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ASSET GUARDIAN SOLUTIONS LIMITED - 39 May Gardens, The Fairways, Wishaw, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC375944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 May Gardens
- The Fairways
- Wishaw
- North Lanarkshire
- ML2 7PB
- Scotland 39 May Gardens, The Fairways, Wishaw, North Lanarkshire, ML2 7PB, Scotland UK
Management
- Managing Directors
- MCALLISTER, Ewan Stewart
- MCALLISTER, Wendy
- RENNIE, Iain Traynor
- RENNIE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-30
- Age Of Company 2010-03-30 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Ewan Mcalister
- Mr Iain Traynor Rennie
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007VBQJ675G7ZY56
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
✓
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ASSET GUARDIAN SOLUTIONS LIMITED Company Description
- ASSET GUARDIAN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC375944. Its current trading status is "live". It was registered 2010-03-30. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at 39 May Gardens .
Get ASSET GUARDIAN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Guardian Solutions Limited - 39 May Gardens, The Fairways, Wishaw, North Lanarkshire, United Kingdom
- 2010-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc375944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc375944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc375944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2023-03-29) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-02-28) - AA
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confirmation-statement-with-updates (2021-05-31) - CS01
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capital-allotment-shares (2021-01-18) - SH01
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memorandum-articles (2021-01-15) - MA
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accounts-with-accounts-type-unaudited-abridged (2021-01-07) - AA
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resolution (2021-01-15) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-05) - SH03
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resolution (2020-02-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-01-06) - AA
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capital-cancellation-shares (2020-02-05) - SH06
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confirmation-statement-with-updates (2020-05-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-02-14) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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capital-allotment-shares (2015-05-30) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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change-account-reference-date-company-previous-extended (2011-11-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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keyboard_arrow_right 2010
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resolution (2010-09-10) - RESOLUTIONS
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capital-allotment-shares (2010-08-25) - SH01
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legacy (2010-06-23) - MG01s
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resolution (2010-06-03) - RESOLUTIONS
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incorporation-company (2010-03-30) - NEWINC
