GUARDIAN MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | GUARDIAN MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402579 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GUARDIAN MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | c/o HW EDINBURGH 3 Quality Street EH4 5BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN MANAGEMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for GUARDIAN MANAGEMENT SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GUARDIAN MANAGEMENT SOLUTIONS LIMITED?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Brian Hawkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Hawkins as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP United Kingdom* on Apr 10, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Brown as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2012
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr James Robert Brown as a director | 2 pages | AP01 | ||||||||||
Appointment of Brian Hawkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Hawkins as a director | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of GUARDIAN MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, James Robert | Director | c/o Hw Edinburgh Quality Street EH4 5BP Edinburgh 3 Scotland | Scotland | Scottish | Director | 27206610002 | ||||
| HAWKINS, Brian | Director | c/o Hw Edinburgh Quality Street EH4 5BP Edinburgh 3 Scotland | Scotland | British | Director | 47638770006 | ||||
| BROWN, James Robert | Director | C/O Hw Edinburgh 3 Quality Street EH4 5BP Edinburgh Guardian Management Services Midlothian United Kingdom | Scotland | Scottish | Company Director | 27206610002 | ||||
| HAWKINS, Brian | Director | c/o Hw Edinburgh Quality Street EH4 5BP Edinburgh 3 Scotland | Scotland | British | Director | 168078330001 | ||||
| HAWKINS, Brian | Director | C/O Hw Edinburgh 3 Quality Street EH4 5BP Edinburgh Guardian Management Services Midlothian United Kingdom | Scotland | British | Company Director | 47638770006 |
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