THE GUINEA GROUP LIMITED
MUSSELBURGH MITRESHELF 230 LIMITED

Hellopages » East Lothian » East Lothian » EH21 6XB

Company number SC174489
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 16 FERGUSON GREEN, MUSSELBURGH, MIDLOTHIAN, EH21 6XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of THE GUINEA GROUP LIMITED are www.theguineagroup.co.uk, and www.the-guinea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brunstane Rail Station is 1.8 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 5.2 miles; to Kinghorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Guinea Group Limited is a Private Limited Company. The company registration number is SC174489. The Guinea Group Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of The Guinea Group Limited is 16 Ferguson Green Musselburgh Midlothian Eh21 6xb. . JONES, John Elliott is a Director of the company. Secretary MORISON BISHOP has been resigned. Secretary MURRAY, Rodger Grant has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director DRUMMOND, John Stephen has been resigned. Director GAYFORD, Jane Frances has been resigned. Nominee Director LANG, James Russell has been resigned. Director MACEWAN, John Carlyle has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director RAINFIELD ENTERPRISES INC has been resigned. Director HILLSIDE MANAGEMENT SA has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, John Elliott
Appointed Date: 07 August 1997
72 years old

Resigned Directors

Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 15 April 1997
Secretary
MURRAY, Rodger Grant
Resigned: 20 August 2010
Appointed Date: 01 May 2010
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 31 May 2013
Appointed Date: 20 August 2010
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 28 February 2008
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 31 July 2002
Director
DRUMMOND, John Stephen
Resigned: 13 July 2009
Appointed Date: 07 August 1997
75 years old
Director
GAYFORD, Jane Frances
Resigned: 23 March 1998
Appointed Date: 15 August 1997
63 years old
Nominee Director
LANG, James Russell
Resigned: 07 August 1997
Appointed Date: 15 April 1997
73 years old
Director
MACEWAN, John Carlyle
Resigned: 01 October 1999
Appointed Date: 15 November 1998
71 years old
Nominee Director
MILLAR, James Allan
Resigned: 07 August 1997
Appointed Date: 15 April 1997
76 years old
Director
RAINFIELD ENTERPRISES INC
Resigned: 31 March 2003
Appointed Date: 04 May 2000
Director
HILLSIDE MANAGEMENT SA
Resigned: 31 May 2013
Appointed Date: 04 May 2000

THE GUINEA GROUP LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
28 Aug 2015
Total exemption full accounts made up to 30 April 2015
10 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
21 Aug 2014
Total exemption full accounts made up to 30 April 2014
...
... and 64 more events
20 Aug 1997
Director resigned
20 Aug 1997
Director resigned
20 Aug 1997
New director appointed
20 Aug 1997
New director appointed
15 Apr 1997
Incorporation

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