GUARDIAN SYSTEMS (SCOTLAND) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/12/1522 December 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/12/1419 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/10/1330 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/12/1212 December 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 42 BLOOMSBURY STREET LONDON WC1B 3QT |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/11/1110 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/10/1021 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET ALLAN BAIRD / 10/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FINDLAY / 10/10/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/11/0819 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 17 BEDFORD SQUARE LONDON WC1B 3JA |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 31 BEDFORD SQUARE LONDON WC1B 2EG |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS; AMEND |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | COMPANY NAME CHANGED REALSEAL FRAMES (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 18/08/95 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | SECRETARY RESIGNED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | COMPANY NAME CHANGED REALSEAL FRAMES (SCUNTHORPE) LIM ITED CERTIFICATE ISSUED ON 04/07/94 |
| 21/06/9421 June 1994 | VOTE AT GEN MEETINGS 15/06/94 |
| 21/09/9321 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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