GUILFORD LIMITED

SC219893
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 accounts Annual Accounts 10 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 accounts Annual Accounts 10 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 officers Termination of appointment of director (Andrew Jonathan Hughes Penney) 1 Buy now
17 Feb 2020 officers Appointment of director (Ms Samantha Clare Stevenson) 2 Buy now
17 Feb 2020 officers Appointment of director (Ms Greta Helen Ozanne Pender) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Andrew Jonathan Hughes Penney) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Andrew Jonathan Hughes Penney) 2 Buy now
17 Apr 2019 accounts Annual Accounts 10 Buy now
13 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 10 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 accounts Annual Accounts 9 Buy now
06 Sep 2016 officers Termination of appointment of director (Rothschild Trust Corporation Limited) 1 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Rothschild Trust Corporation Limited) 1 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
20 Apr 2016 accounts Annual Accounts 9 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 officers Change of particulars for corporate director (Rothschild Trust Corporation Limited) 1 Buy now
11 Jun 2015 officers Change of particulars for corporate secretary (Rothschild Trust Corporation Limited) 1 Buy now
24 Feb 2015 accounts Annual Accounts 9 Buy now
29 Jul 2014 officers Appointment of corporate director (Rothschild Trust Corporation Limited) 3 Buy now
29 Jul 2014 officers Termination of appointment of director (Rothschild Trust New Zealand Limited) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Rothschild Trust New Zealand Limited) 1 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 9 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 8 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 accounts Annual Accounts 8 Buy now
12 Aug 2011 officers Termination of appointment of director (Richard Baldock) 2 Buy now
12 Aug 2011 officers Appointment of director (Andrew Jonathan Hughes Penney) 3 Buy now
21 Jun 2011 annual-return Annual Return 14 Buy now
25 Oct 2010 accounts Annual Accounts 10 Buy now
22 Jun 2010 annual-return Annual Return 14 Buy now
25 Feb 2010 accounts Annual Accounts 10 Buy now
01 May 2009 annual-return Return made up to 06/06/08; no change of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 11 Buy now
17 Feb 2009 officers Director appointed richard baldock 4 Buy now
16 Jan 2009 accounts Annual Accounts 9 Buy now
20 Dec 2007 accounts Annual Accounts 9 Buy now
26 Jun 2007 annual-return Return made up to 06/06/07; full list of members 6 Buy now
22 Jun 2006 annual-return Return made up to 06/06/06; full list of members 6 Buy now
02 May 2006 accounts Annual Accounts 9 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
22 Jul 2005 annual-return Return made up to 06/06/05; full list of members 6 Buy now
05 Apr 2005 accounts Annual Accounts 9 Buy now
30 Jul 2004 annual-return Return made up to 06/06/04; full list of members 6 Buy now
07 Apr 2004 accounts Annual Accounts 9 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
19 Jun 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
11 Apr 2003 accounts Annual Accounts 9 Buy now
21 Mar 2003 address Registered office changed on 21/03/03 from: 50 lothian road festival square edinburgh EH3 9BY 1 Buy now
03 Jul 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
08 Feb 2002 officers New secretary appointed 2 Buy now
04 Feb 2002 officers New director appointed 3 Buy now
04 Feb 2002 officers New director appointed 3 Buy now
17 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2001 officers New secretary appointed 2 Buy now
03 Nov 2001 officers New director appointed 3 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
06 Jun 2001 incorporation Incorporation Company 24 Buy now