GUILFORD LIMITED
EDINBURGH LOTHIAN FIFTY (822) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC219893
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Rothschild Trust Corporation Limited as a director on 5 September 2016; Termination of appointment of Rothschild Trust Corporation Limited as a secretary on 5 September 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 . The most likely internet sites of GUILFORD LIMITED are www.guilford.co.uk, and www.guilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Guilford Limited is a Private Limited Company. The company registration number is SC219893. Guilford Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Guilford Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . PENNEY, Andrew Jonathan Hughes is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary ROTHSCHILD TRUST CORPORATION LIMITED has been resigned. Director BALDOCK, Richard Michael has been resigned. Director BALFOUR, Roderick Francis Arthur, Earl Of has been resigned. Director HARRIS, David Laurence has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. Director ROTHSCHILD TRUST CORPORATION LIMITED has been resigned. Director ROTHSCHILD TRUST NEW ZEALAND LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PENNEY, Andrew Jonathan Hughes
Appointed Date: 13 June 2011
65 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 11 October 2001
Appointed Date: 06 June 2001
Secretary
ROTHSCHILD TRUST CORPORATION LIMITED
Resigned: 05 September 2016
Appointed Date: 11 October 2001
Director
BALDOCK, Richard Michael
Resigned: 13 June 2011
Appointed Date: 05 February 2009
58 years old
Director
BALFOUR, Roderick Francis Arthur, Earl Of
Resigned: 11 November 2005
Appointed Date: 11 October 2001
76 years old
Director
HARRIS, David Laurence
Resigned: 11 October 2001
Appointed Date: 11 October 2001
81 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 October 2001
Appointed Date: 06 June 2001
Director
ROTHSCHILD TRUST CORPORATION LIMITED
Resigned: 05 September 2016
Appointed Date: 16 July 2014
Director
ROTHSCHILD TRUST NEW ZEALAND LIMITED
Resigned: 16 July 2014
Appointed Date: 11 November 2005

GUILFORD LIMITED Events

06 Sep 2016
Termination of appointment of Rothschild Trust Corporation Limited as a director on 5 September 2016
06 Sep 2016
Termination of appointment of Rothschild Trust Corporation Limited as a secretary on 5 September 2016
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
20 Apr 2016
Total exemption full accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
...
... and 40 more events
17 Dec 2001
Company name changed lothian fifty (822) LIMITED\certificate issued on 17/12/01
03 Nov 2001
New secretary appointed
03 Nov 2001
New director appointed
15 Oct 2001
Director resigned
06 Jun 2001
Incorporation

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