P D GUTHRIE LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/05/149 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1422 April 2014 APPLICATION FOR STRIKING-OFF

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 59 SAINT PETER STREET PETERHEAD ABERDEENSHIRE AB42 1UX

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN GUTHRIE / 27/08/2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/11/1122 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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27/06/1027 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/11/0919 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/11/0820 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/11/0723 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/11/0622 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/12/057 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/12/041 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/12/0316 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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18/02/0318 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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20/11/0220 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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