SPYGUARD LIMITED

Overview

Company Name	SPYGUARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC267406
Jurisdiction	Scotland
Date of Creation	May 05, 2004
Date of Cessation	Nov 28, 2014

Summary

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

What is the purpose of SPYGUARD LIMITED?

Private security activities (80100) / Administrative and support service activities
Investigation activities (80300) / Administrative and support service activities

Where is SPYGUARD LIMITED located?

Registered Office Address	25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SPYGUARD LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 04, 2011

What is the status of the latest annual return for SPYGUARD LIMITED?

Annual Return

Last Annual Return	May 05, 2013

What are the latest filings for SPYGUARD LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Aug 30, 2013

Registered office address changed from * Unit 8 120 Stepps Road Queenslie Industrial Estate Glasgow Strathclyde G33 3NQ* on Aug 30, 2013

2 pages

AD01

Jul 29, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 29, 2013

Notice of winding up order

1 pages

4.2(Scot)

Jul 15, 2013

Annual return made up to May 05, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital on Jul 15, 2013 Capital: GBP 100	SH01

Jul 16, 2012

Annual return made up to May 05, 2012 with full list of shareholders

3 pages

AR01

Dec 08, 2011

Total exemption small company accounts made up to Nov 04, 2011

4 pages

Aug 04, 2011

Total exemption small company accounts made up to Nov 04, 2010

4 pages

Jun 14, 2011

Annual return made up to May 05, 2011 with full list of shareholders

3 pages

AR01

Jun 09, 2010

Annual return made up to May 05, 2010 with full list of shareholders

4 pages

AR01

Jun 09, 2010

Director's details changed for Patrick Austin Dyer on Mar 01, 2010

2 pages

CH01

Dec 16, 2009

Termination of appointment of Gary Fitzpatrick as a director

2 pages

TM01

Dec 11, 2009

Total exemption small company accounts made up to Nov 04, 2009

3 pages

Dec 07, 2009

Termination of appointment of Accel Professional Services Ltd as a secretary

2 pages

TM02

Dec 07, 2009

Termination of appointment of Nancy Adams as a director

2 pages

TM01

Sep 01, 2009

legacy

4 pages

363a

Sep 01, 2009

legacy

1 pages

288c

May 01, 2009

Total exemption small company accounts made up to Nov 04, 2008

3 pages

Mar 13, 2009

legacy

1 pages

287

Mar 10, 2009

legacy

4 pages

363a

Mar 09, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

1 pages

288c

Oct 07, 2008

legacy

1 pages

288a

Oct 07, 2008

legacy

1 pages

287

View All Filings

Who are the officers of SPYGUARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYER, Patrick Austin Conisborough Road G34 9QG Glasgow 54 Strathclyde	Dec 01, 2007		Director	Conisborough Road G34 9QG Glasgow 54 Strathclyde	United Kingdom	British	1965-3	Director	133768260002
MCLAUGHLIN, Brian 66 Netherhouse Place G34 0DT Glasgow	May 05, 2004	May 25, 2004	Secretary	66 Netherhouse Place G34 0DT Glasgow		British		Manager	97902280001
SHORT, Clare Flat 11, 99 Buccleuch Street Garnethill G3 6QT Glasgow	May 25, 2004	Feb 21, 2006	Secretary	Flat 11, 99 Buccleuch Street Garnethill G3 6QT Glasgow		British			98239760001
ACCEL PROFESSIONAL SERVICES LTD Brunel Road DD2 4TG Dundee 5 Tayside United Kingdom	Feb 21, 2006	Nov 17, 2009	Secretary	Brunel Road DD2 4TG Dundee 5 Tayside United Kingdom					108212160002
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	May 05, 2004	May 05, 2004	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029830001
ADAMS, Nancy 104 Mavisbank Street ML6 0JL Airdrie Lanarkshire	May 25, 2005	Nov 23, 2009	Director	104 Mavisbank Street ML6 0JL Airdrie Lanarkshire		British	1969-10	Manager	111203040001
DYER, Edward 73 Hallhill Road Springboig G32 0HW Glasgow	May 25, 2005	Jul 17, 2006	Director	73 Hallhill Road Springboig G32 0HW Glasgow		British	1974-4	Security Manager	97902320001
DYER, Edward 73 Hallhill Road Springboig G32 0HW Glasgow	May 05, 2004	Aug 23, 2004	Director	73 Hallhill Road Springboig G32 0HW Glasgow		British	1974-4	Manager	97902320001
FITZPATRICK, Gary 32 Greenfield Road G32 0LR Glasgow Lanarkshire	Jul 18, 2006	Nov 23, 2009	Director	32 Greenfield Road G32 0LR Glasgow Lanarkshire		British	1963-3	Security Advisor	114419030001
MCLAUGHLIN, Brian 66 Netherhouse Place G34 0DT Glasgow	May 05, 2004	Jan 29, 2006	Director	66 Netherhouse Place G34 0DT Glasgow		British	1977-7	Manager	97902280001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	May 05, 2004	May 05, 2004	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029840001

View Detailed Information on Officers and People with Significant Control

Does SPYGUARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2014	Conclusion of winding up
Nov 28, 2014	Dissolved on
Jul 23, 2013	Commencement of winding up
Jul 23, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald 25 Bothwell Street Glasgow G2 6NL	practitioner	25 Bothwell Street Glasgow G2 6NL

Notes	scottish-insolvency-info

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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