GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED

Company number SC046025

Date	Type	Description	View / Download
21 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
25 May 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
09 Nov 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
19 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
23 May 2000	363s	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
25 May 1999	363a	Return made up to 26/04/99; no change of members	(4 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: unit 5 lochside industrial estate irongray road dumfries DG2 0JE	(1 page)
26 May 1998	363a	Return made up to 26/04/98; full list of members	(9 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 May 1997	363a	Return made up to 26/04/97; full list of members	(5 pages)
16 May 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)