Guilford Limited

Company Name	Guilford Limited
Company Status	Dissolved
Company Number	SC219893
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	Lothian Fifty (822) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Greta Helen Ozanne Pender
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Earl Of Roderick Francis Arthur Balfour
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Burpham Lodge Arundel West Sussex BN18 9RR

Director Name	Mr David Laurence Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 11 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Alleyn Park London SE21 8AA

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	112 Bodley Road New Malden KT3 5QH

Director Name	Mr Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 13 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Beaconsfield Road London SE3 7LZ

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	Rothschild Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(4 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 05 September 2016)
Correspondence Address	New Court St. Swithins Lane London EC4N 8AL

Director Name	Rothschild Trust New Zealand Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 July 2014)
Correspondence Address	PO Box 137069, Parnell Auckland 1001 New Zealand

Director Name	Rothschild Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	16 July 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2016)
Correspondence Address	New Court St. Swithins Lane London EC4N 8AL

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Wellfleet Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,609
Cash	£49
Current Liabilities	£7,695

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

4 February 2021	Cessation of Midwinter Capital Company as a person with significant control on 12 January 2021 (1 page)
4 February 2021	Notification of Richard Martin as a person with significant control on 12 January 2021 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
17 February 2020	Termination of appointment of Andrew Jonathan Hughes Penney as a director on 13 February 2020 (1 page)
17 February 2020	Appointment of Ms Samantha Clare Stevenson as a director on 13 February 2020 (2 pages)
17 February 2020	Appointment of Ms Greta Helen Ozanne Pender as a director on 13 February 2020 (2 pages)
14 June 2019	Director's details changed for Mr Andrew Jonathan Hughes Penney on 1 May 2019 (2 pages)
14 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
13 June 2019	Director's details changed for Andrew Jonathan Hughes Penney on 1 May 2019 (2 pages)
17 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 March 2019	Cessation of Rothschild & Co as a person with significant control on 1 March 2019 (1 page)
13 March 2019	Notification of Midwinter Capital Company as a person with significant control on 1 March 2019 (2 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 February 2018	Cessation of Rothschild Trust Corporation Limited as a person with significant control on 13 June 2017 (1 page)
16 February 2018	Notification of Rothschild Trust Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
3 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
6 September 2016	Termination of appointment of Rothschild Trust Corporation Limited as a director on 5 September 2016 (1 page)
6 September 2016	Termination of appointment of Rothschild Trust Corporation Limited as a director on 5 September 2016 (1 page)
6 September 2016	Termination of appointment of Rothschild Trust Corporation Limited as a secretary on 5 September 2016 (1 page)
6 September 2016	Termination of appointment of Rothschild Trust Corporation Limited as a secretary on 5 September 2016 (1 page)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
20 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
20 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
11 June 2015	Director's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Secretary's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Secretary's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Director's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Director's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
11 June 2015	Secretary's details changed for Rothschild Trust Corporation Limited on 5 June 2015 (1 page)
24 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
24 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
29 July 2014	Termination of appointment of Rothschild Trust New Zealand Limited as a director on 16 July 2014 (1 page)
29 July 2014	Termination of appointment of Rothschild Trust New Zealand Limited as a director on 16 July 2014 (2 pages)
29 July 2014	Appointment of Rothschild Trust Corporation Limited as a director on 16 July 2014 (3 pages)
29 July 2014	Appointment of Rothschild Trust Corporation Limited as a director on 16 July 2014 (3 pages)
29 July 2014	Termination of appointment of Rothschild Trust New Zealand Limited as a director on 16 July 2014 (2 pages)
29 July 2014	Termination of appointment of Rothschild Trust New Zealand Limited as a director on 16 July 2014 (1 page)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
8 May 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 May 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
5 November 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
13 October 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
12 August 2011	Termination of appointment of Richard Baldock as a director (2 pages)
12 August 2011	Appointment of Andrew Jonathan Hughes Penney as a director (3 pages)
12 August 2011	Termination of appointment of Richard Baldock as a director (2 pages)
12 August 2011	Appointment of Andrew Jonathan Hughes Penney as a director (3 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 May 2009	Return made up to 06/06/08; no change of members (4 pages)
1 May 2009	Return made up to 06/06/08; no change of members (4 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
17 February 2009	Director appointed richard baldock (4 pages)
17 February 2009	Director appointed richard baldock (4 pages)
16 January 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
16 January 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
26 June 2007	Return made up to 06/06/07; full list of members (6 pages)
26 June 2007	Return made up to 06/06/07; full list of members (6 pages)
22 June 2006	Return made up to 06/06/06; full list of members (6 pages)
22 June 2006	Return made up to 06/06/06; full list of members (6 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
22 July 2005	Return made up to 06/06/05; full list of members (6 pages)
22 July 2005	Return made up to 06/06/05; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 July 2004	Return made up to 06/06/04; full list of members (6 pages)
30 July 2004	Return made up to 06/06/04; full list of members (6 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
19 June 2003	Return made up to 06/06/03; full list of members (7 pages)
19 June 2003	Return made up to 06/06/03; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 March 2003	Registered office changed on 21/03/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
3 July 2002	Return made up to 06/06/02; full list of members (8 pages)
3 July 2002	Return made up to 06/06/02; full list of members (8 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (3 pages)
17 December 2001	Company name changed lothian fifty (822) LIMITED\certificate issued on 17/12/01 (2 pages)
17 December 2001	Company name changed lothian fifty (822) LIMITED\certificate issued on 17/12/01 (2 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New director appointed (3 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
6 June 2001	Incorporation (24 pages)
6 June 2001	Incorporation (24 pages)

Guilford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland