THE GUTHRIE GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
03/07/243 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
03/08/213 August 2021 | Confirmation statement made on 2021-06-05 with no updates |
31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
14/05/2114 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA FLORENCE GUTHRIE / 14/05/2021 |
25/03/2125 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RAMSAY GUTHRIE / 24/03/2021 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
24/02/2024 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
12/01/1812 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
11/01/1811 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1386930004 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RAMSAY GUTHRIE |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA FLORENCE GUTHRIE |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
22/08/1622 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1386930004 |
05/09/155 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
28/06/1528 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
03/07/143 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
26/07/1326 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
19/06/1219 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
19/07/1119 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA FLORENCE GUTHRIE / 31/05/2010 |
31/08/1031 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAMSAY GUTHRIE / 31/05/2010 |
31/08/1031 August 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 71100 |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
24/07/0924 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | DIRECTOR APPOINTED CYNTHIA FLORENCE GUTHRIE |
20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/10/0730 October 2007 | PARTIC OF MORT/CHARGE ***** |
19/09/0719 September 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
13/07/0613 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
02/08/052 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
01/10/041 October 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
08/07/038 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
04/11/024 November 2002 | SHARES AGREEMENT OTC |
12/08/0212 August 2002 | TRANSFER AGREEMENT AUTH 02/08/02 |
12/08/0212 August 2002 | £ NC 100/150000 02/08 |
12/08/0212 August 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
02/07/012 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
08/06/008 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
01/06/981 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
30/06/9730 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
20/06/9620 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
22/06/9522 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
15/08/9415 August 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
20/04/9420 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/04/94 |
12/04/9412 April 1994 | PARTIC OF MORT/CHARGE ***** |
03/07/933 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
03/07/933 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/07/933 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/06/93 |
02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG |
02/06/932 June 1993 | NEW SECRETARY APPOINTED |
02/06/932 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/06/932 June 1993 | DIRECTOR RESIGNED |
02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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