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Guardian Systems (Scotland) Limited

Guardian Systems (Scotland) Limited is a dissolved company incorporated on 13 August 1993 with the registered office located in London, Greater London. Guardian Systems (Scotland) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 22 May 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02844569
Private limited company
Age
32 years
Incorporated 13 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Guardian Systems (Scotland) Limited
Contact
Address
32 Bloomsbury St
London
WC1B 3QJ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Frederick Findlay
Director • British • Lives in Scotland • Born in Mar 1958
Mrs Janet Allan Baird
Secretary • British • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£761.41K
Increased by £41.7K (+6%)
Total Liabilities
-£693.25K
Increased by £11.85K (+2%)
Net Assets
£68.15K
Increased by £29.85K (+78%)
Debt Ratio (%)
91%
Decreased by 3.63% (-4%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 May 2019
Voluntary Liquidator Appointed
8 Years Ago on 26 Oct 2016
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Small Accounts Submitted
10 Years Ago on 22 Apr 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Accounting Period Extended
10 Years Ago on 17 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Small Accounts Submitted
11 Years Ago on 30 Oct 2013
Registered Address Changed
12 Years Ago on 12 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Feb 2019
Liquidators' statement of receipts and payments to 9 October 2018
Submitted on 13 Dec 2018
Liquidators' statement of receipts and payments to 9 October 2017
Submitted on 13 Dec 2018
Statement of affairs with form 4.19
Submitted on 26 Oct 2016
Appointment of a voluntary liquidator
Submitted on 26 Oct 2016
Resolutions
Submitted on 26 Oct 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 22 Dec 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 22 Apr 2015
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Repayment History
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