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R3GUARD LTD

R3GUARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR3GUARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424066
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R3GUARD LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is R3GUARD LTD located?

    Registered Office Address
    Knapdale
    Glentirranmuir
    FK8 3HU Kippen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R3GUARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for R3GUARD LTD?

    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueNo

    What are the latest filings for R3GUARD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 50
    		SH01

    Appointment of Mrs Susan Gardner as a director on Jun 01, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of R3GUARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Susan
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    Scotland
    		Secretary
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    Scotland
    		178107090001
    GARDNER, Andrew David
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    Scotland
    		Director
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    Scotland
    		ScotlandBritishIt Professional85983300002
    GARDNER, Susan
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    		Director
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    		ScotlandBritishConsultant112678400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R3GUARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Gardner
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    		Apr 06, 2016
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Gardner
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    		Apr 06, 2016
    Glentirranmuir
    FK8 3HU Kippen
    Knapdale
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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