Guitars Direct Limited in Dunnswood Road CUMBERNAULD

Guitars Direct Limited CUMBERNAULD

Founded in 1998, Guitars Direct, classified under reg no. SC187266 is a active - proposal to strike off company. Currently registered at Suite 15 Dunnswood House G67 3EN, Cumbernauld the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 31st Mar 2018. Since Tue, 3rd Jul 2012 Guitars Direct Limited is no longer carrying the name Searoute V.a.s.

Guitars Direct Limited Address / Contact

Office Address	Suite 15 Dunnswood House
Office Address2	Dunnswood Road
Town	Cumbernauld
Post code	G67 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC187266
Date of Incorporation	Wed, 1st Jul 1998
Industry	Retail sale of musical instruments and scores
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2019 (298 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 12th Aug 2020 (2020-08-12)
Last confirmation statement dated	Mon, 1st Jul 2019

Company staff

John S.

Position: Secretary

Appointed: 01 April 2000

John S.

Position: Director

Appointed: 01 April 2000

Allan P.

Position: Director

Appointed: 01 July 1998

Mark B.

Position: Director

Appointed: 01 April 2000

Resigned: 28 February 2018

Craig S.

Position: Director

Appointed: 01 April 2000

Resigned: 01 August 2008

Colin M.

Position: Secretary

Appointed: 01 July 1998

Resigned: 01 April 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Allan P. The abovementioned PSC and has 75,01-100% shares.

Allan P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Searoute V.a.s	July 3, 2012
Searoute (agencies)	April 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	1 046	36	252
Current Assets	51 109	50 036	20 352
Debtors	63		100
Other Debtors			100
Total Inventories	50 000	50 000	20 000

Other
Administrative Expenses	-2 824
Amounts Owed To Group Undertakings	248 393	247 393	246 985
Comprehensive Income Expense	2 749	-73
Creditors	251 313	250 313	246 985
Interest Payable Similar Charges Finance Costs	75	74
Net Current Assets Liabilities	-200 204	-200 277	-226 633
Operating Profit Loss	2 824	1
Other Creditors	2 920	2 920
Other Operating Income Format1		1
Profit Loss	2 749	-73
Profit Loss On Ordinary Activities Before Tax	2 749	-73
Recoverable Value-added Tax	63
Total Assets Less Current Liabilities	-200 204	-200 277	-226 633

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, October 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, October 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 6th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Jul 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 14th, September 2012	annual return	Free Download (6 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
CERTNM	Company name changed searoute V.A.S. LIMITEDcertificate issued on 03/07/12 filed on: 3rd, July 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Company moved to new address on Thu, 28th Jun 2012. Old Address: 1 Napier Place Cumbernauld G68 0LL filed on: 28th, June 2012	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
CH01	On Mon, 13th Jun 2011 director's details were changed filed on: 6th, July 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 28th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
288b	On Fri, 28th Aug 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed searoute (agencies) LTD.certificate issued on 07/04/08 filed on: 3rd, April 2008	change of name	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
353	Location of register of members filed on: 12th, September 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 22nd Sep 2005	annual return
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Oct 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (8 pages)
287	Registered office changed on 30/05/03 from: 54 deerdykes view westfield insutrial estate cumbernauld G68 9HN filed on: 30th, May 2003	address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Nov 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
288a	On Sat, 23rd Sep 2000 New director appointed filed on: 23rd, September 2000	officers	Free Download (2 pages)
288b	On Sat, 23rd Sep 2000 Secretary resigned filed on: 23rd, September 2000	officers	Free Download (1 page)
288a	On Sat, 23rd Sep 2000 New director appointed filed on: 23rd, September 2000	officers	Free Download (2 pages)
363s	Annual return drawn up to Sat, 23rd Sep 2000 with complete member list filed on: 23rd, September 2000	annual return	Free Download (6 pages)
288a	On Sat, 23rd Sep 2000 New secretary appointed;new director appointed filed on: 23rd, September 2000	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 3rd, April 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 31st, March 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Jul 1999 with complete member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
288b	On Mon, 6th Jul 1998 Secretary resigned filed on: 6th, July 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 1998	incorporation	Free Download (15 pages)

Guitars Direct Limited CUMBERNAULD

Guitars Direct Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

Allan P.

Mark B.

Craig S.

Colin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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