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Company Information for

GUITARS DIRECT LIMITED

Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld, G67 3EN,
Company Registration Number
SC187266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guitars Direct Ltd
GUITARS DIRECT LIMITED was founded on 1998-07-01 and has its registered office in Cumbernauld. The organisation's status is listed as "Active - Proposal to Strike off". Guitars Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUITARS DIRECT LIMITED
 
Legal Registered Office
Suite 15 Dunnswood House
Dunnswood Road
Cumbernauld
G67 3EN
Other companies in G67
 
Previous Names
SEAROUTE V.A.S. LIMITED03/07/2012
SEAROUTE (AGENCIES) LTD.07/04/2008
Filing Information
Company Number SC187266
Company ID Number SC187266
Date formed 1998-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2019-07-01
Return next due 2020-08-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743449519  
Last Datalog update: 2022-06-21 18:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUITARS DIRECT LIMITED
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Company Officers of GUITARS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOHN WOOD SLOSS
 Company Secretary 2000-04-01
ALLAN PORTER
 Director 1998-07-01
JOHN WOOD SLOSS
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER BREINGAN
 Director 2000-04-01 2018-02-28
CRAIG SCRIMGEOUR
 Director 2000-04-01 2008-08-01
COLIN MCMURTRIE
 Company Secretary 1998-07-01 2000-04-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-07-01 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WOOD SLOSS SEAROUTE PROJECTS LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE BREAKBULK SERVICES LIMITED Company Secretary 2001-11-05 CURRENT 2001-09-10 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC CARGO SERVICES LIMITED Company Secretary 2001-05-11 CURRENT 2001-05-11 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC BULK LOGISTICS LIMITED Company Secretary 2001-04-23 CURRENT 1999-12-24 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED Company Secretary 2000-04-01 CURRENT 1997-06-05 Active - Proposal to Strike off
JOHN WOOD SLOSS SCOTFREIGHT LIMITED Company Secretary 2000-04-01 CURRENT 1999-06-23 Active - Proposal to Strike off
ALLAN PORTER QUIETMAN HOLDINGS LTD Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
ALLAN PORTER SEAROUTE INTERNATIONAL (SEA-AIR) SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ALLAN PORTER BF PROJECTS LTD Director 2013-07-30 CURRENT 2010-02-17 Liquidation
ALLAN PORTER SEAROUTE BREAKBULK SERVICES NORTH LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
ALLAN PORTER SEAROUTE PROJECTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
ALLAN PORTER SEAROUTE BREAKBULK SERVICES LIMITED Director 2001-11-07 CURRENT 2001-09-10 Active - Proposal to Strike off
ALLAN PORTER ATLANTIC CARGO SERVICES LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active - Proposal to Strike off
ALLAN PORTER SCOTFREIGHT LIMITED Director 1999-10-28 CURRENT 1999-06-23 Active - Proposal to Strike off
ALLAN PORTER SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED Director 1997-06-05 CURRENT 1997-06-05 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE INTERNATIONAL (SEA-AIR) SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC SHORE-MEN LIMITED Director 2010-08-06 CURRENT 2009-04-14 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE PROJECTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE BREAKBULK SERVICES LIMITED Director 2001-11-05 CURRENT 2001-09-10 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC CARGO SERVICES LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC BULK LOGISTICS LIMITED Director 2001-04-23 CURRENT 1999-12-24 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED Director 2000-04-01 CURRENT 1997-06-05 Active - Proposal to Strike off
JOHN WOOD SLOSS SCOTFREIGHT LIMITED Director 2000-04-01 CURRENT 1999-06-23 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER BREINGAN
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0101/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0101/07/12 ANNUAL RETURN FULL LIST
2012-09-14CH01Director's details changed for Mr Allan Porter on 2011-09-01
2012-07-03RES15CHANGE OF NAME 01/06/2012
2012-07-03CERTNMCompany name changed searoute V.A.S. LIMITED\certificate issued on 03/07/12
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM 1 Napier Place Cumbernauld G68 0LL
2012-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-06AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-06CH01Director's details changed for Mr Allan Porter on 2011-06-13
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-06AR0101/07/10 ANNUAL RETURN FULL LIST
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-28363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 01/03/2009
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR CRAIG SCRIMGEOUR
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 01/12/2007
2008-08-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2008-08-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-07-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-03CERTNMCOMPANY NAME CHANGED SEAROUTE (AGENCIES) LTD. CERTIFICATE ISSUED ON 07/04/08
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12353LOCATION OF REGISTER OF MEMBERS
2006-02-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-02-14419a(Scot)DEC MORT/CHARGE *****
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-03363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 54 DEERDYKES VIEW WESTFIELD INSUTRIAL ESTATE CUMBERNAULD G68 9HN
2003-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-27363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-09363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-23288bSECRETARY RESIGNED
2000-09-23288aNEW DIRECTOR APPOINTED
2000-09-23363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-23288aNEW DIRECTOR APPOINTED
2000-09-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-03225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-29363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-07-06288bSECRETARY RESIGNED
1998-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to GUITARS DIRECT 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 GUITARS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-07-25 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2006-01-14 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2003-05-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-08-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GUITARS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of GUITARS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUITARS DIRECT LIMITED
Trademarks
We have not found any records of GUITARS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUITARS DIRECT 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 (47591 - Retail sale of musical instruments and scores) as GUITARS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUITARS DIRECT 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 GUITARS DIRECT 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 GUITARS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G67 3EN