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GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED

Company number SC062617

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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)
06 Aug 2002 AA Accounts for a dormant company made up to 31 December 2001
21 May 2002 363s Return made up to 26/04/02; full list of members
30 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
25 May 2001 363s Return made up to 26/04/01; full list of members
09 Nov 2000 288b Director resigned
17 Oct 2000 288a New director appointed
19 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
23 May 2000 363s Return made up to 26/04/00; full list of members
15 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
25 May 1999 363a Return made up to 26/04/99; no change of members
30 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Jun 1998 287 Registered office changed on 25/06/98 from: unit 5 lochside industrial estate irongray road dumfries DG2 0JE
26 May 1998 363a Return made up to 26/04/98; full list of members
14 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed;new director appointed
16 May 1997 363a Return made up to 26/04/97; full list of members
29 Apr 1997 288b Director resigned
25 Apr 1997 288a New director appointed
31 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995