co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABGUARD FIRE SUPPRESSION LTD

ABGUARD FIRE SUPPRESSION LTD

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

    • Overview

    Company NameABGUARD FIRE SUPPRESSION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABGUARD FIRE SUPPRESSION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABGUARD FIRE SUPPRESSION LTD located?

    Registered Office Address
    Grove Lodge Mugiemoss Road
    Bucksburn
    AB21 9NP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABGUARD FIRE SUPPRESSION LTD?

    Previous Company Names
    Company NameFromUntil
    ABGUARD LTDJun 24, 2021Jun 24, 2021

    What are the latest accounts for ABGUARD FIRE SUPPRESSION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABGUARD FIRE SUPPRESSION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueYes

    What are the latest filings for ABGUARD FIRE SUPPRESSION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen Alexander Booth on Jul 09, 2024

    		2 pagesCH01

    Cessation of Marek Jerzy Dereniowski as a person with significant control on Oct 04, 2024

    		1 pagesPSC07

    Termination of appointment of Marek Jerzy Dereniowski as a director on Oct 04, 2024

    		1 pagesTM01

    Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ Scotland to Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP on Jul 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Marek Jerzy Dereniowski on Jan 26, 2022

    		2 pagesCH01

    Change of details for Mr Marek Jerzy Dereniowski as a person with significant control on Jan 26, 2022

    		2 pagesPSC04

    Current accounting period extended from Jun 30, 2022 to Aug 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed abguard LTD\certificate issued on 02/07/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2021

    		RES15

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 24, 2021

    Statement of capital on Jun 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABGUARD FIRE SUPPRESSION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Stephen Alexander
    Mugiemoss Road
    Bucksburn
    AB21 9NP Aberdeen
    Grove Lodge
    Scotland
    		Director
    Mugiemoss Road
    Bucksburn
    AB21 9NP Aberdeen
    Grove Lodge
    Scotland
    		ScotlandBritish84614520003
    DERENIOWSKI, Marek Jerzy
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Director
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		ScotlandPolish284585100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABGUARD FIRE SUPPRESSION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Jerzy Dereniowski
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Jun 24, 2021
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Yes
    Nationality: Polish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Alexander Booth
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Jun 24, 2021
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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