GUARDIAN SYSTEMS (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

02844569

Incorporation date

12/08/1993

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of doors and windows of metal (25.12 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/08/1993)

21/05/2019

Final Gazette dissolved following liquidation

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21/02/2019

Return of final meeting in a creditors' voluntary winding up

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12/12/2018

Liquidators' statement of receipts and payments to 2018-10-09

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12/12/2018

Liquidators' statement of receipts and payments to 2017-10-09

View PDF (6 pages)

25/10/2016

Statement of affairs with form 4.19

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25/10/2016

Appointment of a voluntary liquidator

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25/10/2016

Resolutions

View PDF (1 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

18/12/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

16/10/2014

Previous accounting period extended from 2014-01-31 to 2014-07-31

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

29/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

11/12/2012

Registered office address changed from 42 Bloomsbury Street London WC1B 3QT on 2012-12-12

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30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 4

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02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

20/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

29/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

29/11/2009

Secretary's details changed for Janet Allan Baird on 2009-10-10

View PDF (1 pages)

29/11/2009

Director's details changed for Frederick Findlay on 2009-10-10

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

18/11/2008

Return made up to 10/10/08; no change of members

View PDF (5 pages)

18/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (15 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

14/11/2007

Return made up to 10/10/07; no change of members

View PDF (6 pages)

06/01/2007

Return made up to 10/10/06; full list of members

View PDF (6 pages)

12/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

11/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

14/11/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

21/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

25/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

26/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

26/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

07/11/2002

Amended accounts made up to 2002-01-31

View PDF (7 pages)

27/10/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

27/10/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

05/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

30/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

06/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

22/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

18/10/2000

Registered office changed on 19/10/00 from: 17 bedford square london WC1B 3JA

View PDF (1 pages)

09/08/2000

Director resigned

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28/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

25/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (9 pages)

02/11/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/1998

Registered office changed on 21/04/98 from: 31 bedford square london WC1B 2EG

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

11/09/1997

Return made up to 13/08/97; full list of members

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26/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

03/08/1997

Ad 13/01/97--------- £ si 305@1=305 £ ic 1218/1523

View PDF (2 pages)

14/04/1997

New director appointed

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25/10/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

26/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

27/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

06/12/1995

Return made up to 13/08/95; no change of members; amend

View PDF (6 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/10/1995

Return made up to 13/08/95; no change of members

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16/08/1995

Certificate of change of name

View PDF (4 pages)

15/08/1995

Director resigned

View PDF (4 pages)

15/08/1995

Director resigned

View PDF (4 pages)

15/08/1995

Secretary resigned

View PDF (4 pages)

15/08/1995

Director resigned

View PDF (4 pages)

15/08/1995

Director resigned

View PDF (4 pages)

06/06/1995

Ad 07/04/95--------- £ si 322@1=322 £ ic 896/1218

View PDF (2 pages)

06/06/1995

Ad 07/04/95--------- £ si 266@1=266 £ ic 630/896

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23/05/1995

New secretary appointed

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/10/1994

Particulars of mortgage/charge

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22/08/1994

Return made up to 13/08/94; full list of members

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05/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

New director appointed

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05/08/1994

New director appointed

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05/08/1994

New director appointed

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05/08/1994

New director appointed

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05/08/1994

Ad 06/07/94--------- £ si 228@1=228 £ ic 402/630

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05/08/1994

Ad 29/06/94--------- £ si 302@1=302 £ ic 100/402

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04/07/1994

Certificate of change of name

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20/06/1994

Resolutions

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20/09/1993

Ad 27/08/93--------- £ si 98@1=98 £ ic 2/100

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20/09/1993

Accounting reference date notified as 31/01

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28/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/08/1993

Registered office changed on 29/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/08/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/08/1993 - 12/08/1993	16011
London Law Services Limited	Nominee Director	12/08/1993 - 12/08/1993	15403
Donaldson, Neil Leslie	Director	09/08/1993 - 06/04/1995	8
Baird, Janet Allan	Secretary	06/04/1995 - Present	-
Donaldson, Neil Leslie	Secretary	09/08/1993 - 05/07/1994	-

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN SYSTEMS (SCOTLAND) LIMITED

GUARDIAN SYSTEMS (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 12/08/1993 with the registered office located at 32 Bloomsbury St, London WC1B 3QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN SYSTEMS (SCOTLAND) LIMITED?

GUARDIAN SYSTEMS (SCOTLAND) LIMITED is currently Dissolved. It was registered on 12/08/1993 and dissolved on 21/05/2019.

Where is GUARDIAN SYSTEMS (SCOTLAND) LIMITED located?

GUARDIAN SYSTEMS (SCOTLAND) LIMITED is registered at 32 Bloomsbury St, London WC1B 3QJ.

What does GUARDIAN SYSTEMS (SCOTLAND) LIMITED do?

GUARDIAN SYSTEMS (SCOTLAND) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for GUARDIAN SYSTEMS (SCOTLAND) LIMITED?

The latest filing was on 21/05/2019: Final Gazette dissolved following liquidation.