MICHAEL GUTHRIE DEVELOPMENTS LIMITED
NORTHUMBERLAND

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Company number 04574120
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 3 HEATHERY TOPS FARM,, SCREMERSTON, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of MICHAEL GUTHRIE DEVELOPMENTS LIMITED are www.michaelguthriedevelopments.co.uk, and www.michael-guthrie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Michael Guthrie Developments Limited is a Private Limited Company. The company registration number is 04574120. Michael Guthrie Developments Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Michael Guthrie Developments Limited is 3 Heathery Tops Farm Scremerston Berwick Upon Tweed Northumberland Td15 2qt. . GUTHRIE, Mary is a Secretary of the company. GUTHRIE, Michael is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GUTHRIE, Mary
Appointed Date: 25 October 2002
Director
GUTHRIE, Michael
Appointed Date: 25 October 2002
58 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Michael Guthrie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL GUTHRIE DEVELOPMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Satisfaction of charge 3 in full
18 Mar 2016
Satisfaction of charge 7 in full
11 Dec 2015
Satisfaction of charge 4 in full
...
... and 49 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
25 Oct 2002
Incorporation

MICHAEL GUTHRIE DEVELOPMENTS LIMITED Charges

23 January 2014
Charge code 0457 4120 0008
Delivered: 24 January 2014
Status: Satisfied on 27 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 June 2009
Standard security
Delivered: 23 July 2009
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.31 hectares or thereby at swinton mill coldstream in the…
28 March 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5-7 woolmarket berwick-upon-tweed. By way of fixed charge…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 11 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at heathery tops farm, scremerston…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at 1/3 west street, berwick-upon-tweed t/no…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 23 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as land and premises at 9 sandgate…
2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 8 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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