- Company Overview for GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED (SC046025)
- Filing history for GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED (SC046025)
- People for GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED (SC046025)
- Insolvency for GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED (SC046025)
- More for GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED (SC046025)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jun 2016 | AP01 | Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 May 2015 | TM01 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 | |
02 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Mar 2014 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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20 Dec 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Sep 2013 | AP01 | Appointment of Mr Matthew Clement Hugh Gill as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Anthony Bristlin as a director | |
06 Feb 2013 | TM01 | Termination of appointment of Zillah Stone as a director | |
04 Feb 2013 | AP01 | Appointment of Mr David John Mark Blizzard as a director | |
18 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
18 Dec 2012 | CH01 | Director's details changed for Anthony John Bristlin on 25 June 2012 | |
18 Dec 2012 | CH01 | Director's details changed for Iain David Cameron Simm on 25 June 2012 | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Aug 2011 | CH01 | Director's details changed for Iain David Cameron Simm on 3 August 2011 |