Company NameGuthrie Scottish Nominees (No.3) Limited
DirectorsJohn Angus Smith and Frederik Christoffel De Jongh
Company StatusLiquidation
Company NumberSC062617
CategoryPrivate Limited Company
Incorporation Date29 June 1977(46 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Angus Smith
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(44 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director, Signature Emea
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Court Carnegie Campus
Dunfermline
KY11 8PB
Scotland
Director NameMr Frederik Christoffel De Jongh
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed25 April 2022(44 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address3 Castle Court Carnegie Campus
Dunfermline
KY11 8PB
Scotland
Secretary NameKeith Michael Dracup
NationalityBritish
StatusResigned
Appointed01 June 1989(11 years, 11 months after company formation)
Appointment Duration8 years (resigned 31 May 1997)
RoleCompany Director
Correspondence Address174 Towngate
Clifton
Brighouse
West Yorkshire
HD6 4HH
Director NamePeter Edward Clappison
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1990(12 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 1995)
RoleFinancial Director
Correspondence Address1 Woodside Drive
Barnt Green
Birmingham
West Midlands
B45 8XT
Director NamePhilip Abbott Smith
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1990(12 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 May 1997)
RoleSecretary
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameDavid William Whitaker
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(18 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 April 1997)
RoleCompany Director
Correspondence Address1 Pollard Hall
Oxford Road Gomersal
Cleckheaton
West Yorkshire
BD19 1PX
Director NameWilliam Anthony Thompson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1997(19 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address16 Highfields
Westoning
Bedford
MK45 5EN
Director NameSarah Margaret Shaw
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(19 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed01 June 1997(19 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameRobin Booth
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(23 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressTykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4EL
Director NameMr Mark Hoad
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(29 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 April 2010)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressCherry House
72 Updown Hill
Windlesham
Surrey
GU20 6DT
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(31 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Meadow Road
London
SW19 2ND
Director NameIain David Cameron Simm
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(31 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 May 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameAnthony John Bristlin
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(32 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 September 2013)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(35 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 September 2021)
RoleCompany Secretary/Barrister
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Matthew Clement Hugh Gill
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(36 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr James Richard Watson Robson
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(38 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 October 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameJennifer Chase
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2018(40 years, 9 months after company formation)
Appointment Duration4 years (resigned 25 April 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBba Aviation Plc 105 Wigmore Street
London
W1U 1QY

Contact

Telephone020 75143999
Telephone regionLondon

Location

Registered AddressC/O Thomson Cooper
3 Castle Court
Dunfermline
KY11 8PB
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South

Shareholders

16m at £1Guthrie Corp LTD
100.00%
Ordinary
1 at £1Bba Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

21 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
5 October 2018Termination of appointment of James Richard Watson Robson as a director on 5 October 2018 (1 page)
20 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
9 April 2018Appointment of Jennifer Chase as a director on 6 April 2018 (2 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
13 June 2016Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
1 June 2016Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16,000,000
(4 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16,000,000
(4 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 16,000,000
(5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 16,000,000
(5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 16,000,000
(5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages)
4 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages)
4 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages)
7 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 16,000,000
(5 pages)
7 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 16,000,000
(5 pages)
7 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 16,000,000
(5 pages)
20 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
(5 pages)
20 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
(5 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
6 February 2013Termination of appointment of Zillah Stone as a director (2 pages)
6 February 2013Termination of appointment of Zillah Stone as a director (2 pages)
4 February 2013Appointment of Mr David John Mark Blizzard as a director (3 pages)
4 February 2013Appointment of Mr David John Mark Blizzard as a director (3 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 December 2012Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
16 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
16 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010Termination of appointment of Mark Hoad as a director (2 pages)
20 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
20 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
20 May 2010Termination of appointment of Mark Hoad as a director (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 December 2008Return made up to 01/12/08; full list of members (4 pages)
15 December 2008Return made up to 01/12/08; full list of members (4 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 September 2008Appointment terminated director and secretary sarah shaw (1 page)
9 September 2008Director appointed zillah wendy stone (2 pages)
9 September 2008Appointment terminated director and secretary sarah shaw (1 page)
9 September 2008Director appointed iain david cameron simm (2 pages)
9 September 2008Director appointed zillah wendy stone (2 pages)
9 September 2008Director appointed iain david cameron simm (2 pages)
19 December 2007Return made up to 01/12/07; full list of members (2 pages)
19 December 2007Return made up to 01/12/07; full list of members (2 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 December 2006Return made up to 01/12/06; full list of members (2 pages)
18 December 2006Return made up to 01/12/06; full list of members (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 January 2006Return made up to 01/12/05; full list of members (2 pages)
19 January 2006Return made up to 01/12/05; full list of members (2 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 December 2004Return made up to 01/12/04; full list of members (7 pages)
21 December 2004Return made up to 01/12/04; full list of members (7 pages)
30 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 December 2003Return made up to 01/12/03; full list of members (7 pages)
16 December 2003Return made up to 01/12/03; full list of members (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 December 2002Return made up to 01/12/02; no change of members (5 pages)
11 December 2002Return made up to 01/12/02; no change of members (5 pages)
6 August 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 August 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 May 2002Return made up to 26/04/02; full list of members (7 pages)
21 May 2002Return made up to 26/04/02; full list of members (7 pages)
30 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2001Return made up to 26/04/01; full list of members (6 pages)
25 May 2001Return made up to 26/04/01; full list of members (6 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000Return made up to 26/04/00; full list of members (6 pages)
23 May 2000Return made up to 26/04/00; full list of members (6 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 May 1999Return made up to 26/04/99; no change of members (4 pages)
25 May 1999Return made up to 26/04/99; no change of members (4 pages)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998Registered office changed on 25/06/98 from: unit 5 lochside industrial estate irongray road dumfries DG2 0JE (1 page)
25 June 1998Registered office changed on 25/06/98 from: unit 5 lochside industrial estate irongray road dumfries DG2 0JE (1 page)
26 May 1998Return made up to 26/04/98; full list of members (9 pages)
26 May 1998Return made up to 26/04/98; full list of members (9 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997Secretary resigned (1 page)
7 July 1997New secretary appointed;new director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997New secretary appointed;new director appointed (2 pages)
16 May 1997Return made up to 26/04/97; full list of members (5 pages)
16 May 1997Return made up to 26/04/97; full list of members (5 pages)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
25 April 1997New director appointed (2 pages)
25 April 1997New director appointed (2 pages)
31 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 July 1996Return made up to 26/04/96; no change of members (4 pages)
25 July 1996Return made up to 26/04/96; no change of members (4 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
1 December 1995Director resigned (2 pages)
1 December 1995Director resigned (2 pages)
16 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
16 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 May 1995Return made up to 26/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 May 1995Return made up to 26/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)