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Company Information for

JOHN GUTHRIE LIMITED

GLADSMUIR GRANARY, GLADSMUIR, TRANENT, EH33 1EJ,

Company Registration Number

SC030207

Private Limited Company

Active

Company Overview

About John Guthrie Ltd

JOHN GUTHRIE LIMITED was founded on 1954-07-24 and has its registered office in Tranent. The organisation's status is listed as "Active". John Guthrie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

JOHN GUTHRIE LIMITED

Legal Registered Office

GLADSMUIR GRANARY
GLADSMUIR
TRANENT
EH33 1EJ
Other companies in DD8


Telephone	01307462561

Filing Information

Company Number		SC030207
Company ID Number		SC030207
Date formed		1954-07-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 09:28:34
Primary Source:	Companies House

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Companies with same name JOHN GUTHRIE LIMITED

The following companies were found which have the same name as JOHN GUTHRIE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JOHN GUTHRIE PTY LTD	VIC 3143	Dissolved	Company formed on the 1998-12-09
JOHN GUTHRIE AGENCY, INC.	311 SOUTH MISSOURI AVE. CLEARWATER FL 33756	Inactive	Company formed on the 2007-11-29
JOHN GUTHRIE INSURANCE SERVICES, INC.	311 SOUTH MISSOURI AVENUE CLEARWATER FL 33756	Active	Company formed on the 2008-10-14
JOHN GUTHRIE AGENCY LLC	33801 US HWY. 19TH NORTH PALM HARBOR FL 34684	Inactive	Company formed on the 2013-08-22
JOHN GUTHRIE AGENCY, INC.	2014 DREW ST SUITE 3 CLEARWATER FL 33765	Inactive	Company formed on the 1990-01-11
JOHN GUTHRIE ASSOCIATES LLC	Georgia	Unknown
JOHN GUTHRIE INC	Georgia	Unknown
JOHN GUTHRIE INC	Georgia	Unknown

Company Officers of JOHN GUTHRIE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME THOMAS JAMES HOGG	Company Secretary	2011-08-12
GRAEME THOMAS JAMES HOGG	Director	2011-08-12
TIMOTHY ROBSON MCCREATH	Director	2011-08-12
SIMON BRYHAM SIMPSON	Director	2011-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY ALEXANDER JOHNSTON	Director	2004-10-27	2016-03-29
RICHARD ELLIS SIMPSON	Director	2011-08-12	2016-03-29
THOMAS ROY CALLANDER	Director	1993-05-14	2012-02-01
GAIL AUDREY CALLANDER	Company Secretary	1997-01-24	2011-08-12
GAIL AUDREY CALLANDER	Director	1993-05-14	2011-08-12
ALISTAIR RONALD HODNETT	Director	2004-10-27	2011-08-12
JOHN C CALLANDER	Company Secretary	1992-10-30	1997-01-24
JEAN P CALLANDER	Director	1988-11-16	1997-01-24
JOHN C CALLANDER	Director	1988-11-16	1997-01-24
DAVID CALLANDER	Director	1988-11-16	1993-03-31
DAVID CALLANDER	Company Secretary	1988-11-16	1992-10-30
JEAN S CALLANDER	Director	1988-11-16	1991-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME THOMAS JAMES HOGG	J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED	Director	2011-08-18	CURRENT	1954-04-30	Active
GRAEME THOMAS JAMES HOGG	J.P. SIMPSON & CO. (EXPORT) LIMITED	Director	2011-08-18	CURRENT	1976-05-04	Active
GRAEME THOMAS JAMES HOGG	MCCREATH SIMPSON & PRENTICE LIMITED	Director	2011-08-18	CURRENT	1971-06-04	Active
GRAEME THOMAS JAMES HOGG	MCCREATH SIMPSON LIMITED	Director	2011-08-18	CURRENT	1980-06-12	Active
GRAEME THOMAS JAMES HOGG	SIMPSONS MALT LIMITED	Director	2005-08-04	CURRENT	1919-02-07	Active
TIMOTHY ROBSON MCCREATH	LORETTO SCHOOL LIMITED	Director	2014-03-28	CURRENT	1976-03-01	Active
TIMOTHY ROBSON MCCREATH	J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED	Director	2013-04-05	CURRENT	1954-04-30	Active
TIMOTHY ROBSON MCCREATH	J.P. SIMPSON & CO. (EXPORT) LIMITED	Director	2013-04-05	CURRENT	1976-05-04	Active
TIMOTHY ROBSON MCCREATH	MCCREATH SIMPSON LIMITED	Director	2013-03-22	CURRENT	1980-06-12	Active
TIMOTHY ROBSON MCCREATH	SIMPSONS MALT LIMITED	Director	2002-11-07	CURRENT	1919-02-07	Active
TIMOTHY ROBSON MCCREATH	MCCREATH SIMPSON & PRENTICE LIMITED	Director	1999-05-05	CURRENT	1971-06-04	Active
SIMON BRYHAM SIMPSON	MCCREATH SIMPSON & PRENTICE LIMITED	Director	1992-08-22	CURRENT	1971-06-04	Active
SIMON BRYHAM SIMPSON	J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED	Director	1991-08-22	CURRENT	1954-04-30	Active
SIMON BRYHAM SIMPSON	J.P. SIMPSON & CO. (EXPORT) LIMITED	Director	1991-08-22	CURRENT	1976-05-04	Active
SIMON BRYHAM SIMPSON	SIMPSONS MALT LIMITED	Director	1991-08-22	CURRENT	1919-02-07	Active
SIMON BRYHAM SIMPSON	MCCREATH SIMPSON LIMITED	Director	1991-08-22	CURRENT	1980-06-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-27		APPOINTMENT TERMINATED, DIRECTOR SIMON BRYHAM SIMPSON
2023-12-27		CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06		CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-08-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/21 FROM 40 Market Street Forfar Angus DD8 3EW
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-31	PSC02	Notification of Simpsons Malt Ltd as a person with significant control on 2016-04-06
2018-10-31	PSC09	Withdrawal of a person with significant control statement on 2018-10-31
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 25500
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER JOHNSTON
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS SIMPSON
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 25500
2015-12-01	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 25500
2014-11-18	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 25500
2013-12-09	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18	AUD	AUDITOR'S RESIGNATION
2012-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLANDER
2011-12-14	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-09-16	AA01	Current accounting period extended from 30/06/11 TO 31/12/11
2011-09-16	AP01	DIRECTOR APPOINTED RICHARD ELLIS SIMPSON
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HODNETT
2011-09-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-09-13	RES01	ALTER ARTICLES 12/08/2011
2011-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY GAIL CALLANDER
2011-09-07	AA01	CURREXT FROM 30/06/2012 TO 30/12/2012
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL CALLANDER
2011-09-07	AP03	SECRETARY APPOINTED GRAEME THOMAS JAMES HOGG
2011-09-07	AP01	DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH
2011-09-07	AP01	DIRECTOR APPOINTED SIMON BRYHAM SIMPSON
2011-09-07	AP01	DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG
2011-09-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-26	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-12	AR01	12/11/10 FULL LIST
2009-11-13	AR01	12/11/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER JOHNSTON / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RONALD HODNETT / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROY CALLANDER / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL AUDREY CALLANDER / 12/11/2009
2009-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2008-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-13	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2007-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-22	363s	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2006-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-20	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-15	363s	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-18	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-14	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-12-08	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-03	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-22	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-10	363s	RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-11	363s	RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-09-09	288b	DIRECTOR RESIGNED
1997-09-09	288b	DIRECTOR RESIGNED
1997-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/96

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to JOHN GUTHRIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN GUTHRIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-09-05	Satisfied	LLOYDS TSB BANK PLC
ACCESSION DEED TO A DEBENTURE	2011-09-05	Satisfied	LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE	1982-08-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN GUTHRIE LIMITED

Intangible Assets

Patents

We have not found any records of JOHN GUTHRIE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of JOHN GUTHRIE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN GUTHRIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOHN GUTHRIE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN GUTHRIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN GUTHRIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN GUTHRIE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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