THE GUINEA GROUP LIMITED: Filings

  • Overview

    Company NameTHE GUINEA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE GUINEA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 15, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Hillside Management Sa as a director

    1 pagesTM01

    Registered office address changed from * 1 Rutland Court Edinburgh Midlothian EH3 8EY* on Aug 01, 2013

    1 pagesAD01

    Termination of appointment of As Company Services Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hillside Management Sa on May 23, 2011

    2 pagesCH02

    Total exemption full accounts made up to Apr 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Appointment of As Company Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Rodger Murray as a secretary

    2 pagesTM02

    Registered office address changed from * 2Nd Floor Waterside House 46 Shore Leith Edinburgh Lothian EH6 6QU* on Jul 30, 2010

    2 pagesAD01

    Annual return made up to Apr 15, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Rodger Grant Murray as a secretary

    3 pagesAP03

    Termination of appointment of Brodies Secretarial Services Limited as a secretary

    2 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0