Guitars Direct Limited

Company Name	Guitars Direct Limited
Company Status	Dissolved
Company Number	SC187266
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Names	Searoute (Agencies) Ltd. and Searoute V.A.S. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mr Allan Porter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 July 1998(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Glen Devon Grove Cumbernauld

Director Name	Mr John Wood Sloss
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(1 year, 9 months after company formation)
Appointment Duration	22 years, 3 months (closed 28 June 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	123 Old Tower Road Cumbernauld G68 9GD Scotland

Secretary Name	Mr John Wood Sloss
Nationality	British
Status	Closed
Appointed	01 April 2000(1 year, 9 months after company formation)
Appointment Duration	22 years, 3 months (closed 28 June 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	123 Old Tower Road Cumbernauld G68 9GD Scotland

Secretary Name	Colin McMurtrie
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Windsor Drive Denny Stirlingshire FK6 6NL Scotland

Director Name	Mr Craig Scrimgeour
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	44 Alloway Wynd Larbert Stirlingshire FK5 4FE Scotland

Director Name	Mr Mark Peter Breingan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Glendochart Drive Cumbernauld G68 0FJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01236 861231
Telephone region	Coatbridge

Location

Registered Address	Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Allan Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£202,953
Cash	£4,563
Current Liabilities	£257,579

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 July 2008	Delivered on: 25 July 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 January 2006	Delivered on: 14 January 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: 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
16 May 2003	Delivered on: 22 May 2003 Satisfied on: 19 April 2013 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. Fully Satisfied
21 August 2002	Delivered on: 29 August 2002 Satisfied on: 14 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

28 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Mark Peter Breingan as a director on 28 February 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
19 April 2013	Satisfaction of charge 2 in full (1 page)
19 April 2013	Satisfaction of charge 2 in full (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 September 2012	Director's details changed for Mr Allan Porter on 1 September 2011 (2 pages)
14 September 2012	Director's details changed for Mr Allan Porter on 1 September 2011 (2 pages)
14 September 2012	Director's details changed for Mr Allan Porter on 1 September 2011 (2 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Company name changed searoute V.A.S. LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Company name changed searoute V.A.S. LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
28 June 2012	Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 28 June 2012 (1 page)
10 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 July 2011	Director's details changed for Mr Allan Porter on 13 June 2011 (2 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Director's details changed for Mr Allan Porter on 13 June 2011 (2 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 August 2009	Director's change of particulars / allan porter / 01/03/2009 (1 page)
28 August 2009	Appointment terminated director craig scrimgeour (1 page)
28 August 2009	Appointment terminated director craig scrimgeour (1 page)
28 August 2009	Return made up to 01/07/09; full list of members (4 pages)
28 August 2009	Return made up to 01/07/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / allan porter / 01/03/2009 (1 page)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
9 January 2009	Return made up to 01/07/08; full list of members (4 pages)
9 January 2009	Return made up to 01/07/08; full list of members (4 pages)
9 January 2009	Director's change of particulars / allan porter / 01/12/2007 (1 page)
9 January 2009	Director's change of particulars / allan porter / 01/12/2007 (1 page)
9 August 2008	Alterations to floating charge 4 (5 pages)
9 August 2008	Alterations to floating charge 4 (5 pages)
6 August 2008	Alterations to floating charge 2 (5 pages)
6 August 2008	Alterations to floating charge 2 (5 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 April 2008	Company name changed searoute (agencies) LTD.\certificate issued on 07/04/08 (2 pages)
3 April 2008	Company name changed searoute (agencies) LTD.\certificate issued on 07/04/08 (2 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Return made up to 01/07/07; full list of members (2 pages)
19 October 2007	Return made up to 01/07/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 01/07/06; full list of members (2 pages)
12 September 2006	Location of register of members (1 page)
12 September 2006	Return made up to 01/07/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Location of register of members (1 page)
25 February 2006	Alterations to a floating charge (5 pages)
25 February 2006	Alterations to a floating charge (5 pages)
14 February 2006	Dec mort/charge * (2 pages)
14 February 2006	Dec mort/charge * (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
14 January 2006	Partic of mort/charge * (3 pages)
14 January 2006	Partic of mort/charge * (3 pages)
22 September 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 November 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 November 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 October 2003	Return made up to 01/07/03; full list of members (8 pages)
3 October 2003	Return made up to 01/07/03; full list of members (8 pages)
30 May 2003	Registered office changed on 30/05/03 from: 54 deerdykes view westfield insutrial estate cumbernauld G68 9HN (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 54 deerdykes view westfield insutrial estate cumbernauld G68 9HN (1 page)
22 May 2003	Partic of mort/charge * (5 pages)
22 May 2003	Partic of mort/charge * (5 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Partic of mort/charge * (6 pages)
29 August 2002	Partic of mort/charge * (6 pages)
27 August 2002	Return made up to 01/07/02; full list of members (8 pages)
27 August 2002	Return made up to 01/07/02; full list of members (8 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 November 2001	Return made up to 01/07/01; full list of members (7 pages)
9 November 2001	Return made up to 01/07/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2000	New director appointed (2 pages)
23 September 2000	New director appointed (2 pages)
23 September 2000	New secretary appointed;new director appointed (2 pages)
23 September 2000	New director appointed (2 pages)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2000	New secretary appointed;new director appointed (2 pages)
23 September 2000	New director appointed (2 pages)
23 September 2000	Secretary resigned (1 page)
3 April 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
3 April 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
31 March 2000	Full accounts made up to 31 July 1999 (8 pages)
31 March 2000	Full accounts made up to 31 July 1999 (8 pages)
29 July 1999	Return made up to 01/07/99; full list of members (6 pages)
29 July 1999	Return made up to 01/07/99; full list of members (6 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
1 July 1998	Incorporation (15 pages)
1 July 1998	Incorporation (15 pages)

Guitars Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland