Guinea Enviro Ltd

Company Name	Guinea Enviro Ltd
Company Status	Dissolved
Company Number	SC408422
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 7 months ago)
Dissolution Date	13 March 2019 (5 years, 1 month ago)
Previous Name	Guinea Enviro Export Ltd

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Steven William Fisher Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(same day as company formation)
Role	Export
Country of Residence	Scotland
Correspondence Address	95 Tillycairn Road Glasgow G33 5HD Scotland

Director Name	Mr William Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2236 London Road Glasgow G32 8YF Scotland

Contact

Website	guinea-enviro.com

Location

Registered Address	William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Steven Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,913
Cash	£12,726
Current Liabilities	£386,997

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 March 2019	Final Gazette dissolved following liquidation (1 page)
13 December 2018	Order of court for early dissolution (1 page)
30 November 2017	Notice of winding up order (1 page)
30 November 2017	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 30 November 2017 (2 pages)
30 November 2017	Notice of winding up order (1 page)
30 November 2017	Court order notice of winding up (1 page)
30 November 2017	Court order notice of winding up (1 page)
30 November 2017	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 30 November 2017 (2 pages)
25 October 2017	Compulsory strike-off action has been suspended (1 page)
25 October 2017	Compulsory strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Compulsory strike-off action has been suspended (1 page)
14 October 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 October 2016	Compulsory strike-off action has been suspended (1 page)
14 October 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
8 April 2016	Registered office address changed from 255 Lochburn Road Glasgow G20 0QQ to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 255 Lochburn Road Glasgow G20 0QQ to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 8 April 2016 (1 page)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
16 October 2014	Termination of appointment of William Campbell as a director on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 2236 London Road Glasgow G32 8YF to 255 Lochburn Road Glasgow G20 0QQ on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of William Campbell as a director on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 2236 London Road Glasgow G32 8YF to 255 Lochburn Road Glasgow G20 0QQ on 16 October 2014 (1 page)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Appointment of Mr William Campbell as a director on 1 August 2014 (2 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Appointment of Mr William Campbell as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr William Campbell as a director on 1 August 2014 (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12 (3 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 June 2013	Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
10 June 2013	Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
8 November 2012	Director's details changed for Mr Steven William Fisher Scott on 7 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Steven William Fisher Scott on 7 November 2012 (2 pages)
8 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
8 November 2012	Director's details changed for Mr Steven William Fisher Scott on 7 November 2012 (2 pages)
8 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
23 August 2012	Company name changed guinea enviro export LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Company name changed guinea enviro export LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Guinea Enviro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland