Guthrie Castle Limited

Company Name	Guthrie Castle Limited
Directors	Angus Millar Watson and Daniel Steven PeÃ‘A
Company Status	Active
Company Number	03196600
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Angus Millar Watson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Director Name	Mr Daniel Steven PeÃ‘A
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American,British
Status	Current
Appointed	20 April 2015(18 years, 11 months after company formation)
Appointment Duration	9 years
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Guthrie Castle Guthrie Forfar Angus DD8 2TP Scotland

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	15 August 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Daniel Steven Pena
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1996(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Guthrie Castle Forfar Angus DD8 2TP Scotland

Secretary Name	Valerie Sheppard
Nationality	British
Status	Resigned
Appointed	24 May 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 01 June 1997)
Role	Secretary
Correspondence Address	The Stables Guthrie Castle Forfar Angus DD8 2TP Scotland

Secretary Name	Mrs Lee Anne Zikeli
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2001)
Role	Company Director
Correspondence Address	11622 Dorrance Lane Stafford Texas 77477

Secretary Name	Paul David Morris
Nationality	British
Status	Resigned
Appointed	12 July 2001(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 October 2009)
Role	Secretary
Correspondence Address	7 Beechwood Rd Arbroath Angus DD11 4HS Scotland

Director Name	Sally Hall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 December 2008)
Role	Accountant
Correspondence Address	Guthrie Castle Guthrie Forfar Angus DD8 2TP Scotland

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	guthriecastle.com
Telephone	01241 828691
Telephone region	Arbroath

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Daniel Steven Pena 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,923,498
Cash	£121,926
Current Liabilities	£2,786,793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 May 2022	Change of details for Mr Daniel Steven Pena as a person with significant control on 12 October 2021 (2 pages)
20 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
20 May 2022	Director's details changed for Mr Daniel Steven Peña on 12 October 2021 (2 pages)
3 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 June 2020	Second filing of Confirmation Statement dated 09/05/2020 (4 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (3 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with updates ANNOTATION Clarification a second filed CS01(amendment of sharesholders info) was registered on 25/06/2020 (5 pages)
20 March 2020	Change of details for Mr Daniel Steven Pena as a person with significant control on 18 March 2020 (2 pages)
19 March 2020	Notification of Sally PeÃ±a as a person with significant control on 18 March 2020 (2 pages)
16 March 2020	Change of details for Mr Daniel Steven Pena as a person with significant control on 6 April 2016 (2 pages)
4 November 2019	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 August 2019	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 August 2019 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages)
20 April 2015	Appointment of Mr Daniel Steven PeÃ±a as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Daniel Steven PeÃ±a as a director on 20 April 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
3 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
3 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009	Termination of appointment of Paul Morris as a secretary (1 page)
22 October 2009	Termination of appointment of Paul Morris as a secretary (1 page)
24 June 2009	Return made up to 09/05/09; full list of members (3 pages)
24 June 2009	Return made up to 09/05/09; full list of members (3 pages)
14 May 2009	Registered office changed on 14/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
14 May 2009	Registered office changed on 14/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2009	Director appointed angus millar watson (2 pages)
14 January 2009	Appointment terminated director sally hall (1 page)
14 January 2009	Appointment terminated director sally hall (1 page)
14 January 2009	Director appointed angus millar watson (2 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2008	Return made up to 09/05/08; full list of members (3 pages)
22 August 2008	Return made up to 09/05/08; full list of members (3 pages)
19 November 2007	Return made up to 09/05/07; full list of members (2 pages)
19 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Return made up to 09/05/07; full list of members (2 pages)
19 November 2007	Secretary's particulars changed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Return made up to 09/05/06; full list of members (6 pages)
12 July 2006	Return made up to 09/05/06; full list of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	New director appointed (4 pages)
20 October 2005	New director appointed (4 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
7 September 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 May 2005	Return made up to 09/05/05; full list of members (6 pages)
20 May 2005	Return made up to 09/05/05; full list of members (6 pages)
29 November 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 July 2003	Company name changed dsp seminars LIMITED\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed dsp seminars LIMITED\certificate issued on 07/07/03 (2 pages)
3 July 2003	Return made up to 09/05/03; full list of members (6 pages)
3 July 2003	Return made up to 09/05/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
2 August 2001	New secretary appointed (2 pages)
31 August 2000	Full accounts made up to 30 September 1999 (13 pages)
31 August 2000	Full accounts made up to 30 September 1999 (13 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
8 July 1999	Return made up to 09/05/99; full list of members (7 pages)
8 July 1999	Return made up to 09/05/99; full list of members (7 pages)
10 June 1999	Full accounts made up to 30 September 1998 (12 pages)
10 June 1999	Full accounts made up to 30 September 1998 (12 pages)
9 June 1998	Full accounts made up to 30 September 1997 (11 pages)
9 June 1998	Full accounts made up to 30 September 1997 (11 pages)
30 May 1998	Return made up to 09/05/98; full list of members (7 pages)
30 May 1998	Return made up to 09/05/98; full list of members (7 pages)
29 October 1997	Accounting reference date extended from 31/12/96 to 30/09/97 (1 page)
29 October 1997	Accounting reference date extended from 31/12/96 to 30/09/97 (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
5 September 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 June 1996	Director resigned (1 page)
22 May 1996	Company name changed rbco 206 LIMITED\certificate issued on 22/05/96 (2 pages)
22 May 1996	Company name changed rbco 206 LIMITED\certificate issued on 22/05/96 (2 pages)
9 May 1996	Incorporation (12 pages)
9 May 1996	Incorporation (12 pages)

Guthrie Castle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London