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	Mar 22, 1901
Date of Cessation	May 14, 2024

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?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2024	Application to strike the company off the register	1 pages	DS01

Jan 29, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 28, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jun 08, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jul 23, 2021	Termination of appointment of Stuart Richard Knock as a director on Jul 10, 2021	1 pages	TM01

Jul 23, 2021	Appointment of Mr Anthony Stephen Jenks as a director on Jul 10, 2021	2 pages	AP01

Jun 10, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 28, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 13, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 21, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

May 11, 2017	Confirmation statement made on Apr 30, 2017 with updates	4 pages	CS01

Feb 06, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

May 12, 2016	Annual return made up to Apr 30, 2016 no member list	3 pages	AR01

Jan 29, 2016	Accounts for a dormant company made up to Apr 30, 2015	2 pages	AA

May 22, 2015	Annual return made up to Apr 30, 2015 no member list	3 pages	AR01

Feb 17, 2015	Accounts for a dormant company made up to Apr 30, 2014	2 pages	AA

May 29, 2014	Annual return made up to Apr 30, 2014 no member list	3 pages	AR01

View All Filings

Who are the officers of GUARDIAN SOCIETY OF SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKS, Anthony Stephen Pryors Mead Weetwood Common Willington CW6 0NQ Tarporley Cheshire	Nov 15, 2004		Secretary	Pryors Mead Weetwood Common Willington CW6 0NQ Tarporley Cheshire		British		Group Finance Manager	101566400002
JENKS, Anthony Stephen Atholl Crescent EH3 8HA Edinburgh 15	Jul 10, 2021		Director	Atholl Crescent EH3 8HA Edinburgh 15	United Kingdom	British	1970-9	Managing Director	264488430001
CRADDOCK, Anthony 74 New Lane Croft WA3 7JL Warrington Cheshire	Jan 05, 1999	Jul 31, 2003	Secretary	74 New Lane Croft WA3 7JL Warrington Cheshire		British			59916540001
DOBSON, Charles Rennie Cowie 1 Ledcameroch Road Bearsden Dunbartonshire		Apr 20, 1992	Secretary	1 Ledcameroch Road Bearsden Dunbartonshire		British			700240001
EDWARDS, John Geoffrey 27 Willerby Road Woodthorpe NG5 4NZ Nottingham Nottinghamshire	Aug 29, 1997	Jan 05, 1998	Secretary	27 Willerby Road Woodthorpe NG5 4NZ Nottingham Nottinghamshire		British		It Manager	26040830001
FALLA, Vivienne Rosalind Cowieslinn Cottage Eddleston EH45 8QZ Peebles	Nov 04, 1994	Feb 23, 1996	Secretary	Cowieslinn Cottage Eddleston EH45 8QZ Peebles		British			40993000001
HURST, Simon John 1 Charles Way Limekilns KY11 3JL Dunfermline Fife	Feb 23, 1996	Aug 28, 1997	Secretary	1 Charles Way Limekilns KY11 3JL Dunfermline Fife		British			18161860001
MCCONNELL, Francis Matthew 4 Laverockbank Terrace EH5 3BJ Edinburgh Midlothian	Apr 30, 1992	Nov 27, 1992	Secretary	4 Laverockbank Terrace EH5 3BJ Edinburgh Midlothian		British			296020001
RAMAGE, James Campbell 8 Wellington Place EH6 7EQ Edinburgh Midlothian	Nov 27, 1992	Nov 04, 1994	Secretary	8 Wellington Place EH6 7EQ Edinburgh Midlothian		British			31890760001
ROZENBROEK, John Damson Cottage Smithy Brow, Croft WA3 7DA Warrington Cheshire	Jul 31, 2003	Nov 15, 2004	Secretary	Damson Cottage Smithy Brow, Croft WA3 7DA Warrington Cheshire		British		Group Commercial Director	115392170001
GRAY, Nelson Campbell Firth House EH25 9QH Roslin	May 08, 1990	Sep 04, 1995	Director	Firth House EH25 9QH Roslin	Scotland	British	1958-3	Company Director	155527860001
KIRKPATRICK, John Cameron 42 The Meadows EH45 9HZ Peebles Peeblesshire	May 08, 1990	Jul 15, 1991	Director	42 The Meadows EH45 9HZ Peebles Peeblesshire		British	1938-3	Company Director	404670001
KNOCK, Stuart Richard 7 Chichester Drive Leegomery TF1 6YT Telford Salop	Sep 01, 2008	Jul 10, 2021	Director	7 Chichester Drive Leegomery TF1 6YT Telford Salop	United Kingdom	British	1970-7	Director	113206400001
LIVESEY, Philip Michael 23 Grove Road Menston LS29 6JD Ilkley West Yorkshire		May 08, 1990	Director	23 Grove Road Menston LS29 6JD Ilkley West Yorkshire		British	1942-9	Company Director	3614720001
PROCTOR, Craig Francis 26 Keats Way Cottam Hall PR4 0NL Preston Lancashire	Jan 20, 2003	Aug 31, 2008	Director	26 Keats Way Cottam Hall PR4 0NL Preston Lancashire		British	1957-4	Managing Director	70065780001
RETTMANN, Peter Georg Otto-Schumann-Str 26b 22926 Ahrensburg Germany	Sep 24, 1993	Feb 28, 1998	Director	Otto-Schumann-Str 26b 22926 Ahrensburg Germany		German	1938-7	Merchant	36191740001
SCHERER, Hans Werner Triftstr 1a 21075 Hamburg Germany	Sep 24, 1993	Mar 01, 2008	Director	Triftstr 1a 21075 Hamburg Germany	Germany	German	1954-4	Vice President	36530710001
SEARCH, Roger William Cherry Tree Farm Gill Lane Kearby LS22 4BS Wetherby West Yorkshire		May 08, 1990	Director	Cherry Tree Farm Gill Lane Kearby LS22 4BS Wetherby West Yorkshire	United Kingdom	British	1939-10	Company Director	14138960001
STEENBOCK, Rolf Hagenbeckstr 166e FOREIGN Hamburg 22527	Dec 15, 2005	Jul 06, 2010	Director	Hagenbeckstr 166e FOREIGN Hamburg 22527	Germany	German	1959-6	Head Of International Subs	104048260002
TORPER, Jens Reesenbuttler Perder 35b 22926 Ahrenburg Germany	Feb 28, 1998	Dec 15, 2005	Director	Reesenbuttler Perder 35b 22926 Ahrenburg Germany		British	1954-7	Co-Ordinating Manager	57884850001
WATERS, Kenneth Lewis Dene Hay, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire	Oct 01, 1995	Jan 20, 2003	Director	Dene Hay, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire		British	1946-5	Director	100860020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GUARDIAN SOCIETY OF SCOTLAND LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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