GUARDIAN UK LTD.
Overview
| Company Name | GUARDIAN UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359333 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN UK LTD.?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is GUARDIAN UK LTD. located?
| Registered Office Address | Suite 1.11, Dalziel Building, 7 Scott Street ML1 1PN Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for GUARDIAN UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Suite 1.2 Dalziel Building 7 Scott Street Motherwell ML1 1PN Scotland* on May 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tony Reilly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Reilly as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Suite 2-7 Dalziel Building 7 Scott Street Motherwell ML1 1PN* on Nov 05, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Paul Hamilton on May 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Kathleen Ellis as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 09, 2010
| 2 pages | SH01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of GUARDIAN UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUES, Derek Henry | Director | 7 Scott Street ML1 1PN Motherwell Suite 1.11, Dalziel Building, Scotland | Scotland | British | Director | 55230890001 | ||||
| ELLIS, Kathleen | Director | 7 Scott Street ML1 1PN Motherwell Suite 1.11, Dalziel Building, Scotland | Scotland | British | Nursing Manager | 154632230001 | ||||
| GERRIE, Julie Anna | Director | 7 Scott Street ML1 1PN Motherwell Suite 1.11, Dalziel Building, Scotland | Scotland | British | Business Executive | 140113890001 | ||||
| HAMILTON, David Paul | Director | 7 Scott Street ML1 1PN Motherwell Suite 1.11, Dalziel Building, Scotland | United Kingdom | British | Accountant | 134087260001 | ||||
| REILLY, Tony | Secretary | Dalziel Building 7 Scott Street ML1 1PN Motherwell Suite 1.2 Scotland | British | Director | 126652540001 | |||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| BLACK, David | Director | 7 Scott Street ML1 1PN Motherwell Suite 2-7 Dalziel Building | England | British | Director | 101274120002 | ||||
| MCINTOSH, Susan | Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | Business Executive | 44652340001 | ||||
| REILLY, Tony | Director | Dalziel Building 7 Scott Street ML1 1PN Motherwell Suite 1.2 Scotland | Scotland | British | Director | 126652540002 | ||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900010760001 |
Does GUARDIAN UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 22, 2009 Delivered On Oct 27, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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