GORDON GUTHRIE CONTRACTS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/2126 July 2021 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 66 Albion Road Edinburgh EH7 5QZ on 2021-07-26 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Termination or full implementation of CVA |
| 23/02/2123 February 2021 | Voluntary arrangement taking effect |
| 11/03/2011 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBERTSON / 29/03/2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBERTSON / 29/03/2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GILES |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STEPHEN HERD |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS HEATHER GILES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR DOUGLAS ANDERSON |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ALICK BIRD |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTSON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON GUTHRIE |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBERTSON / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GUTHRIE / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALAN STUART ROBERTSON / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR GORDON GUTHRIE |
| 10/12/0810 December 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MRS ALAN ROBERTSON |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MRS ALAN ROBERTSON |
| 23/10/0823 October 2008 | ADOPT MEM AND ARTS 22/10/2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GORDON GUTHRIE CONTRACTS LTD.
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company