GUYANA LIMITED
STIRLINGSHIRE LOTHIAN FIFTY (774) LIMITED

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Company number SC216279
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address MAIN STREET, ABERFOYLE, STIRLINGSHIRE, FK8 3UQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 205,000 . The most likely internet sites of GUYANA LIMITED are www.guyana.co.uk, and www.guyana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Guyana Limited is a Private Limited Company. The company registration number is SC216279. Guyana Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Guyana Limited is Main Street Aberfoyle Stirlingshire Fk8 3uq. . BURNESS LLP is a Secretary of the company. FIGGIS, Robert Davidson is a Director of the company. QUINNEY, Catherine Mary is a Director of the company. Nominee Secretary BURNESS has been resigned. Director FIGGIS, Andrew Brian has been resigned. Director FIGGIS, Pauline Jane has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BURNESS LLP
Appointed Date: 08 September 2004
Director
FIGGIS, Robert Davidson
Appointed Date: 20 March 2001
59 years old
Director
QUINNEY, Catherine Mary
Appointed Date: 08 November 2008
65 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 02 September 2004
Appointed Date: 01 March 2001
Director
FIGGIS, Andrew Brian
Resigned: 23 March 2002
Appointed Date: 18 April 2001
55 years old
Director
FIGGIS, Pauline Jane
Resigned: 23 March 2002
Appointed Date: 18 April 2001
50 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Robert Davidson Figgis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Mary Quinney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUYANA LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 205,000
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 205,000
...
... and 55 more events
21 Mar 2001
Company name changed lothian fifty (774) LIMITED\certificate issued on 21/03/01
21 Mar 2001
New director appointed
21 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/03/01
21 Mar 2001
Director resigned
01 Mar 2001
Incorporation

GUYANA LIMITED Charges

7 December 2011
Standard security
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Jamesfield garden centre, abernethy, perthshire PTH20839.
27 September 2011
Floating charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 April 2001
Standard security
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground lying in the parish of aberfoyle and county…
30 March 2001
Floating charge
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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