GUTHRIE BROTHERS (CRAIGO) LIMITED

Overview

Company Name	GUTHRIE BROTHERS (CRAIGO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC048656
Jurisdiction	Scotland
Date of Creation	Apr 30, 1971
Date of Cessation	Feb 08, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GUTHRIE BROTHERS (CRAIGO) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GUTHRIE BROTHERS (CRAIGO) LIMITED located?

Registered Office Address	The Vision Building 20 Greenmarket DD1 4QB Dundee Dundee City
Undeliverable Registered Office Address	No

What are the latest accounts for GUTHRIE BROTHERS (CRAIGO) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for GUTHRIE BROTHERS (CRAIGO) LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2022

Final account prior to dissolution in MVL (final account attached)

16 pages

LIQ13(Scot)

Dec 24, 2021

Satisfaction of charge SC0486560008 in full

4 pages

MR04

Jun 11, 2021

Termination of appointment of Blackadders as a secretary on Jun 08, 2021

2 pages

TM02

Sep 22, 2020

Registered office address changed from 2 Distillery View Montrose DD10 9BB Scotland to The Vision Building 20 Greenmarket Dundee Dundee City DD1 4QB on Sep 22, 2020

2 pages

AD01

Sep 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2020	LRESSP

Jan 31, 2020

Confirmation statement made on Jan 26, 2020 with no updates

3 pages

CS01

Jan 29, 2020

Total exemption full accounts made up to Apr 30, 2019

13 pages

Aug 15, 2019

Registered office address changed from 108-124 North Esk Road Montrose Angus DD10 9AY to 2 Distillery View Montrose DD10 9BB on Aug 15, 2019

1 pages

AD01

Jul 16, 2019

Satisfaction of charge SC0486560009 in full

1 pages

MR04

Jan 28, 2019

Confirmation statement made on Jan 26, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Total exemption full accounts made up to Apr 30, 2018

14 pages

Feb 08, 2018

Confirmation statement made on Jan 26, 2018 with no updates

3 pages

CS01

Jan 29, 2018

Total exemption full accounts made up to Apr 30, 2017

15 pages

Feb 02, 2017

Confirmation statement made on Jan 26, 2017 with updates

7 pages

CS01

Jan 27, 2017

Termination of appointment of Walter William Mitchell as a director on Nov 09, 2016

1 pages

TM01

Jan 26, 2017

Total exemption small company accounts made up to Apr 30, 2016

17 pages

Jan 26, 2016

Annual return made up to Jan 26, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 10,000	SH01

Jan 05, 2016

Total exemption small company accounts made up to Apr 30, 2015

8 pages

Feb 20, 2015

Annual return made up to Jan 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 10,000	SH01

Jan 13, 2015

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Mar 29, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Mar 20, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Mar 20, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 20, 2014

Satisfaction of charge 3 in full

4 pages

MR04

View All Filings

Who are the officers of GUTHRIE BROTHERS (CRAIGO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITCHELL, Derek Ian

Sep 24, 2001

Director

North Esk Road

DD10 9AY Montrose

Guthrie Bros (Craigo) Ltd

Angus

Scotland

British

1973-6

78144900002

MITCHELL, George William

Jan 30, 1998

Director

7 Ben More Avenue

DD10 9EX Montrose

Angus

Scotland

British

1951-5

56927850001

GUTHRIE, David Bruce

Dec 29, 1989

Secretary

Craigesk

Craigo

DD10 9LD Montrose

Angus

British

330010001

KEMP, Donald Douglas

Mar 18, 1996

Jan 30, 1998

Secretary

2 Scott Crescent

Hillside

DD10 9EL Montrose

Angus

British

47134070001

MARR, Brenda

Mar 18, 1996

Secretary

Muirside Of Craigo

DD10 9LA Montrose

Angus

British

995900001

MIDDLETON, Stephen Renny

Jan 30, 1998

Sep 24, 2001

Secretary

Parkhill 71 Park Road

DD9 7AP Brechin

Angus

British

56986960001

BLACKADDERS

Sep 24, 2001

Jun 08, 2021

Secretary

Reform Street

DD1 1RJ Dundee

30-34

Angus

Scotland

Identification Type	Other Corporate Body or Firm
Registration Number	SO301600

16630003

GUTHRIE, Alistair

Mar 18, 1996

Dec 01, 2000

Director

15a Edna Street

Lilyfield

2040 New South Wales

Australia

British

1966-7

51194800001

GUTHRIE, David Bruce

Mar 18, 1996

Jan 15, 1999

Director

Craigesk

Craigo

DD10 9LD Montrose

Angus

British

1961-5

47133970002

GUTHRIE, David Bruce

Jan 19, 1996

Director

Craigesk

Craigo

DD10 9LD Montrose

Angus

British

1927-12

330010001

JOHNSON, Helen Hamilton

Mar 18, 1996

Sep 24, 2001

Director

46a Dorward Road

DD10 8SB Montrose

Angus

British

1962-8

54258370003

JOHNSON, Mark Franklin

Aug 21, 2000

Sep 24, 2001

Director

42 Dorward Road

DD10 8SB Montrose

Angus

British

1959-7

71906750002

MITCHELL, Walter William

Sep 24, 2001

Nov 09, 2016

Director

8 Glenisla Road

DD10 9AJ Montrose

Angus

Scotland

British

1930-4

78144860001

SANGSTER, George Mcdonald

Jan 22, 1996

Jul 01, 1997

Director

2 Forge Dykes

Craigo

DD10 9LD Montrose

Angus

British

1946-6

73081030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUTHRIE BROTHERS (CRAIGO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunrise Holdings (Montrose) Limited

Apr 06, 2016

Reform Street

DD1 1RJ Dundee

30 & 34

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 1985
Place Registered	The Registrar Of Companies For Scotland, Conpanies House, Edinburgh
Registration Number	Sc220980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr George William Mitchell

Apr 06, 2016

20 Greenmarket

DD1 4QB Dundee

The Vision Building

Dundee City

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Derek Ian Mitchell

Apr 06, 2016

20 Greenmarket

DD1 4QB Dundee

The Vision Building

Dundee City

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GUTHRIE BROTHERS (CRAIGO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 07, 2014 Delivered On Mar 20, 2014	Satisfied
	Brief description 118-120 north esk road, montrose.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 20, 2014Registration of a charge (MR01) Jul 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 14, 2014 Delivered On Feb 22, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 22, 2014Registration of a charge (MR01) Dec 24, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Oct 29, 2012 Delivered On Nov 13, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 13, 2012Registration of a charge (MG01s) Mar 29, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 08, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming shell petrol station & land at northesk road, montrose, angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2002Registration of a charge (410) Mar 20, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 16, 2001 Delivered On Nov 05, 2001	Satisfied	Amount secured £311,500
	Short particulars Subjects now known as north esk filling station, northesk road, montrose, together with the ground pertaining thereto.
	Persons Entitled Mark Franklin Johnson Helen Hamilton Johnson
	Transactions Nov 05, 2001Registration of a charge (410) Sep 30, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 24, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2001Registration of a charge (410) Mar 20, 2014Satisfaction of a charge (MR04)
Standard security	Created On Apr 02, 1999 Delivered On Apr 14, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Garage, showrooms, workshops and forecourt at northesk road, montrose, angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 1999Registration of a charge (410) Mar 20, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Aug 02, 1996 Delivered On Aug 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 13, 1996Registration of a charge (410) Feb 20, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 18, 1985 Delivered On Jan 07, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 110 northesk road, montrose.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 1986Registration of a charge Mar 20, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GUTHRIE BROTHERS (CRAIGO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2023	Due to be dissolved on
Sep 18, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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