JOHN GUTHRIE LIMITED - TRANENT
Company Profile | Company Filings |
Overview
JOHN GUTHRIE LIMITED is a Private Limited Company from TRANENT SCOTLAND and has the status: Active.
JOHN GUTHRIE LIMITED was incorporated 69 years ago on 24/07/1954 and has the registered number: SC030207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN GUTHRIE LIMITED was incorporated 69 years ago on 24/07/1954 and has the registered number: SC030207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN GUTHRIE LIMITED - TRANENT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSMUIR GRANARY
TRANENT
EH33 1EJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ROBSON MCCREATH | Dec 1968 | British | Director | 2011-08-12 | CURRENT |
MR GRAEME THOMAS JAMES HOGG | May 1968 | British | Director | 2011-08-12 | CURRENT |
GRAEME THOMAS JAMES HOGG | British | Secretary | 2011-08-12 | CURRENT | |
GARY ALEXANDER JOHNSTON | Sep 1970 | British | Director | 2004-10-27 UNTIL 2016-03-29 | RESIGNED |
MR ALISTAIR RONALD HODNETT | Oct 1972 | British | Director | 2004-10-27 UNTIL 2011-08-12 | RESIGNED |
MR THOMAS ROY CALLANDER | Mar 1960 | British | Director | 1993-05-14 UNTIL 2012-02-01 | RESIGNED |
JOHN C CALLANDER | Apr 1933 | Director | RESIGNED | ||
JEAN P CALLANDER | Oct 1933 | British | Director | RESIGNED | |
JEAN S CALLANDER | Jan 1929 | British | Director | RESIGNED | |
MRS GAIL AUDREY CALLANDER | Jun 1960 | British | Director | 1993-05-14 UNTIL 2011-08-12 | RESIGNED |
DAVID CALLANDER | Jul 1929 | British | Director | RESIGNED | |
JOHN C CALLANDER | Apr 1933 | Secretary | 1992-10-30 UNTIL 1997-01-24 | RESIGNED | |
MRS GAIL AUDREY CALLANDER | Jun 1960 | British | Secretary | 1997-01-24 UNTIL 2011-08-12 | RESIGNED |
DAVID CALLANDER | Jul 1929 | British | Secretary | RESIGNED | |
MR RICHARD ELLIS SIMPSON | Nov 1972 | British | Director | 2011-08-12 UNTIL 2016-03-29 | RESIGNED |
SIMON BRYHAM SIMPSON | Sep 1935 | British | Director | 2011-08-12 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simpsons Malt Ltd | 2016-04-06 | Berwick-Upon-Tweed |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |