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GEORGE STREET CAPITAL LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
Company Information
- Company registration number
- SC333467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolis Limited Exchange Tower, 11th Floor
- 19 Canning Street
- Edinburgh
- EH3 8EG
- United Kingdom C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom UK
Management
- Managing Directors
- GORDON, John Stephen
- HEPBURN, Paul Robert
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Age Of Company 2007-11-06 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pfi (Pacific) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (715) LIMITED
- Legal Entity Identifier (LEI)
- 635400UCRA4MCTSGLE49
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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GEORGE STREET CAPITAL LIMITED Company Description
- GEORGE STREET CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC333467. Its current trading status is "live". It was registered 2007-11-06. It was previously called HMS (715) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at C/o Resolis Limited Exchange Tower, 11Th Floor .
Get GEORGE STREET CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Street Capital Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
- 2007-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-31) - PSC05
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accounts-with-accounts-type-small (2023-03-06) - AA
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change-person-director-company-with-change-date (2023-08-31) - CH01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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change-account-reference-date-company-previous-extended (2022-10-10) - AA01
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accounts-with-accounts-type-small (2022-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-21) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-12) - TM02
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-small (2019-02-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-03-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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accounts-with-accounts-type-small (2017-06-08) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-03) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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change-sail-address-company-with-new-address (2016-05-11) - AD02
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-06-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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capital-allotment-shares (2014-05-15) - SH01
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resolution (2014-05-15) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-06-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-01-24) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-17) - AP01
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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accounts-with-accounts-type-full (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-account-reference-date-company-previous-shortened (2011-09-07) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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gazette-filings-brought-up-to-date (2011-08-13) - DISS40
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gazette-filings-brought-up-to-date (2011-08-06) - DISS40
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change-person-director-company-with-change-date (2011-08-03) - CH01
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gazette-notice-compulsary (2011-07-15) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 288b
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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resolution (2009-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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capital-allotment-shares (2009-12-16) - SH01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 287
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legacy (2008-12-04) - 363a
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legacy (2008-11-26) - 410(Scot)
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legacy (2008-11-11) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-06-09) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-13) - CERTNM
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incorporation-company (2007-11-06) - NEWINC