GUARDION SECURITY SYSTEMS LIMITED

Overview

Company Name	GUARDION SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC186757
Jurisdiction	Scotland
Date of Creation	Jun 15, 1998
Date of Cessation	Feb 17, 2010

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

Registered Office Address	78 Carlton Place Glasgow G5 9TH
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
GUARDIAN SECURITY SYSTEMS LIMITED	Apr 18, 2002	Apr 18, 2002
GUARDION SYSTEMS LIMITED	Nov 10, 1999	Nov 10, 1999
GUARDION SECURITY SOUTH LIMITED	Jun 15, 1998	Jun 15, 1998

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

Filings
Date	Description	Document	Type
Feb 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 17, 2009	Notice of final meeting of creditors	2 pages	4.17(Scot)

Oct 11, 2004	Court order notice of winding up	1 pages	CO4.2(Scot)
Oct 11, 2004	Notice of winding up order	1 pages	4.2(Scot)
Oct 09, 2004	legacy	1 pages	287
Aug 04, 2003	legacy	6 pages	363s
Jul 14, 2003	legacy	1 pages	288b
Jul 14, 2003	Total exemption small company accounts made up to Jun 30, 2001	5 pages	AA
Jun 09, 2003	legacy	1 pages	287
Mar 05, 2003	Certificate of change of name Company name changed guardian security systems limite d\certificate issued on 05/03/03	2 pages	CERTNM
Jul 08, 2002	legacy	6 pages	363s
Apr 18, 2002	Certificate of change of name Company name changed guardion systems LIMITED\certificate issued on 18/04/02	2 pages	CERTNM
Nov 26, 2001	Total exemption small company accounts made up to Jun 30, 2000	5 pages	AA
Sep 18, 2001	legacy	1 pages	288b
Jul 18, 2001	legacy	6 pages	363s
Jul 02, 2001	Total exemption small company accounts made up to Jun 30, 1999	5 pages	AA
Feb 20, 2001	legacy	2 pages	288a
Nov 27, 2000	legacy	2 pages	288a
Nov 27, 2000	legacy	2 pages	288a
Nov 14, 2000	legacy	6 pages	410(Scot)
Nov 08, 2000	legacy	1 pages	288b
Nov 08, 2000	legacy	1 pages	288b
Aug 07, 2000	legacy	6 pages	363s
Jan 14, 2000	legacy	2 pages	288a
Jan 14, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Marie Waterhead Farm KA3 5JE Stewarton	Sep 21, 2000		Director	Waterhead Farm KA3 5JE Stewarton		British	1966-11	Security Consultant	73162180001
FERGUSON, Linda 81 Mulben Crescent Crookston G53 7EJ Glasgow	Sep 21, 2000	May 30, 2003	Secretary	81 Mulben Crescent Crookston G53 7EJ Glasgow		British		Secretary	218430001
JOHNSTON, Marrie 31 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire	Nov 20, 1999	Sep 21, 2000	Secretary	31 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire		British			74261390002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 15, 1998	Jun 15, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
FERGUSON, Linda 81 Mulben Crescent Crookston G53 7EJ Glasgow	Nov 20, 1999	Sep 21, 2000	Director	81 Mulben Crescent Crookston G53 7EJ Glasgow		British	1957-6	Bookkeeper	218430001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 15, 1998	Jun 15, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
STANTON, Edwin Flat 1 12 Duchy Road HG1 2EP Harrogate North Yorkshire	Jan 12, 2001	Sep 11, 2001	Director	Flat 1 12 Duchy Road HG1 2EP Harrogate North Yorkshire		British	1949-1	Managing Director	102669190001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 09, 2000 Delivered On Nov 14, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Floating charge over the company's right, title, benefit and interest in all its book debts including the benefit of all guarantees, indemnities and other securities. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Leicester LTD
	Transactions Nov 14, 2000Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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