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GUARINO & THOMSON LIMITED

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

This company is commonly known as Guarino & Thomson Limited. The company was founded 14 years ago and was given the registration number SC378918. The firm's registered office is in EAST KILBRIDE. You can find them at E201 Edinburgh House, , East Kilbride, South Lanarkshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:GUARINO & THOMSON LIMITED
Company Number:SC378918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:E201 Edinburgh House, East Kilbride, South Lanarkshire, G74 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E201, Edinburgh House, Princes Square East Kilbride, Glasgow, Scotland, G74 1LJ

Director20 May 2010Active
E201, Edinburgh House, Princes Square East Kilbride, Glasgow, Scotland, G74 1LJ

Director20 May 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary20 May 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director20 May 2010Active

People with Significant Control

Mr Andrew Thomson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:E201, Edinburgh House, East Kilbride, G74 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Filippo Guarino
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:E201, Edinburgh House, East Kilbride, G74 1LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Officers

Change person director company with change date.

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