GUARDIAN MOVING & STORAGE LTD.
Overview
| Company Name | GUARDIAN MOVING & STORAGE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC282780 |
| 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 MOVING & STORAGE LTD.?
- Removal services (49420) / Transportation and storage
Where is GUARDIAN MOVING & STORAGE LTD. located?
| Registered Office Address | Guardian Moving & Storage Clifton View EH52 5NE East Mains Industrial Est, Broxburn, West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN MOVING & STORAGE LTD.?
| Company Name | From | Until |
|---|---|---|
| LANECROWN LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for GUARDIAN MOVING & STORAGE LTD.?
| 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 MOVING & STORAGE LTD.?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN MOVING & STORAGE LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||
Notification of Anne Martha Dawson as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||
Notification of Roy Alexander Dawson as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||
Cessation of Darren John Maxwell as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 31, 2021
| 4 pages | SH06 | ||||||
Termination of appointment of Darren John Maxwell as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Anne Martha Dawson on Apr 29, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Anne Martha Dawson on Apr 29, 2019 | 1 pages | CH03 | ||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GUARDIAN MOVING & STORAGE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Anne Martha | Secretary | Guardian Moving & Storage Clifton View EH52 5NE East Mains Industrial Est, Broxburn, West Lothian | British | Accounts Administrator | 105942690001 | |||||
| DAWSON, Anne Martha | Director | Guardian Moving & Storage Clifton View EH52 5NE East Mains Industrial Est, Broxburn, West Lothian | Scotland | British | Accounts Administrator | 105942690003 | ||||
| DAWSON, Roy Alexander | Director | Pencil View KA30 8JZ Largs 8 Ayrshire Scotland | Scotland | British | Managing Director | 105942880002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CONNERY, Stephen James | Director | Ferguson Drive EH21 6XA Musselburgh 5 Midlothian | Scotland | British | Director | 129325100001 | ||||
| MAXWELL, Darren John | Director | Craigavon 31 Holehouse Road G76 0JF Eaglesham Lanarkshire | Scotland | British | Removals & Storage Director | 107410680001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GUARDIAN MOVING & STORAGE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anne Martha Dawson | Apr 01, 2019 | Guardian Moving & Storage Clifton View EH52 5NE East Mains Industrial Est, Broxburn, West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roy Alexander Dawson | Apr 01, 2019 | Guardian Moving & Storage Clifton View EH52 5NE East Mains Industrial Est, Broxburn, West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Darren John Maxwell | Apr 06, 2016 | Guardian Moving & Storage Clifton View EH52 5NE East Mains Industrial Est, Broxburn, West Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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