| Company Name | Guideallied Limited |
|---|---|
| Director | Lenuta Cristina Lazar |
| Company Status | Active |
| Company Number | SC242648 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Lenuta Cristina Lazar |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 August 2022(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Housewife |
| Country of Residence | Bulgaria |
| Correspondence Address | 161 Strada Principala Tibanesti 707545 |
| Director Name | Mariagrazia Ferrari |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 25 August 2022) |
| Role | Solicitor |
| Country of Residence | Italy |
| Correspondence Address | 3, Via Malta Biella 13900 |
| Director Name | Roberto Verde |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 25 August 2022) |
| Role | Consultant Engineer |
| Country of Residence | Italy |
| Correspondence Address | Via Boscomarengo, 36 Fresonara 15064 |
| Secretary Name | Roberto Verde |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 25 August 2022) |
| Role | Consultant Engineer |
| Country of Residence | Italy |
| Correspondence Address | Via Boscomarengo, 36 Fresonara 15064 |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jordans Scotland LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 1 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 20 February 2023 | Appointment of Sig. Roberto Verde as a director on 20 February 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 25 August 2022 | Termination of appointment of Mariagrazia Ferrari as a director on 25 August 2022 (1 page) |
| 25 August 2022 | Termination of appointment of Roberto Verde as a director on 25 August 2022 (1 page) |
| 25 August 2022 | Termination of appointment of Roberto Verde as a secretary on 25 August 2022 (1 page) |
| 25 August 2022 | Appointment of Mrs Lenuta Cristina Lazar as a director on 24 August 2022 (2 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 17 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 31 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 10 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 2 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 7 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (8 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (8 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 9 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (8 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (8 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (8 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (8 pages) |
| 5 February 2010 | Director's details changed for Mariagrazia Ferrari on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mariagrazia Ferrari on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Roberto Verde on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Roberto Verde on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mariagrazia Ferrari on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Roberto Verde on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 January 2009 (8 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 January 2009 (8 pages) |
| 10 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (8 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (8 pages) |
| 23 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 5 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 8 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 11 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 25 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 30 January 2003 | New secretary appointed;new director appointed (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 30 January 2003 | New secretary appointed;new director appointed (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Incorporation (16 pages) |