incorporated on 30 November 1988 with the registered office located in Edinburgh, City of Edinburgh. Gerco UK Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 24 December 2018 (6 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
SC114867
Private limited company
Scottish Company
Age
36 years
Incorporated 30 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1968
Director • Lives in UK • Born in Dec 1950
Director • British • Lives in UK • Born in Jan 1950
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
DMS CMS Limited
Douglas Sampson is a mutual person.
Active
William St Commercials LLP
Douglas Sampson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£86
Increased by £17 (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £541.8K (-30%)
Total Liabilities
-£464.12K
Decreased by £374.63K (-45%)
Net Assets
£822.05K
Decreased by £167.17K (-17%)
Debt Ratio (%)
36%
Decreased by 9.8% (-21%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Dec 2018
Charge Satisfied
9 Years Ago on 11 Dec 2015
Registered Address Changed
12 Years Ago on 22 Feb 2013
Small Accounts Submitted
12 Years Ago on 4 Oct 2012
Alan Boyd Resigned
12 Years Ago on 25 Sep 2012
Registered Address Changed
13 Years Ago on 14 May 2012
Laura Napier Details Changed
13 Years Ago on 8 Apr 2012
Alan Stewart Boyd Details Changed
13 Years Ago on 8 Apr 2012
Stuart James Bremner Details Changed
13 Years Ago on 8 Apr 2012
Michael Peter Robinson Details Changed
13 Years Ago on 8 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2018
Notice of final meeting of creditors
Submitted on 24 Sep 2018
Satisfaction of charge 4 in full
Submitted on 11 Dec 2015
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 22 February 2013
Submitted on 22 Feb 2013
Appointment of a provisional liquidator
Submitted on 10 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Termination of appointment of Alan Boyd as a director
Submitted on 25 Sep 2012
Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 14 May 2012
Submitted on 14 May 2012
Annual return made up to 8 April 2012 with full list of shareholders
Submitted on 17 Apr 2012
Director's details changed for Douglas Sampson on 8 April 2012
Submitted on 17 Apr 2012
Repayment History
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