• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01

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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

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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

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  • certificate-change-of-name-company (2007-11-13) - CERTNM

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  • incorporation-company (2007-11-06) - NEWINC

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