GUARDIAN SYSTEMS (SCOTLAND) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02844569. The registration start date is August 13, 1993. The current status is Liquidation.
Company Number | 02844569 |
Company Name | GUARDIAN SYSTEMS (SCOTLAND) LIMITED |
Registered Address |
32 Bloomsbury St London WC1B 3QJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1993-08-13 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 30/04/2017 |
Accounts Last Update | 31/07/2015 |
Returns Due Date | 07/11/2016 |
Returns Last Update | 10/10/2015 |
Confirmation Statement Due Date | 24/10/2016 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
22290 | Manufacture of other plastic products |
25120 | Manufacture of doors and windows of metal |
32990 | Other manufacturing n.e.c. |
Address |
32 BLOOMSBURY ST |
Post Town | LONDON |
Post Code | WC1B 3QJ |
Entity Name | Office Address |
---|---|
EDGE COIN PAYMENTS LTD | 32 Bloomsbury St, London, WC1B 3QJ, England |
ORDERLY LIMITED | 32 Bloomsbury St, Bloomsbury Street, London, WC1B 3QJ |
Entity Name | Office Address |
---|---|
ACORDDRY MANAGEMENT LP | Unit 41033 Ground Floor 30 Bloomsbury Street, Fitzrovia, London, WC1B 3QJ, United Kingdom |
PART OF THE GAME LLP | Unit 111324, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
FILOMELLA COMMERCE LTD | Unit 41034, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
WORKKI PAYMENTS LTD | Unit 180002, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
WISE WIN LTD | Unit 111375, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
ITINSTOCK LTD | 33 Bloomsbury Street, London, WC1B 3QJ, England |
OMNIA MEDIA LP | Unit 2104 Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
MYHALO CIC | Myhalo Hq, 32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
ANBI GROUP LIMITED | Unit 3040, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
AZZONNAL LTD | Unit 7112, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAIRD, Janet Allan | Secretary (Active) | 33 Fir Park, Tillicoultry, Clackmannanshire, FK13 6PX | / 7 April 1995 |
/ |
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FINDLAY, Frederick | Director (Active) | 6 Linden Avenue, Stirling, Stirlingshire, FK7 7PG | March 1958 / 6 July 1994 |
British / Scotland |
Company Director |
DONALDSON, Neil Leslie | Secretary (Resigned) | 73 Low Leys Road, Scunthorpe, South Humberside, DN17 2SH | / 10 August 1993 |
/ |
|
GATTI, Paolo | Secretary (Resigned) | 39 Kirkby Road, Scunthorpe, South Humberside, DN17 2JZ | / 6 July 1994 |
/ |
|
DONALDSON, Neil Leslie | Director (Resigned) | 73 Low Leys Road, Scunthorpe, South Humberside, DN17 2SH | March 1962 / 10 August 1993 |
British / |
Managing Director |
FENTON, Roger Roland | Director (Resigned) | 1 Beechwood Gardens, Tillicoultry, Clackmannanshire, Scotland, FK13 6RH | December 1948 / 1 January 1997 |
British / |
Company Director |
GARY, Martin | Director (Resigned) | 25 Earlspark Avenue, Glasgow, G43 2HN | August 1959 / 6 July 1994 |
British / |
Company Director |
GATTI, Paolo | Director (Resigned) | 39 Kirkby Road, Scunthorpe, South Humberside, DN17 2JZ | January 1962 / 10 August 1993 |
British / |
Operational Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 13 August 1993 |
/ |
|
NICOL, William | Director (Resigned) | 22 North Street, Clackmannan, Clackmannanshire, FK10 4JD | September 1953 / 6 July 1994 |
British / |
Company Director |
WESTBY, Kevin Philip | Director (Resigned) | 11 St Pauls Road, Ashby, Scunthorpe, South Humberside, DN16 3DL | September 1964 / 6 July 1994 |
British / |
Company Director |
Post Town | LONDON |
Post Code | WC1B 3QJ |
SIC Code | 22290 - Manufacture of other plastic products |
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