| Company Name | Guthrie & Robertson (Builders) Limited |
|---|---|
| Directors | Thomas Guthrie and David Dickson Robertson |
| Company Status | Active |
| Company Number | SC102988 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1987(37 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Guthrie |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(1 year, 11 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | The Laigh Laggan Crieff Perthshire PH7 4JL Scotland |
| Director Name | David Dickson Robertson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(1 year, 11 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eilean Rowan The Ross Comrie PH6 2JU Scotland |
| Secretary Name | Amanda Louise Guthrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(1 year, 11 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Laigh Laggan Crieff Perthshire PH7 4JL Scotland |
Contact
| Website | guthrierobertsonbuildersph7.co.u |
|---|
Location
| Registered Address | 6 Atholl Crescent Perth Tayside PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3k at £1 | David Robertson 30.00% Ordinary |
|---|---|
| 3k at £1 | Thomas Guthrie 30.00% Ordinary |
| 2k at £1 | Amanda Louise Guthrie 20.00% Ordinary |
| 2k at £1 | Anne Robertson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,460,430 |
| Cash | £324,706 |
| Current Liabilities | £226,212 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 25 October 2022 | Delivered on: 2 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as an forming flat 3, 111 king street, crieff, PH7 3HD, being the subjects registered in the land register of scotland under title number PTH41317. Outstanding |
|---|---|
| 25 October 2022 | Delivered on: 2 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 2, 111 king street, crieff, PH7 3HD, being the subjects registered in the land register of scotland under title number PTH43778. Outstanding |
| 25 October 2022 | Delivered on: 2 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat a, campbell house, 31 high street, crieff, PH7 3HU, and flat b, campbell house, 31 high street, crieff, PH7 3HU being the first and second floor flatted dwellinghouses within the tenement 31 high street, which subjects are registered in the land register of scotland under title number PTH32383. Outstanding |
| 26 October 2022 | Delivered on: 2 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 64 high street, crieff, PH7 3BS, being the subjects registered in the land register of scotland under title number PTH8950. Outstanding |
| 26 October 2022 | Delivered on: 2 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 11 closeburn terrace, 63 feus road, perth, PH1 2AX, being the subjects registered in the land register of scotland under title number PTH20268. Outstanding |
| 8 September 2022 | Delivered on: 8 September 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 30 October 2006 | Delivered on: 4 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 20 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 2 November 2022 | Registration of charge SC1029880005, created on 25 October 2022 (5 pages) |
| 2 November 2022 | Registration of charge SC1029880004, created on 26 October 2022 (5 pages) |
| 2 November 2022 | Registration of charge SC1029880007, created on 25 October 2022 (5 pages) |
| 2 November 2022 | Registration of charge SC1029880006, created on 25 October 2022 (5 pages) |
| 2 November 2022 | Registration of charge SC1029880003, created on 26 October 2022 (5 pages) |
| 8 September 2022 | Registration of charge SC1029880002, created on 8 September 2022 (14 pages) |
| 31 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 17 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 22 February 2021 | Confirmation statement made on 15 December 2020 with updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 19 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Thomas Guthrie on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for David Dickson Robertson on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for David Dickson Robertson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Thomas Guthrie on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Thomas Guthrie on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for David Dickson Robertson on 6 January 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: strathearn works pittenzie road crieff PH7 3JN (1 page) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: strathearn works pittenzie road crieff PH7 3JN (1 page) |
| 17 December 2007 | Location of register of members (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 4 November 2006 | Partic of mort/charge * (3 pages) |
| 4 November 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 10 November 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 10 November 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 9 October 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 9 October 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 21 October 2002 | Full accounts made up to 28 February 2002 (12 pages) |
| 21 October 2002 | Full accounts made up to 28 February 2002 (12 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 31 August 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 31 August 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 17 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 21 September 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 11 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 2 November 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 31 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 23 October 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 23 October 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 2 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 22 December 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 22 December 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 5 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 9 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 16 December 1994 | Accounts for a small company made up to 28 February 1994 (13 pages) |
| 24 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 24 January 1994 | Resolutions
|
| 6 January 1994 | Full accounts made up to 28 February 1993 (11 pages) |
| 16 February 1993 | Return made up to 31/12/92; no change of members
|
| 4 January 1993 | Full accounts made up to 5 March 1992 (11 pages) |
| 31 March 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 26 March 1992 | Full accounts made up to 5 March 1991 (12 pages) |
| 4 April 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 5 March 1991 | Full accounts made up to 5 March 1990 (9 pages) |
| 24 January 1990 | Accounting reference date extended from 28/02 to 05/03 (1 page) |
| 24 January 1990 | Full accounts made up to 28 February 1989 (1 page) |
| 24 January 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 10 May 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 27 April 1989 | Full accounts made up to 28 February 1988 (1 page) |
| 17 March 1987 | Accounting reference date notified as 28/02 (1 page) |
| 27 January 1987 | Certificate of Incorporation (1 page) |
| 27 January 1987 | Incorporation (21 pages) |