JOHN GUTHRIE LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 3EW

Company number SC030207
Status Active
Incorporation Date 24 July 1954
Company Type Private Limited Company
Address 40 MARKET STREET, FORFAR, ANGUS, DD8 3EW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JOHN GUTHRIE LIMITED are www.johnguthrie.co.uk, and www.john-guthrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. John Guthrie Limited is a Private Limited Company. The company registration number is SC030207. John Guthrie Limited has been working since 24 July 1954. The present status of the company is Active. The registered address of John Guthrie Limited is 40 Market Street Forfar Angus Dd8 3ew. . HOGG, Graeme Thomas James is a Secretary of the company. HOGG, Graeme Thomas James is a Director of the company. MCCREATH, Timothy Robson is a Director of the company. SIMPSON, Simon Bryham is a Director of the company. Secretary CALLANDER, David has been resigned. Secretary CALLANDER, Gail Audrey has been resigned. Secretary CALLANDER, John C has been resigned. Director CALLANDER, David has been resigned. Director CALLANDER, Gail Audrey has been resigned. Director CALLANDER, Jean S has been resigned. Director CALLANDER, Jean P has been resigned. Director CALLANDER, John C has been resigned. Director CALLANDER, Thomas Roy has been resigned. Director HODNETT, Alistair Ronald has been resigned. Director JOHNSTON, Gary Alexander has been resigned. Director SIMPSON, Richard Ellis has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
HOGG, Graeme Thomas James
Appointed Date: 12 August 2011
Director
HOGG, Graeme Thomas James
Appointed Date: 12 August 2011
57 years old
Director
MCCREATH, Timothy Robson
Appointed Date: 12 August 2011
56 years old
Director
SIMPSON, Simon Bryham
Appointed Date: 12 August 2011
90 years old

Resigned Directors

Secretary
CALLANDER, David
Resigned: 30 October 1992
Secretary
CALLANDER, Gail Audrey
Resigned: 12 August 2011
Appointed Date: 24 January 1997
Secretary
CALLANDER, John C
Resigned: 24 January 1997
Appointed Date: 30 October 1992
Director
CALLANDER, David
Resigned: 31 March 1993
96 years old
Director
CALLANDER, Gail Audrey
Resigned: 12 August 2011
Appointed Date: 14 May 1993
65 years old
Director
CALLANDER, Jean S
Resigned: 20 November 1991
96 years old
Director
CALLANDER, Jean P
Resigned: 24 January 1997
92 years old
Director
CALLANDER, John C
Resigned: 24 January 1997
92 years old
Director
CALLANDER, Thomas Roy
Resigned: 01 February 2012
Appointed Date: 14 May 1993
65 years old
Director
HODNETT, Alistair Ronald
Resigned: 12 August 2011
Appointed Date: 27 October 2004
53 years old
Director
JOHNSTON, Gary Alexander
Resigned: 29 March 2016
Appointed Date: 27 October 2004
55 years old
Director
SIMPSON, Richard Ellis
Resigned: 29 March 2016
Appointed Date: 12 August 2011
53 years old

JOHN GUTHRIE LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Termination of appointment of Gary Alexander Johnston as a director on 29 March 2016
30 Mar 2016
Termination of appointment of Richard Ellis Simpson as a director on 29 March 2016
...
... and 94 more events
25 Nov 1986
Accounts for a small company made up to 31 July 1986
25 Nov 1986
Return made up to 17/11/86; full list of members
31 Jan 1983
Accounts made up to 31 July 1982
24 Aug 1982
Particulars of property mortgage/charge
24 Jul 1954
Incorporation

JOHN GUTHRIE LIMITED Charges

26 August 2011
Accession deed to a debenture
Delivered: 5 September 2011
Status: Satisfied on 17 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Floating charge
Delivered: 5 September 2011
Status: Satisfied on 17 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
16 August 1982
Bond & floating charge
Delivered: 16 August 1982
Status: Satisfied on 26 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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