GEORGE STREET CAPITAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GEORGE STREET CAPITAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GEORGE STREET CAPITAL LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: SC333467. The accounts status is SMALL and accounts are next due on 30/06/2024.
GEORGE STREET CAPITAL LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: SC333467. The accounts status is SMALL and accounts are next due on 30/06/2024.
GEORGE STREET CAPITAL 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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HMS (715) LIMITED (until 13/11/2007)
HMS (715) LIMITED (until 13/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2021-07-12 | CURRENT | ||
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-02-08 | CURRENT |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2023-12-20 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-03-02 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-06 UNTIL 2009-02-18 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-06 UNTIL 2008-02-19 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-05-02 UNTIL 2016-05-03 | RESIGNED | ||
ANDREW BARRY DAVID OUTRAM | May 1963 | British | Director | 2013-07-01 UNTIL 2014-05-02 | RESIGNED |
MR JAMES MUIR | Nov 1964 | British | Director | 2008-02-19 UNTIL 2014-05-02 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2014-05-02 UNTIL 2017-03-02 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 UNTIL 2023-12-20 | RESIGNED |
MR WALTER JOHN DUNLOP | Feb 1960 | British | Director | 2008-10-29 UNTIL 2014-05-02 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2014-05-02 UNTIL 2023-02-08 | RESIGNED |
PETER JOHNSTONE | Secretary | 2016-05-03 UNTIL 2021-07-12 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2007-11-06 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfi (Pacific) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEORGE_STREET_CAPITAL_LIM - Accounts | 2024-03-07 | 30-09-2023 | £6 Cash £975 equity |