This company is commonly known as Gefm Edinburgh I Limited. The company was founded 12 years ago and was given the registration number SC415585. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GEFM EDINBURGH I LIMITED |
|---|---|---|
| Company Number | : | SC415585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-88, Leeson Street Lower, Dublin 2, Ireland, D02 A668 | Director | 20 December 2022 | Active |
| 86-88, Leeson Street Lower, Dublin 2, Ireland, D02 A668 | Director | 20 December 2022 | Active |
| 86-88, Lower Leeson Street, Dublin 2, Ireland, D02 A668 | Director | 06 December 2023 | Active |
| 86-88, Leeson Street Lower, Dublin 2, Ireland, DO2 A668 | Director | 20 December 2022 | Active |
| 86-88, Lower Leeson Street, Dublin 2, Ireland, D02 A668 | Director | 06 December 2023 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 27 January 2012 | Active |
| 3220, Aviation House, Westpark, Shannon, Ireland, | Director | 29 February 2012 | Active |
| 3220, Aviation House, Westpark, Shannon, Ireland, | Director | 29 February 2012 | Active |
| 3220, Aviation House, Shannon Business Park, Shannon, Ireland, | Director | 09 March 2015 | Active |
| 86-88, Leeson Street Lower, Dublin, Ireland, 2 | Director | 06 March 2018 | Active |
| 86-88, Leeson Street Lower, Dublin, Ireland, 2 | Director | 12 January 2018 | Active |
| 86-88, Leeson Street Lower, Dublin, Ireland, 2 | Director | 06 March 2018 | Active |
| 31-36, Golden Lane, Dublin, Ireland, D08 A5RV | Director | 20 October 2016 | Active |
| 86-88, Leesen Street Lower, Dublin 2, Ireland, | Director | 12 June 2019 | Active |
| 86-88, Leeson St, Dublin, Ireland, 2 | Director | 06 March 2018 | Active |
| Ge Healthcare, Ida Business Park, Carrigtohill, Ireland, T45 AV60 | Director | 20 December 2022 | Active |
| 86-88, Lower Leeson Street, Dublin 2, Ireland, | Director | 13 May 2019 | Active |
| 86-88, Lower Leeson Street, Dublin 2, Ireland, | Director | 28 December 2018 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 27 January 2012 | Active |
| 3220, Aviation House, Shannon Business Park, Shannon, Ireland, | Director | 15 March 2017 | Active |
| 3220, Aviation House, Shannon Business Park, Shannon, Ireland, | Director | 16 February 2017 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 27 January 2012 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 27 January 2012 | Active |
| Ge Healthcare Technologies Inc. | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, West Monroe Street, Chicago, United States, 60661 |
| Nature of control | : |
|
| General Electric Company | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 41, Farnsworth Street, Boston, United States, 02210 |
| Nature of control | : |
|
| Ge Capital International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-22 | Capital | Capital allotment shares. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Capital | Capital allotment shares. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.