GEP CAPITAL LIMITED
6 ST. COLME STREET, EDINBURGH EH3 6AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC626247
- Last Updated: 01 Oct 2021
Company Profile
GEP CAPITAL LIMITED was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in EDINBURGH. GEP CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 9 days.
| Name | GEP CAPITAL LIMITED |
|---|---|
| Company number | SC626247 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST. COLME STREET EDINBURGH EH3 6AD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Wallace Nationality: British |
Dates: Monday, April 1, 2019 - Sunday, November 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saeed Hashmi Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1014 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEP CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEP CAPITAL LIMITED | 01 Apr 2019 |