100 Broadst Ltd

Company Registration Number: SC189195

Scottish Company

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100 Broadst Ltd is a Private Company Limited by Shares first registered on 9 September 1998. Its current registered address is in Skelmorlie, Ayrshire.

Registered Address

THE COACH HOUSE
24 SHORE ROAD
SKELMORLIE
AYRSHIRE
PA17 5DR

There are 3 companies currently registered at this postcode, including this one.

All companies at PA17 5DR

Registration Data

Company Number

SC189195

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £180,760£180,950£181,187£181,583£182,110£182,813
Current Assets £6,665£761£244£68£0£2,309
of which Cash £0£0£244£68£0£0
Total Assets £187,425£181,711£181,431£181,651£182,110£185,122
Current Liabilities £88,066£81,268£75,006£72,730£68,244£73,953
Net Current Assets £-81,401£-80,507£-74,762£-72,662£-68,244£-71,644
Total Net Worth £99,359£100,443£106,425£108,921£113,866£111,169

Previous Names

  • GUTHRIE PHOTOGRAPHY LTD., active until 24 October 2013
  • GUTHRIE YACHTS LIMITED, active until 26 March 2003

Company Officers

  • HUNTER, Josephine

    Secretary

    Appointed on 1 December 2005

     

    The Coach House
    24 Shore Road
    Skelmorlie
    Ayrshire
    PA17 5DR

  • GUTHRIE, John William

    Director

    Appointed on 15 September 1998

     

    Nationality: British

    Occupation: Industrial Photographer

    Month of birth: April 1944

    The Coach House
    24 Shore Road
    Skelmorlie
    Ayrshire
    PA17 5DR

  • GUTHRIE, Iain Gordon

    Secretary

    Appointed on 15 September 1998

    Resigned on 31 December 2002

    100 Broad Street
    Mile End Quarter
    Glasgow
    G40 2BA

  • ROBERTSON, Shirley Anne

    Secretary

    Appointed on 1 March 2003

    Resigned on 1 December 2005

    44 Fairbairn Path
    Bridgeton
    Glasgow
    Strathclyde
    G40 3RR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1998

    Resigned on 15 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 September 1998

    Resigned on 15 September 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GUTHRIE, Iain Gordon

    Director

    Appointed on 15 September 1998

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Photographic Lab Technician

    Month of birth: October 1977

    100 Broad Street
    Mile End Quarter
    Glasgow
    G40 2BA

  • ROBERTSON, Shirley-Anne

    Director

    Appointed on 23 March 2001

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Care Assistant

    Month of birth: October 1966

    44 Fairbairn Path
    Glasgow
    G40 3RR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 1998

    Resigned on 15 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM357E. Transaction: MzE1ODY5NTAxNWFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GM34GA. Transaction: MzE1ODY5NDg4MWFkaXF6a2N4.

  3. 30 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A7Q3LN. Transaction: MzE1MjAzMDc1OGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC55GJ. Transaction: MzEzMzMyNzU4NWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2H7N. Transaction: MzEyNjE3MjUzNGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYIWQP. Transaction: MzEwOTc4NDg2N2FkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG72X7. Transaction: MzEwMjI5MjIwOWFkaXF6a2N4.

  8. 24 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JLLM7M. Transaction: MzA4NzU0NDI1MmFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IITK8I. Transaction: MzA4NjYwMzM4NmFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCOBS. Transaction: MzA4MDcxMTk1OWFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9F6SI. Transaction: MzA2NjQ4MDEwOWFkaXF6a2N4.

  12. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3M5WO. Transaction: MzA2MDEzNDYxOWFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X8WPAYYW. Transaction: MzA0NjYzMTkxNWFkaXF6a2N4.

  14. 1 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STCLRVFJ. Transaction: MzAzOTc1Nzk2N2FkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XPLCGOE1. Transaction: MzAyNTU4MzAwMGFkaXF6a2N4.

  16. 22 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3ZDYL9Z. Transaction: MzAxOTk5ODI5NmFkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XIKTPDWQ. Transaction: MzAwMDI3MjkwOGFkaXF6a2N4.

  18. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHLESBZA. Transaction: MjAzODI4NDY2N2FkaXF6a2N4.

  19. 9 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ56F2ZE. Transaction: MjAxMjk1NzA3NmFkaXF6a2N4.

  20. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVPYZ1T3. Transaction: MjAwOTkyOTIyNGFkaXF6a2N4.

  21. 3 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1MzQ0N2FkaXF6a2N4.

  22. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1MDY2NWFkaXF6a2N4.

  23. 2 May 2007 Registered office changed on 02/05/07 from: 100 broad street mile end quarter glasgow G40 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcyMDk0MmFkaXF6a2N4.

  24. 4 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwMTk2NmFkaXF6a2N4.

  25. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzNzkxNmFkaXF6a2N4.

  26. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0NTI1M2FkaXF6a2N4.

  27. 23 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUwODY3NWFkaXF6a2N4.

  28. 12 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUxMzQ3OGFkaXF6a2N4.

  29. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQ5NzAwOGFkaXF6a2N4.

  30. 30 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5ODI4NGFkaXF6a2N4.

  31. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQzNjY0MWFkaXF6a2N4.

  32. 28 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3NjcxOGFkaXF6a2N4.

  33. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyNDQ1M2FkaXF6a2N4.

  34. 29 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjA2OTQ4NGFkaXF6a2N4.

  35. 26 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTA3NjEyNmFkaXF6a2N4.

  36. 30 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU5MDU4OWFkaXF6a2N4.

  37. 11 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExNDA0MGFkaXF6a2N4.

  38. 29 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ1MDQwMWFkaXF6a2N4.

  39. 4 October 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2NzAzNGFkaXF6a2N4.

  40. 25 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0ODUyNDIyM2FkaXF6a2N4.

  41. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA4Njk0OGFkaXF6a2N4.

  42. 25 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTEyMDU2NGFkaXF6a2N4.

  43. 25 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzQxMzcyOWFkaXF6a2N4.

  44. 3 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0NDA2MmFkaXF6a2N4.

  45. 7 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNjUyODkxMGFkaXF6a2N4.

  46. 12 October 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwMDk2NGFkaXF6a2N4.

  47. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQyMzUwOGFkaXF6a2N4.

  48. 22 September 1998 Registered office changed on 22/09/98 from: 1 royal bank place glasgow G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjMwNzc0NGFkaXF6a2N4.

  49. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkyOTUyM2FkaXF6a2N4.

  50. 22 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc1MTE5OWFkaXF6a2N4.

  51. 22 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE2NjYxMmFkaXF6a2N4.

  52. 9 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTY5OTAxNmFkaXF6a2N4.

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