GUTHRIE & ANDERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 28/02/2528 February 2025 | Application to strike the company off the register |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of capital on 2024-12-04 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 11/11/2411 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 22/10/2422 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 11/04/2411 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 18/01/2418 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 18/01/2418 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR JAMES PERRIE |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOOKERS SECRETARIES LIMITED / 11/12/2017 |
| 15/02/1815 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOOKERS DIRECTORS LIMITED / 11/12/2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | |
| 20/10/1120 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 18/07/1118 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 25/07/0925 July 2009 | 31/12/08 ANNUAL ACCTS |
| 29/06/0929 June 2009 | CHANGE OF DIRS/SEC |
| 29/06/0929 June 2009 | CHANGE OF DIRS/SEC |
| 29/06/0929 June 2009 | CHANGE OF DIRS/SEC |
| 26/06/0926 June 2009 | 10/05/09 ANNUAL RETURN SHUTTLE |
| 29/07/0829 July 2008 | 31/12/07 ANNUAL ACCTS |
| 06/06/086 June 2008 | 10/05/08 ANNUAL RETURN SHUTTLE |
| 31/10/0731 October 2007 | 31/12/06 ANNUAL ACCTS |
| 30/05/0730 May 2007 | 10/05/07 ANNUAL RETURN SHUTTLE |
| 05/10/065 October 2006 | 31/12/05 ANNUAL ACCTS |
| 19/05/0619 May 2006 | 10/05/06 ANNUAL RETURN SHUTTLE |
| 07/10/057 October 2005 | 31/12/04 ANNUAL ACCTS |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 28/06/0528 June 2005 | 10/05/05 ANNUAL RETURN SHUTTLE |
| 26/10/0426 October 2004 | 31/12/03 ANNUAL ACCTS |
| 09/06/049 June 2004 | 10/05/04 ANNUAL RETURN SHUTTLE |
| 06/09/036 September 2003 | 31/12/02 ANNUAL ACCTS |
| 20/05/0320 May 2003 | 10/05/03 ANNUAL RETURN SHUTTLE |
| 13/08/0213 August 2002 | 31/12/01 ANNUAL ACCTS |
| 21/05/0221 May 2002 | 10/05/02 ANNUAL RETURN SHUTTLE |
| 30/05/0130 May 2001 | 10/05/01 ANNUAL RETURN SHUTTLE |
| 19/05/0119 May 2001 | 31/12/00 ANNUAL ACCTS |
| 01/06/001 June 2000 | 31/12/99 ANNUAL ACCTS |
| 01/06/001 June 2000 | CHANGE OF DIRS/SEC |
| 01/06/001 June 2000 | 10/05/00 ANNUAL RETURN SHUTTLE |
| 27/09/9927 September 1999 | CHANGE OF ARD |
| 24/07/9924 July 1999 | 30/09/98 ANNUAL ACCTS |
| 15/05/9915 May 1999 | 10/05/99 ANNUAL RETURN SHUTTLE |
| 31/07/9831 July 1998 | 30/09/97 ANNUAL ACCTS |
| 15/05/9815 May 1998 | 10/05/98 ANNUAL RETURN SHUTTLE |
| 28/07/9728 July 1997 | 30/09/96 ANNUAL ACCTS |
| 16/05/9716 May 1997 | 10/05/97 ANNUAL RETURN SHUTTLE |
| 14/04/9714 April 1997 | CHANGE OF DIRS/SEC |
| 11/09/9611 September 1996 | CHANGE OF ARD DURING ARP |
| 18/07/9618 July 1996 | CHANGE OF DIRS/SEC |
| 04/07/964 July 1996 | 10/05/96 ANNUAL RETURN SHUTTLE |
| 25/04/9625 April 1996 | CHANGE OF DIRS/SEC |
| 20/04/9620 April 1996 | 31/12/95 ANNUAL ACCTS |
| 12/06/9512 June 1995 | 10/05/95 ANNUAL RETURN SHUTTLE |
| 06/06/956 June 1995 | 31/12/94 ANNUAL ACCTS |
| 03/06/943 June 1994 | 10/05/94 ANNUAL RETURN SHUTTLE |
| 03/06/943 June 1994 | 31/12/93 ANNUAL ACCTS |
| 27/08/9327 August 1993 | 10/05/93 ANNUAL RETURN SHUTTLE |
| 27/08/9327 August 1993 | 31/12/92 ANNUAL ACCTS |
| 11/08/9211 August 1992 | 10/05/92 ANNUAL RETURN FORM |
| 11/08/9211 August 1992 | 31/12/91 ANNUAL ACCTS |
| 15/06/9115 June 1991 | CHANGE OF DIRS/SEC |
| 28/05/9128 May 1991 | 10/05/91 ANNUAL RETURN |
| 15/05/9115 May 1991 | 31/12/90 ANNUAL ACCTS |
| 20/04/9120 April 1991 | CHANGE OF DIRS/SEC |
| 11/08/9011 August 1990 | 10/08/90 ANNUAL RETURN |
| 06/08/906 August 1990 | 31/12/89 ANNUAL ACCTS |
| 17/08/8917 August 1989 | 11/08/89 ANNUAL RETURN |
| 16/08/8916 August 1989 | 31/12/88 ANNUAL ACCTS |
| 15/03/8915 March 1989 | CHANGE OF DIRS/SEC |
| 16/01/8916 January 1989 | CHANGE IN SIT REG ADD |
| 03/09/883 September 1988 | 15/07/88 ANNUAL RETURN |
| 26/07/8826 July 1988 | 31/12/87 ANNUAL ACCTS |
| 22/07/8722 July 1987 | 10/07/87 ANNUAL RETURN |
| 21/07/8721 July 1987 | 31/12/86 ANNUAL ACCTS |
| 23/06/8623 June 1986 | 09/05/86 ANNUAL RETURN |
| 19/05/8619 May 1986 | ANNUAL ACCTS |
| 14/08/8514 August 1985 | 31/12/84 ANNUAL ACCTS |
| 14/08/8514 August 1985 | CHANGE OF DIRS/SEC |
| 14/08/8514 August 1985 | 27/06/85 ANNUAL RETURN |
| 21/01/8521 January 1985 | 31/12/83 ANNUAL ACCTS |
| 12/11/8412 November 1984 | 31/12/83 ANNUAL RETURN |
| 07/02/847 February 1984 | PARTICULARS RE DIRECTORS |
| 07/02/847 February 1984 | SITUATION OF REG OFFICE |
| 18/07/8318 July 1983 | PARTICULARS RE DIRECTORS |
| 18/07/8318 July 1983 | PARTICULARS RE DIRECTORS |
| 18/07/8318 July 1983 | PARTICULARS RE DIRECTORS |
| 15/04/8315 April 1983 | 31/12/82 ANNUAL RETURN |
| 02/06/822 June 1982 | NOTICE OF ARD |
| 26/05/8226 May 1982 | 31/12/81 ANNUAL RETURN |
| 15/05/8115 May 1981 | 31/12/80 ANNUAL RETURN |
| 20/02/8120 February 1981 | PARTICULARS RE DIRECTORS |
| 14/04/8014 April 1980 | 31/12/79 ANNUAL RETURN |
| 14/04/8014 April 1980 | PARTICULARS RE DIRECTORS |
| 07/03/797 March 1979 | 31/12/78 ANNUAL RETURN |
| 14/02/7814 February 1978 | 31/12/77 ANNUAL RETURN |
| 27/07/7727 July 1977 | RETURN OF ALLOTS (CASH) |
| 14/07/7714 July 1977 | 31/12/76 ANNUAL RETURN |
| 15/02/7715 February 1977 | RETURN OF ALLOTS (CASH) |
| 28/04/7628 April 1976 | SITUATION OF REG OFFICE |
| 28/04/7628 April 1976 | PARTICULARS RE DIRECTORS |
| 28/04/7628 April 1976 | PARTICULARS RE DIRECTORS |
| 10/07/7510 July 1975 | MEMORANDUM |
| 10/07/7510 July 1975 | ARTICLES |
| 10/07/7510 July 1975 | STATEMENT OF NOMINAL CAP |
| 10/07/7510 July 1975 | SITUATION OF REG OFFICE |
| 10/07/7510 July 1975 | DECL ON COMPL ON INCORP |
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