| Company Name | P D Guthrie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239842 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Ann McWilliam Guthrie |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 12 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
| Director Name | Mr Ian Alexander Guthrie |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Slater |
| Correspondence Address | 12 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
| Secretary Name | Jennifer Ann Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Morningside Avenue Peterhead Aberdeenshire AB42 3GR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 473355 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 12 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 1 at £1 | Ian Alexander Guthrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ann Mcwilliam Guthrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,401 |
| Cash | £49,553 |
| Current Liabilities | £9,152 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | Application to strike the company off the register (4 pages) |
| 22 April 2014 | Application to strike the company off the register (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 January 2014 | Registered office address changed from 59 Saint Peter Street Peterhead Aberdeenshire AB42 1UX on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 59 Saint Peter Street Peterhead Aberdeenshire AB42 1UX on 31 January 2014 (1 page) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | Director's details changed for Ian Guthrie on 27 August 2012 (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 August 2012 | Director's details changed for Ian Guthrie on 27 August 2012 (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 27 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 May 2007 | Location of register of members (non legible) (1 page) |
| 2 May 2007 | Location of register of members (non legible) (1 page) |
| 22 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 22 November 2006 | Location of register of members (non legible) (1 page) |
| 22 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 22 November 2006 | Location of register of members (non legible) (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 7 December 2005 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 7 December 2005 | Secretary's particulars changed (1 page) |
| 18 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Incorporation (16 pages) |
| 19 November 2002 | Incorporation (16 pages) |