GUILFORD LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GUILFORD LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GUILFORD LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: SC219893. The accounts status is TOTAL EXEMPTION FULL.
GUILFORD LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: SC219893. The accounts status is TOTAL EXEMPTION FULL.
GUILFORD LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2022 | 20/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA CLARE STEVENSON | May 1973 | British | Director | 2020-02-13 | CURRENT |
MS GRETA HELEN OZANNE PENDER | Jun 1982 | British | Director | 2020-02-13 | CURRENT |
ROTHSCHILD TRUST NEW ZEALAND LIMITED | Corporate Director | 2005-11-11 UNTIL 2014-07-16 | RESIGNED | ||
ROTHSCHILD TRUST CORPORATION LIMITED | Corporate Director | 2014-07-16 UNTIL 2016-09-05 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-06-06 UNTIL 2001-10-11 | RESIGNED | ||
ROTHSCHILD TRUST CORPORATION LIMITED | Corporate Secretary | 2001-10-11 UNTIL 2016-09-05 | RESIGNED | ||
ANDREW JONATHAN HUGHES PENNEY | Jan 1960 | British | Director | 2011-06-13 UNTIL 2020-02-13 | RESIGNED |
MR DAVID LAURENCE HARRIS | Jun 1944 | British | Director | 2001-10-11 UNTIL 2001-10-11 | RESIGNED |
EARL OF RODERICK FRANCIS ARTHUR BALFOUR | Dec 1948 | British | Director | 2001-10-11 UNTIL 2005-11-11 | RESIGNED |
MR RICHARD MICHAEL BALDOCK | Jan 1967 | British | Director | 2009-02-05 UNTIL 2011-06-13 | RESIGNED |
BURNESS | Nominee Secretary | 2001-06-06 UNTIL 2001-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Martin | 2021-01-12 | 12/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Rothschild Trust Corporation Limited | 2016-04-06 - 2017-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |