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Gecs Labs Limited

Gecs Labs Limited is an active company incorporated on 23 January 2025 with the registered office located in Glasgow, City of Glasgow. Gecs Labs Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
SC835070
Private limited company
Scottish Company
Age
7 months
Incorporated 23 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 23 October 2026 (1 year 1 month remaining)
Contact
Address
216 West George Street
Glasgow
G2 2PQ
Scotland
Address changed on 30 Jan 2025 (7 months ago)
Previous address was , 4 Vivian Avenue, Milngavie, Glasgow, G62 6DW, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1993
Director • Italian • Lives in Switzerland • Born in Aug 1992
Director • Solicitor • British • Lives in Scotland • Born in Aug 1964
Director • Italian • Lives in United Arab Emirates • Born in Apr 2000
Director • Italian • Lives in Scotland • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Pellini's Gelateria & Pasticeria Limited
David William Deane is a mutual person.
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Film Plug Ltd
Steven Andrew James Gillespie is a mutual person.
Active
Copylab Group Limited
David William Deane is a mutual person.
Active
Bos Taurus Holdings Ltd
David William Deane is a mutual person.
Active
Ladyglen Holdings Limited
David William Deane is a mutual person.
Active
TKRH Limited
David William Deane is a mutual person.
Active
Gow Group Limited
David William Deane is a mutual person.
Active
Elder & Paton (Holdings) Limited
David William Deane is a mutual person.
Active
Financials
Gecs Labs Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ilionet Ltd (PSC) Appointed
1 Month Ago on 7 Aug 2025
Edoardo Pinton Resigned
1 Month Ago on 7 Aug 2025
Notification of PSC Statement
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Mr Constantino Marcello Details Changed
7 Months Ago on 24 Jan 2025
Steven Andrew James Gillespie (PSC) Resigned
7 Months Ago on 24 Jan 2025
Mr Gianluca Bonfrisco Appointed
7 Months Ago on 24 Jan 2025
Mr Edoardo Pinton Appointed
7 Months Ago on 24 Jan 2025
Mr Constantino Marcello Appointed
7 Months Ago on 24 Jan 2025
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Documents
Termination of appointment of Edoardo Pinton as a director on 7 August 2025
Submitted on 19 Aug 2025
Withdrawal of a person with significant control statement on 19 August 2025
Submitted on 19 Aug 2025
Notification of Ilionet Ltd as a person with significant control on 7 August 2025
Submitted on 19 Aug 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 21 Feb 2025
Resolutions
Submitted on 21 Feb 2025
Cessation of Steven Andrew James Gillespie as a person with significant control on 24 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Constantino Marcello on 24 January 2025
Submitted on 30 Jan 2025
Cessation of David William Deane as a person with significant control on 24 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Constantino Marcello as a director on 24 January 2025
Submitted on 30 Jan 2025
Repayment History
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