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- GEORGE STREET CAPITAL LIMITED
GEORGE STREET CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE STREET CAPITAL LIMITED
COMPANY NUMBER
SC333467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2007
(17 years and 1 months old)
WEBSITE
georgestreetcapital.net
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/11/2007
13/11/2007
HMS (715) LIMITED
Previous Names
06/11/2007 13/11/2007 HMS (715) LIMITED
EDINBURGH
EH3 8EG
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PFI (PACIFIC) LIMITED | Active - Accounts Filed | View Report |
GEORGE STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
AYRSHIRE HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about GEORGE STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/11/2007 - Present (17 years and 1 months) Secretary: 06/11/2007 - Present (17 years and 1 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 583 |
View Report |
02/03/2017 - Present (7 years and 9 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
12/07/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 312 Past: 2 |
View Report |
08/02/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 88 Past: 0 |
View Report |
20/12/2023 - Present (1years) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 69 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: John McDonagh (919224050) has left the board |
Date: 09/01/2024 | Event: New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Board Member John McDonagh (919224050) Appointed |
Date: 17/02/2023 | Event: Rory William Christie (918319146) has left the board |
Date: 17/02/2023 | Event: New Board Member Paul Robert Hepburn (911936468) Appointed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: Change in Reg. Office |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 06/03/2017 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 06/03/2017 | Event: John McDonagh (918208733) has left the board |
Date: 10/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: MACLAY MURRAY & SPENS LLP (918849926) has left the board |
Date: 13/05/2016 | Event: New Company Secretary Peter Johnstone (920801604) Appointed |
Date: 13/05/2016 | Event: Change in Reg. Office |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Company Secretary MACLAY MURRAY & SPENS LLP (918849926) Appointed |
Date: 26/05/2014 | Event: New Board Member John McDonagh (918208733) Appointed |
Date: 26/05/2014 | Event: John McDonagh (918772549) has left the board |
Date: 19/05/2014 | Event: Walter John Dunlop (908452944) has left the board |
Date: 19/05/2014 | Event: James Muir (914233692) has left the board |
Date: 19/05/2014 | Event: New Board Member John McDonagh (918772549) Appointed |
Date: 19/05/2014 | Event: Andrew Barry David Outram (914173542) has left the board |
Date: 19/05/2014 | Event: New Board Member Rory Christie (918319146) Appointed |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 19/07/2013 | Event: New Board Member Andrew Barry David Outram (914173542) Appointed |
Date: 01/07/2013 | Event: James Muir (907325570) has left the board |
Date: 01/07/2013 | Event: New Board Member James Muir (914233692) Appointed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 29/11/2012 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: Change in Reg. Office |
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