GUARDIAN PROPERTIES (EDINBURGH) LIMITED
Overview
| Company Name | GUARDIAN PROPERTIES (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106389 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PROPERTIES (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GUARDIAN PROPERTIES (EDINBURGH) LIMITED located?
| Registered Office Address | 11 Gordon Street Gordon Street Broughty Ferry DD5 2RA Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN PROPERTIES (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GUARDIAN PROPERTIES (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN PROPERTIES (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 20, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Kenneth Dick Brydon as a secretary on Jun 26, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Macbeth Currie as a secretary on Jun 26, 2019 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Peggy Devereux on Feb 21, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Edward John Howard Devereux on Feb 21, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Kenneth Dick Brydon on Feb 18, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 8 Manor Place Edinburgh EH3 7DD to 11 Gordon Street Gordon Street Broughty Ferry Dundee DD5 2RA on Feb 27, 2018 | 1 pages | AD01 | ||||||
Who are the officers of GUARDIAN PROPERTIES (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYDON, Kenneth Dick | Secretary | Gordon Street Broughty Ferry DD5 2RA Dundee 11 Gordon Street Scotland | 259898220001 | |||||||||||
| BRYDON, Kenneth Dick | Director | Gordon Street Broughty Ferry DD5 2RA Dundee 11 Gordon Street Scotland | United Kingdom | British | 1111500002 | |||||||||
| DEVEREUX, Edward John Howard | Director | Gordon Street Broughty Ferry DD5 2RA Dundee 11 Gordon Street Scotland | Malaysia | British | 515990007 | |||||||||
| DEVEREUX, Gavin James Glen | Director | Gordon Street Broughty Ferry DD5 2RA Dundee 11 Gordon Street Scotland | Bulgaria | British | 806910010 | |||||||||
| DEVEREUX, Peggy | Director | Gordon Street Broughty Ferry DD5 2RA Dundee 11 Gordon Street Scotland | Malaysia | British | 46091830006 | |||||||||
| MACBETH CURRIE | Secretary | Manor Place EH3 7DD Edinburgh 8 |
| 59980170001 | ||||||||||
| DEVEREUX, James Thomas | Director | Rosebank Cottage 3 The Orchard Crossford KY12 8NW Dunfermline Fife | British | Retired | 516000001 | |||||||||
| DEVEREUX, Siti Merina Ridzvan | Director | 78 Barnton Park View EH4 6HJ Edinburgh Midlothian | British | Administrator | 1386010001 |
Who are the persons with significant control of GUARDIAN PROPERTIES (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward John Howard Devereux | Apr 06, 2016 | Gordon Street Broughty Ferry DD5 2RA Dundee 11 Gordon Street Scotland | No |
Nationality: British Country of Residence: Malaysia | |||
Natures of Control
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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