This company is commonly known as Guthrie Castle Limited. The company was founded 28 years ago and was given the registration number 03196600. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GUTHRIE CASTLE LIMITED |
|---|---|---|
| Company Number | : | 03196600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 15 August 2019 | Active |
| Guthrie Castle, Guthrie, Forfar, Scotland, DD8 2TP | Director | 20 April 2015 | Active |
| 1b, Dorward Place, Montrose, Scotland, DD10 8RU | Director | 29 December 2008 | Active |
| 7 Beechwood Rd, Arbroath, DD11 4HS | Secretary | 12 July 2001 | Active |
| The Stables, Guthrie Castle, Forfar, DD8 2TP | Secretary | 24 May 1996 | Active |
| 11622 Dorrance Lane, Stafford, Usa, 77477 | Secretary | 01 June 1997 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 09 May 1996 | Active |
| Guthrie Castle, Guthrie, Forfar, DD8 2TP | Director | 01 September 2005 | Active |
| Guthrie Castle, Forfar, DD8 2TP | Director | 24 May 1996 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 09 May 1996 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 09 May 1996 | Active |
| Mrs Sally Peña | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Guthrie Castle, Guthrie, Forfar, Scotland, DD8 2TP |
| Nature of control | : |
|
| Mr Daniel Steven Pena | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | American,British |
| Country of residence | : | Scotland |
| Address | : | Guthrie Castle, Guthrie, Forfar, Scotland, DD8 2TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Miscellaneous | Legacy. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.