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GUARINO & THOMSON LIMITED

GUARINO & THOMSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUARINO & THOMSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378918
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUARINO & THOMSON LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is GUARINO & THOMSON LIMITED located?

    Registered Office Address
    E201 Edinburgh House
    G74 1LJ East Kilbride
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARINO & THOMSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GUARINO & THOMSON LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for GUARINO & THOMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Marco Filippo Guarino as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Director's details changed for Marco Filippo Guarino on Oct 21, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of GUARINO & THOMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUARINO, Marco Filippo
    Edinburgh House
    Princes Square East Kilbride
    G74 1LJ Glasgow
    E201
    Scotland
    		Director
    Edinburgh House
    Princes Square East Kilbride
    G74 1LJ Glasgow
    E201
    Scotland
    		ScotlandBritishNone63878910002
    THOMSON, Andrew
    Edinburgh House
    Princes Square East Kilbride
    G74 1LJ Glasgow
    E201
    Scotland
    		Director
    Edinburgh House
    Princes Square East Kilbride
    G74 1LJ Glasgow
    E201
    Scotland
    		ScotlandBritishNone151729290001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		151413690001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARINO & THOMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomson
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    		Apr 06, 2016
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marco Filippo Guarino
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    		Apr 06, 2016
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0