Guitar Guitar Limited

Company Name	Guitar Guitar Limited
Company Status	Active
Company Number	SC247523
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Christopher McBay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	11 April 2003(2 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Secretary Name	Mr Graham Bell
Nationality	British
Status	Current
Appointed	22 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Director Name	Sean Alexander Condie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland

Director Name	Mr Graham Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Director Name	Mark Alan McKenzie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland

Director Name	Steven Alan Mills
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland

Director Name	Mr Andrew Henderson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland

Director Name	Rowan Spicer
Date of Birth	January 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 May 2022(19 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland

Director Name	Adam Speck
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(19 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland

Director Name	Robert Simpson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(19 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland

Director Name	Mrs Linda McBay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 days after company formation)
Appointment Duration	11 years (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Secretary Name	Mrs Linda McBay
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Transy Law Transy Estate Dunfermline Fife KY12 7TU Scotland

Director Name	Stephen Gray
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 January 2024)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Director Name	Helen Clark
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(8 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Director Name	Mr Paul Ben Hughes
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 2016)
Role	Store Manager
Country of Residence	England
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Director Name	Mr Jonathan Robert Frost
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Trongate Glasgow G1 5ES Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.guitarguitar.co.uk/
Email address	[email protected]
Telephone	0800 4561959
Telephone region	Freephone

Location

Registered Address	Guitar Guitar Limited West Avenue Paisley PA1 2FB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

50 at £1	Christopher Mcbay 50.00% Ordinary
50 at £1	Graham Bell 50.00% Ordinary

Financials

Year	2014
Turnover	£24,653,173
Net Worth	£3,965,562
Cash	£941,285
Current Liabilities	£3,495,186

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

4 June 2004	Delivered on: 10 June 2004 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

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
31 January 2024	Termination of appointment of Stephen Gray as a director on 31 January 2024 (1 page)
20 December 2023	Full accounts made up to 31 May 2023 (24 pages)
2 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Helen Clark as a director on 28 February 2023 (1 page)
9 February 2023	Full accounts made up to 31 May 2022 (24 pages)
6 May 2022	Appointment of Adam Speck as a director on 6 May 2022 (2 pages)
6 May 2022	Appointment of Robert Simpson as a director on 6 May 2022 (2 pages)
6 May 2022	Appointment of Rowan Spicer as a director on 6 May 2022 (2 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
3 February 2022	Full accounts made up to 31 May 2021 (24 pages)
1 February 2022	Notification of Guitar Guitar Eot Trustees Limited as a person with significant control on 28 January 2022 (2 pages)
1 February 2022	Memorandum and Articles of Association (21 pages)
1 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 January 2022	Cessation of Graham Bell as a person with significant control on 28 January 2022 (1 page)
31 January 2022	Registered office address changed from 36 Trongate Glasgow G1 5ES to Guitar Guitar Limited West Avenue Paisley PA1 2FB on 31 January 2022 (1 page)
31 January 2022	Cessation of Christopher Mcbay as a person with significant control on 28 January 2022 (1 page)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
21 January 2021	Full accounts made up to 31 May 2020 (23 pages)
13 May 2020	Termination of appointment of Jonathan Robert Frost as a director on 13 May 2020 (1 page)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
28 January 2020	Full accounts made up to 31 May 2019 (23 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
7 February 2019	Full accounts made up to 31 May 2018 (23 pages)
8 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 May 2017 (22 pages)
2 November 2017	Full accounts made up to 31 May 2017 (22 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
16 January 2017	Full accounts made up to 31 May 2016 (21 pages)
16 January 2017	Full accounts made up to 31 May 2016 (21 pages)
9 January 2017	Appointment of Mr Jonathan Robert Frost as a director on 5 January 2017 (2 pages)
9 January 2017	Appointment of Mr Jonathan Robert Frost as a director on 5 January 2017 (2 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (10 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (10 pages)
16 February 2016	Termination of appointment of Paul Ben Hughes as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Paul Ben Hughes as a director on 16 February 2016 (1 page)
19 January 2016	Appointment of Mr Andrew Henderson as a director on 5 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Henderson as a director on 5 January 2016 (2 pages)
12 January 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
12 January 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
19 October 2015	Appointment of Mr Paul Ben Hughes as a director on 8 September 2015 (2 pages)
19 October 2015	Appointment of Mr Paul Ben Hughes as a director on 8 September 2015 (2 pages)
19 October 2015	Appointment of Mr Paul Ben Hughes as a director on 8 September 2015 (2 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (9 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (9 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (9 pages)
3 February 2015	Accounts for a medium company made up to 31 May 2014 (20 pages)
3 February 2015	Accounts for a medium company made up to 31 May 2014 (20 pages)
29 September 2014	Termination of appointment of Linda Mcbay as a director on 24 April 2014 (1 page)
29 September 2014	Termination of appointment of Linda Mcbay as a director on 24 April 2014 (1 page)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (10 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (10 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (10 pages)
4 December 2013	Accounts for a medium company made up to 31 May 2013 (18 pages)
4 December 2013	Accounts for a medium company made up to 31 May 2013 (18 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (10 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (10 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (10 pages)
21 January 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
21 January 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
20 April 2012	Director's details changed for Steven Alan Mills on 7 February 2012 (2 pages)
20 April 2012	Director's details changed for Sean Alexander Condie on 7 April 2012 (2 pages)
20 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
20 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
20 April 2012	Director's details changed for Steven Alan Mills on 7 February 2012 (2 pages)
20 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
20 April 2012	Director's details changed for Mark Alan Mckenzie on 7 April 2012 (2 pages)
20 April 2012	Director's details changed for Mark Alan Mckenzie on 7 April 2012 (2 pages)
20 April 2012	Director's details changed for Sean Alexander Condie on 7 April 2012 (2 pages)
20 April 2012	Director's details changed for Steven Alan Mills on 7 February 2012 (2 pages)
20 April 2012	Director's details changed for Mark Alan Mckenzie on 7 April 2012 (2 pages)
20 April 2012	Director's details changed for Sean Alexander Condie on 7 April 2012 (2 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
23 September 2011	Appointment of Steven Alan Mills as a director (3 pages)
23 September 2011	Appointment of Steven Alan Mills as a director (3 pages)
21 September 2011	Appointment of Helen Clark as a director (3 pages)
21 September 2011	Appointment of Helen Clark as a director (3 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Director's details changed for Sean Alexander Condie on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Sean Alexander Condie on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Sean Alexander Condie on 7 April 2011 (2 pages)
28 April 2011	Appointment of Mark Alan Mckenzie as a director (2 pages)
28 April 2011	Appointment of Mark Alan Mckenzie as a director (2 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Stephen Gray on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Christopher Mcbay on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Stephen Gray on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Graham Bell on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Graham Bell on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Graham Bell on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Christopher Mcbay on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Linda Mcbay on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Christopher Mcbay on 7 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Mr Graham Bell on 7 April 2010 (1 page)
22 April 2010	Secretary's details changed for Mr Graham Bell on 7 April 2010 (1 page)
22 April 2010	Director's details changed for Mrs Linda Mcbay on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Linda Mcbay on 7 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Mr Graham Bell on 7 April 2010 (1 page)
22 April 2010	Director's details changed for Stephen Gray on 7 April 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 April 2009	Director appointed mr graham bell (1 page)
13 April 2009	Return made up to 07/04/09; full list of members (5 pages)
13 April 2009	Return made up to 07/04/09; full list of members (5 pages)
13 April 2009	Registered office changed on 13/04/2009 from 10 abbey park place dunfermline KY12 7NZ (1 page)
13 April 2009	Director appointed mr graham bell (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 10 abbey park place dunfermline KY12 7NZ (1 page)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 April 2008	Director's change of particulars / stephen gray / 25/04/2008 (1 page)
25 April 2008	Director's change of particulars / christopher mcbay / 25/04/2008 (1 page)
25 April 2008	Secretary's change of particulars / graham bell / 25/04/2008 (1 page)
25 April 2008	Secretary's change of particulars / graham bell / 25/04/2008 (1 page)
25 April 2008	Director's change of particulars / stephen gray / 25/04/2008 (1 page)
25 April 2008	Director's change of particulars / christopher mcbay / 25/04/2008 (1 page)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 07/04/07; full list of members (3 pages)
11 April 2007	Return made up to 07/04/07; full list of members (3 pages)
11 April 2007	Director's particulars changed (1 page)
3 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 April 2006	Return made up to 07/04/06; full list of members (3 pages)
7 April 2006	Return made up to 07/04/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
11 April 2005	Return made up to 09/04/05; full list of members (7 pages)
11 April 2005	Return made up to 09/04/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 January 2005	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
10 January 2005	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
10 June 2004	Partic of mort/charge * (6 pages)
10 June 2004	Partic of mort/charge * (6 pages)
27 April 2004	Return made up to 09/04/04; full list of members (7 pages)
27 April 2004	Return made up to 09/04/04; full list of members (7 pages)
15 December 2003	Company name changed stoneybrae LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed stoneybrae LIMITED\certificate issued on 15/12/03 (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Ad 22/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Ad 22/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Registered office changed on 14/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Registered office changed on 14/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
9 April 2003	Incorporation (16 pages)
9 April 2003	Incorporation (16 pages)

Guitar Guitar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland