John Guthrie Ltd was setup in 1954. We don't currently know the number of employees at this business. Hogg, Graeme Thomas James, Hogg, Graeme Thomas James, Simpson, Simon Bryham, Callander, David, Callander, Gail Audrey, Callander, Jean S, Callander, Jean P, Callander, John C, Callander, Thomas Roy, Johnston, Gary Alexander, Simpson, Richard Ellis are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Graeme Thomas James | 12 August 2011 | - | 1 |
| SIMPSON, Simon Bryham | 12 August 2011 | - | 1 |
| CALLANDER, David | N/A | 31 March 1993 | 1 |
| CALLANDER, Gail Audrey | 14 May 1993 | 12 August 2011 | 1 |
| CALLANDER, Jean S | N/A | 20 November 1991 | 1 |
| CALLANDER, Jean P | N/A | 24 January 1997 | 1 |
| CALLANDER, John C | N/A | 24 January 1997 | 1 |
| CALLANDER, Thomas Roy | 14 May 1993 | 01 February 2012 | 1 |
| JOHNSTON, Gary Alexander | 27 October 2004 | 29 March 2016 | 1 |
| SIMPSON, Richard Ellis | 12 August 2011 | 29 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Graeme Thomas James | 12 August 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 12 December 2018 | |
| PSC02 - N/A | 31 October 2018 | |
| PSC09 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| MR04 - N/A | 17 March 2015 | |
| MR04 - N/A | 17 March 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AUD - Auditor's letter of resignation | 18 May 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA01 - Change of accounting reference date | 16 September 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| RESOLUTIONS - N/A | 13 September 2011 | |
| MEM/ARTS - N/A | 13 September 2011 | |
| AA01 - Change of accounting reference date | 07 September 2011 | |
| TM02 - Termination of appointment of secretary | 07 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AP03 - Appointment of secretary | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 September 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 26 August 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 12 November 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 288 - N/A | 07 June 1993 | |
| 288 - N/A | 07 June 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363 - Annual Return | 09 December 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| AA - Annual Accounts | 03 January 1989 | |
| 363 - Annual Return | 07 January 1988 | |
| AA - Annual Accounts | 22 December 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 | |
| AA - Annual Accounts | 31 January 1983 | |
| 47b - N/A | 24 August 1982 | |
| NEWINC - New incorporation documents | 24 July 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed to a debenture | 26 August 2011 | Fully Satisfied |
N/A |
| Floating charge | 26 August 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 August 1982 | Fully Satisfied |
N/A |
