UKBizDB.co.uk

GORDON GUTHRIE CONTRACTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gordon Guthrie Contracts Ltd.. The company was founded 15 years ago and was given the registration number SC350275. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GORDON GUTHRIE CONTRACTS LTD.
Company Number:SC350275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Albion Road, Edinburgh, EH7 5QZ

Director01 April 2017Active
66, Albion Road, Edinburgh, EH7 5QZ

Director01 April 2017Active
66, Albion Road, Edinburgh, EH7 5QZ

Director01 October 2017Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary22 October 2008Active
25, Greenend Drive, Edinburgh, EH17 7QG

Secretary22 October 2008Active
1a, Torphichen Street, Edinburgh, EH3 8HX

Director01 April 2017Active
12, Craigmount Bank, Edinburgh, EH4 8HH

Director22 October 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director22 October 2008Active
25, Greenend Drive, Edinburgh, EH17 7QG

Director22 October 2008Active

People with Significant Control

Mr Alan Stuart Robertson
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:66, Albion Road, Edinburgh, EH7 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-26Address

Change registered office address company with date old address new address.

Download
2021-07-22Resolution

Resolution.

Download
2021-06-28Insolvency

Liquidation voluntary arrangement completion scotland.

Download
2021-02-23Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement scotland.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Mortgage

Mortgage satisfy charge full.

Download
2020-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-29Persons with significant control

Change to a person with significant control.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-10-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Appoint person director company with name date.

Download
2017-06-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-03Officers

Appoint person director company with name date.

Download
2017-04-03Officers

Appoint person director company with name date.

Download
2017-04-03Officers

Appoint person director company with name date.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.