GS

GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED

Dissolved

Company number SC046025

Dunfermline · Incorporated 11 October 1968

C/O Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN Scotland · until 27 July 2023

4th Floor 115 George Street Edinburgh EH2 4JN · until 28 April 2023

24 Great King Street Edinburgh EH3 6QN · until 4 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
6 April 2018
RJ
ROBSON, James Richard Watson
Director · Resigned
1 June 2016
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BD
BLIZZARD, David John Mark
Director · Resigned
31 January 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SI
SIMM, Iain David Cameron
Director · Resigned
28 August 2008
SZ
STONE, Zillah Wendy
Director · Resigned
28 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
BR
BOOTH, Robin
Director · Resigned
29 September 2000
SS
SHAW, Sarah Margaret
Secretary · Resigned
1 June 1997
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
TW
THOMPSON, William Anthony
Director · Resigned
3 April 1997
WD
WHITAKER, David William
Director · Resigned
29 September 1995
DK
DRACUP, Keith Michael
Secretary · Resigned
1 June 1989
SP
SMITH, Philip Abbott
Secretary · Resigned
—
CP
CLAPPISON, Peter Edward
Director · Resigned
—
SP
SMITH, Philip Abbott
Director · Resigned
—

Persons with significant control

PS
Guthrie Scottish Nominees (No.3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Resolution
Resolution
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
27 September 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Dormant
Accounts
6 August 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
30 August 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Dormant
Accounts
19 September 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Dormant
Accounts
30 September 1998 View
Legacy
Address
26 June 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Dormant
Accounts
14 October 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
25 April 1997 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Accounts With Accounts Type Dormant
Accounts
14 October 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Accounts With Accounts Type Dormant
Accounts
16 October 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 October 1994 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Dormant
Accounts
29 September 1993 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Dormant
Accounts
7 August 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Dormant
Accounts
17 October 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Dormant
Accounts
26 November 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Officers
1 December 1989 View
Accounts With Accounts Type Dormant
Accounts
30 November 1989 View
Legacy
Annual Return
21 November 1989 View
Legacy
Address
3 November 1989 View
Legacy
Officers
26 September 1988 View
Accounts With Made Up Date
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Annual Return
23 July 1987 View
Accounts With Accounts Type Dormant
Accounts
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
1 August 1986 View
Legacy
Annual Return
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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