GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
Company is dissolved
General Information
NAME
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
COMPANY NUMBER
SC046025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/1968
(56 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY11 8PB
100 Wellington Street
Glasgow
Lanarkshire
G2 6DH
c/o Thompson Cooper
3 Castle Court
Dunfermline
Fife KY11 8PB
KY11 8PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Company is dissolved | View Report |
| GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
Credit Risk Overview
Want to learn more about GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
|
Born in Oct 1938 |
Resigned | Director&Secretary |
Current: 55 Past: 75 |
View Report |
|
Born in Jan 1944 |
Resigned | Secretary |
Current: 35 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 27/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 15/04/2022 | New Accounts filed |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | James Richard Watson Robson (919796135) has left the board |
| 24/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924506737) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | New Board Member Jennifer Chase (924506737) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/06/2016 | New Board Member James Richard Watson Robson (919796135) Appointed |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 12/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 04/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/03/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
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