GUARDIAN SYSTEMS (SCOTLAND) LIMITED

Overview

Company Name	GUARDIAN SYSTEMS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02844569
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1993
Date of Cessation	May 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GUARDIAN SYSTEMS (SCOTLAND) LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of doors and windows of metal (25120) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is GUARDIAN SYSTEMS (SCOTLAND) LIMITED located?

Registered Office Address	32 Bloomsbury St WC1B 3QJ London
Undeliverable Registered Office Address	No

What were the previous names of GUARDIAN SYSTEMS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
REALSEAL FRAMES (SCOTLAND) LIMITED	Jul 04, 1994	Jul 04, 1994
REALSEAL FRAMES (SCUNTHORPE) LIMITED	Aug 13, 1993	Aug 13, 1993

What are the latest accounts for GUARDIAN SYSTEMS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for GUARDIAN SYSTEMS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

May 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2019

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Dec 13, 2018

Liquidators' statement of receipts and payments to Oct 09, 2018

5 pages

LIQ03

Dec 13, 2018

Liquidators' statement of receipts and payments to Oct 09, 2017

6 pages

LIQ03

Oct 26, 2016

Statement of affairs with form 4.19

4 pages

4.20

Oct 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 10, 2016	LRESEX

Apr 29, 2016

Total exemption small company accounts made up to Jul 31, 2015

6 pages

Dec 22, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 1,371	SH01

Apr 22, 2015

Total exemption small company accounts made up to Jul 31, 2014

Dec 19, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 1,371	SH01

Oct 17, 2014

Previous accounting period extended from Jan 31, 2014 to Jul 31, 2014

3 pages

AA01

Oct 30, 2013

Total exemption small company accounts made up to Jan 31, 2013

8 pages

Oct 30, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 1,371	SH01

Dec 12, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

Dec 12, 2012

Registered office address changed from * 42 Bloomsbury Street London WC1B 3QT* on Dec 12, 2012

1 pages

AD01

Oct 31, 2012

Total exemption small company accounts made up to Jan 31, 2012

6 pages

Oct 04, 2012

legacy

6 pages

MG01

Oct 03, 2012

legacy

3 pages

MG02

Nov 10, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

4 pages

AR01

Oct 31, 2011

Total exemption small company accounts made up to Jan 31, 2011

6 pages

Nov 04, 2010

Total exemption small company accounts made up to Jan 31, 2010

8 pages

Oct 21, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Secretary's details changed for Janet Allan Baird on Oct 10, 2009

1 pages

CH03

View All Filings

Who are the officers of GUARDIAN SYSTEMS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, Janet Allan 33 Fir Park FK13 6PX Tillicoultry Clackmannanshire	Apr 07, 1995		Secretary	33 Fir Park FK13 6PX Tillicoultry Clackmannanshire		British			43300740001
FINDLAY, Frederick 6 Linden Avenue FK7 7PG Stirling Stirlingshire	Jul 06, 1994		Director	6 Linden Avenue FK7 7PG Stirling Stirlingshire	Scotland	British	1958-3	Company Director	1421830001
DONALDSON, Neil Leslie 73 Low Leys Road DN17 2SH Scunthorpe South Humberside	Aug 10, 1993	Jul 06, 1994	Secretary	73 Low Leys Road DN17 2SH Scunthorpe South Humberside		British		Managing Director	66744990001
GATTI, Paolo 39 Kirkby Road DN17 2JZ Scunthorpe South Humberside	Jul 06, 1994	Apr 07, 1995	Secretary	39 Kirkby Road DN17 2JZ Scunthorpe South Humberside		British			39917250001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 13, 1993	Aug 13, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DONALDSON, Neil Leslie 73 Low Leys Road DN17 2SH Scunthorpe South Humberside	Aug 10, 1993	Apr 07, 1995	Director	73 Low Leys Road DN17 2SH Scunthorpe South Humberside		British	1962-3	Managing Director	66744990001
FENTON, Roger Roland 1 Beechwood Gardens FK13 6RH Tillicoultry Clackmannanshire Scotland	Jan 01, 1997	Jul 31, 2000	Director	1 Beechwood Gardens FK13 6RH Tillicoultry Clackmannanshire Scotland		British	1948-12	Company Director	52348070001
GARY, Martin 25 Earlspark Avenue G43 2HN Glasgow	Jul 06, 1994	Apr 07, 1995	Director	25 Earlspark Avenue G43 2HN Glasgow		British	1959-8	Company Director	39888660001
GATTI, Paolo 39 Kirkby Road DN17 2JZ Scunthorpe South Humberside	Aug 10, 1993	Apr 07, 1995	Director	39 Kirkby Road DN17 2JZ Scunthorpe South Humberside		British	1962-1	Operational Director	39917250001
NICOL, William 22 North Street FK10 4JD Clackmannan Clackmannanshire	Jul 06, 1994	Nov 14, 1997	Director	22 North Street FK10 4JD Clackmannan Clackmannanshire		British	1953-9	Company Director	1421820002
WESTBY, Kevin Philip 11 St Pauls Road Ashby DN16 3DL Scunthorpe South Humberside	Jul 06, 1994	Apr 07, 1995	Director	11 St Pauls Road Ashby DN16 3DL Scunthorpe South Humberside		British	1964-9	Company Director	69969160001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 13, 1993	Aug 13, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN SYSTEMS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Sep 25, 2012 Delivered On Oct 04, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 04, 2012Registration of a charge (MG01)
Debenture	Created On Aug 18, 1997 Delivered On Aug 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All discounted debts and other debts all the company's rights under any supply contract giving rise to a discounted debt or other debt including all goods which are returned to or reposessed by the company under any such contract the benefit of all guarantees indemnities and insurances held by the company in relation to any discounted debt or other debt and all records and documents on or by which any discounted debt or other debts is recorded or evidenced by way of floating charge the floating assets.
	Persons Entitled Kellock Limited
	Transactions Aug 27, 1997Registration of a charge (395) Sep 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 26, 1995 Delivered On Nov 11, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 1995Registration of a charge (395)
Debenture	Created On Sep 29, 1994 Delivered On Oct 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 13, 1994Registration of a charge (395) Aug 05, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GUARDIAN SYSTEMS (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2019	Dissolved on
Oct 10, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place G51 4BP Glasgow	practitioner	Titanium 1 Kings Inch Place G51 4BP Glasgow	Oct 10, 2016

View Detailed Information on Insolvency Cases

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.
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