GUILFORD LIMITED

Overview

Company Name	GUILFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219893
Jurisdiction	Scotland
Date of Creation	Jun 06, 2001
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUILFORD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GUILFORD LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GUILFORD LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (822) LIMITED	Jun 06, 2001	Jun 06, 2001

What are the latest accounts for GUILFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for GUILFORD LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2022	Application to strike the company off the register	1 pages	DS01

Jun 21, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Apr 13, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Nov 29, 2021	Change of details for Mr Richard Martin as a person with significant control on Nov 17, 2021	2 pages	PSC04

Nov 09, 2021	Change of details for Mr Richard Martin as a person with significant control on Oct 05, 2021	2 pages	PSC04

Jun 23, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

Apr 16, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Feb 04, 2021	Cessation of Midwinter Capital Company as a person with significant control on Jan 12, 2021	1 pages	PSC07

Feb 04, 2021	Notification of Richard Martin as a person with significant control on Jan 12, 2021	2 pages	PSC01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Feb 17, 2020	Termination of appointment of Andrew Jonathan Hughes Penney as a director on Feb 13, 2020	1 pages	TM01

Feb 17, 2020	Appointment of Ms Samantha Clare Stevenson as a director on Feb 13, 2020	2 pages	AP01

Feb 17, 2020	Appointment of Ms Greta Helen Ozanne Pender as a director on Feb 13, 2020	2 pages	AP01

Jun 14, 2019	Confirmation statement made on Jun 06, 2019 with updates	4 pages	CS01

Jun 14, 2019	Director's details changed for Mr Andrew Jonathan Hughes Penney on May 01, 2019	2 pages	CH01

Jun 13, 2019	Director's details changed for Andrew Jonathan Hughes Penney on May 01, 2019	2 pages	CH01

Apr 17, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Mar 13, 2019	Notification of Midwinter Capital Company as a person with significant control on Mar 01, 2019	2 pages	PSC02

Mar 13, 2019	Cessation of Rothschild & Co as a person with significant control on Mar 01, 2019	1 pages	PSC07

Jun 19, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Feb 16, 2018	Cessation of Rothschild Trust Corporation Limited as a person with significant control on Jun 13, 2017	1 pages	PSC07

View All Filings

Who are the officers of GUILFORD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENDER, Greta Helen Ozanne

Feb 13, 2020

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

Guernsey

British

1982-6

Director

267228520001

STEVENSON, Samantha Clare

Feb 13, 2020

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

Guernsey

British

1973-5

Director

273838580001

BURNESS

Jun 06, 2001

Oct 11, 2001

Nominee Secretary

242 West George Street

G2 4QY Glasgow

900020360001

ROTHSCHILD TRUST CORPORATION LIMITED

Oct 11, 2001

Sep 05, 2016

Secretary

St. Swithins Lane

EC4N 8AL London

New Court

United Kingdom

77805680001

BALDOCK, Richard Michael

Feb 05, 2009

Jun 13, 2011

Director

112 Bodley Road

KT3 5QH New Malden

British

1967-1

Managing Director

124117040001

BALFOUR, Roderick Francis Arthur, Earl Of

Oct 11, 2001

Nov 11, 2005

Director

Burpham Lodge

BN18 9RR Arundel

West Sussex

United Kingdom

British

1948-12

Merchant Banker

59048420001

HARRIS, David Laurence

Oct 11, 2001

Director

117 Alleyn Park

SE21 8AA London

United Kingdom

British

1944-6

Director

39357950002

PENNEY, Andrew Jonathan Hughes

Jun 13, 2011

Feb 13, 2020

Director

Beaconsfield Road

SE3 7LZ London

England

British

1960-1

Managing Director

51415200030

BURNESS (DIRECTORS) LIMITED

Jun 06, 2001

Oct 11, 2001

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900019120001

ROTHSCHILD TRUST CORPORATION LIMITED

Jul 16, 2014

Sep 05, 2016

Director

St. Swithins Lane

EC4N 8AL London

New Court

United Kingdom

Identification Type	European Economic Area
Registration Number	865402

77805680001

ROTHSCHILD TRUST NEW ZEALAND LIMITED

Nov 11, 2005

Jul 16, 2014

Director

PO BOX 137069, Parnell

Auckland

1001

New Zealand

109909460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUILFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Martin

Jan 12, 2021

King William Street

EC4N 7AR London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Midwinter Capital Company

Mar 01, 2019

King William Street

EC4N 7AR London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Comanies House
Registration Number	11574427

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rothschild & Co

Apr 06, 2017

Bis Avenue De Messine

75008 Paris

France

Yes

Legal Form	Societe En Commandite Par Actions (Sca)
Country Registered	France
Legal Authority	France
Place Registered	Euronext Paris
Registration Number	302519228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rothschild Trust Corporation Limited

Apr 06, 2016

St. Swithin's Lane

EC4N 8AL London

New Court

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00865402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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