GARD 3C LTD
Overview
| Company Name | GARD 3C LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC742327 |
| 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 GARD 3C LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is GARD 3C LTD located?
| Registered Office Address | 36a Regent Mews Regent Quay AB11 5BE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARD 3C LTD?
| Company Name | From | Until |
|---|---|---|
| GARD 3C STEAM LTD | Aug 24, 2022 | Aug 24, 2022 |
What are the latest accounts for GARD 3C LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GARD 3C LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for GARD 3C LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 36a Regent Mews, Regent Quay Regent Quay Aberdeen AB11 5BE Scotland to 36a Regent Mews Regent Quay Aberdeen AB11 5BE on May 16, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Craig Mackay as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Registered office address changed from 18 Cloverfield Close Bucksburn Aberdeen AB21 9PY United Kingdom to 36a Regent Mews, Regent Quay Regent Quay Aberdeen AB11 5BE on May 08, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew Craig Mackay as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed gard 3C steam LTD\certificate issued on 06/09/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of GARD 3C LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELIS, Gerasimos | Director | Regent Quay AB11 5BE Aberdeen 36a Regent Mews Scotland | United Kingdom | Greek | Managing Director | 299401220001 | ||||
| MACKAY, Andrew Craig | Director | Regent Quay AB11 5BE Aberdeen 36a Regent Mews, Regent Quay Scotland | Scotland | Scottish | Legal And Commercial Director | 93218370001 |
Who are the persons with significant control of GARD 3C LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerasimos Angelis | Aug 24, 2022 | Regent Quay AB11 5BE Aberdeen 36a Regent Mews Scotland | No |
Nationality: Greek Country of Residence: United Kingdom | |||
Natures of Control
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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