GUARDIAN SOCIETY OF SCOTLAND LIMITED
Overview
| Company Name | GUARDIAN SOCIETY OF SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC004812 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN SOCIETY OF SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUARDIAN SOCIETY OF SCOTLAND LIMITED located?
| Registered Office Address | 15 Atholl Crescent EH3 8HA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN SOCIETY OF SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for GUARDIAN SOCIETY OF SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Stuart Richard Knock as a director on Jul 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anthony Stephen Jenks as a director on Jul 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Annual return made up to Apr 30, 2016 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||
Annual return made up to Apr 30, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||
Annual return made up to Apr 30, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of GUARDIAN SOCIETY OF SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKS, Anthony Stephen | Secretary | Pryors Mead Weetwood Common Willington CW6 0NQ Tarporley Cheshire | British | 101566400002 | ||||||
| JENKS, Anthony Stephen | Director | Atholl Crescent EH3 8HA Edinburgh 15 | United Kingdom | British | 264488430001 | |||||
| CRADDOCK, Anthony | Secretary | 74 New Lane Croft WA3 7JL Warrington Cheshire | British | 59916540001 | ||||||
| DOBSON, Charles Rennie Cowie | Secretary | 1 Ledcameroch Road Bearsden Dunbartonshire | British | 700240001 | ||||||
| EDWARDS, John Geoffrey | Secretary | 27 Willerby Road Woodthorpe NG5 4NZ Nottingham Nottinghamshire | British | 26040830001 | ||||||
| FALLA, Vivienne Rosalind | Secretary | Cowieslinn Cottage Eddleston EH45 8QZ Peebles | British | 40993000001 | ||||||
| HURST, Simon John | Secretary | 1 Charles Way Limekilns KY11 3JL Dunfermline Fife | British | 18161860001 | ||||||
| MCCONNELL, Francis Matthew | Secretary | 4 Laverockbank Terrace EH5 3BJ Edinburgh Midlothian | British | 296020001 | ||||||
| RAMAGE, James Campbell | Secretary | 8 Wellington Place EH6 7EQ Edinburgh Midlothian | British | 31890760001 | ||||||
| ROZENBROEK, John | Secretary | Damson Cottage Smithy Brow, Croft WA3 7DA Warrington Cheshire | British | 115392170001 | ||||||
| GRAY, Nelson Campbell | Director | Firth House EH25 9QH Roslin | Scotland | British | 155527860001 | |||||
| KIRKPATRICK, John Cameron | Director | 42 The Meadows EH45 9HZ Peebles Peeblesshire | British | 404670001 | ||||||
| KNOCK, Stuart Richard | Director | 7 Chichester Drive Leegomery TF1 6YT Telford Salop | United Kingdom | British | 113206400001 | |||||
| LIVESEY, Philip Michael | Director | 23 Grove Road Menston LS29 6JD Ilkley West Yorkshire | British | 3614720001 | ||||||
| PROCTOR, Craig Francis | Director | 26 Keats Way Cottam Hall PR4 0NL Preston Lancashire | British | 70065780001 | ||||||
| RETTMANN, Peter Georg | Director | Otto-Schumann-Str 26b 22926 Ahrensburg Germany | German | 36191740001 | ||||||
| SCHERER, Hans Werner | Director | Triftstr 1a 21075 Hamburg Germany | Germany | German | 36530710001 | |||||
| SEARCH, Roger William | Director | Cherry Tree Farm Gill Lane Kearby LS22 4BS Wetherby West Yorkshire | United Kingdom | British | 14138960001 | |||||
| STEENBOCK, Rolf | Director | Hagenbeckstr 166e FOREIGN Hamburg 22527 | Germany | German | 104048260002 | |||||
| TORPER, Jens | Director | Reesenbuttler Perder 35b 22926 Ahrenburg Germany | British | 57884850001 | ||||||
| WATERS, Kenneth Lewis | Director | Dene Hay, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire | British | 100860020001 |
What are the latest statements on persons with significant control for GUARDIAN SOCIETY OF SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0