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THE GUTHRIE GROUP LIMITED

Company number SC138693

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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)
09 May 1999 AA Full accounts made up to 30 June 1998
01 Jun 1998 363s Return made up to 05/06/98; no change of members
01 May 1998 AA Full accounts made up to 30 June 1997
30 Jun 1997 363s Return made up to 05/06/97; no change of members
29 May 1997 AA Full accounts made up to 30 June 1996
20 Jun 1996 363s Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 20/06/96
20 May 1996 AA Full accounts made up to 30 June 1995
08 Aug 1995 AA Accounts for a small company made up to 30 June 1994
22 Jun 1995 363s Return made up to 05/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 05/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; no change of members
20 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
03 Jul 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 05/06/93; full list of members
03 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1993 287 Registered office changed on 02/06/93 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
02 Jun 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
02 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1992 NEWINC Incorporation