Gefm Edinburgh I Limited
Company Profile
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MicroGefm Edinburgh I Limited
sc415585•Private Limited With Share Capital
4Th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH12EN
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Incorporated
27/01/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gefm Edinburgh I Limited (sc415585) is a private limited with share capital incorporated on 27/01/2012 (14 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/01/2012
EH12EN
Financial Overview
Total Assets
£823.7K
Liabilities
£65.4K
Net Assets
£758.3K
Turnover
£45.3K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Resolution
Category:Resolution
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Capital Cancellation Shares
Category:Capital
Date:12-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Resolution
Category:Resolution
Date:27-12-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2012
Incorporation Company
Category:Incorporation
Date:27-01-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
Contact
4Th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH12EN