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Novaguard Security Limited

Novaguard Security Limited is an active company incorporated on 23 August 2018 with the registered office located in Dundee, City of Dundee. Novaguard Security Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC606172
Private limited company
Scottish Company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1104 days
Dated 22 August 2021 (4 years ago)
Next confirmation dated 22 August 2022
Was due on 5 September 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1201 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
152 Albert Street
Dundee
DD4 6QW
Scotland
Same address for the past 4 years
Telephone
01825 723943
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Security Guard • Polish • Lives in Poland • Born in Jul 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£0
Decreased by £15K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £15K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
2 Years 1 Month Ago on 15 Aug 2023
Tomasz Radzynkiewicz (PSC) Appointed
2 Years 1 Month Ago on 3 Aug 2023
Mr Tomasz Radzynkiewicz Appointed
2 Years 1 Month Ago on 3 Aug 2023
Grzegorz Jan Hartmann (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Grzegorz Jan Hartmann Resigned
2 Years 8 Months Ago on 1 Jan 2023
Craig William James Mcphee (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Craig William James Mcphee Resigned
2 Years 8 Months Ago on 1 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 5 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Jan 2022
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Documents
Appointment of Mr Tomasz Radzynkiewicz as a director on 3 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Grzegorz Jan Hartmann as a director on 1 January 2023
Submitted on 15 Aug 2023
Notification of Tomasz Radzynkiewicz as a person with significant control on 3 August 2023
Submitted on 15 Aug 2023
Notification of a person with significant control statement
Submitted on 15 Aug 2023
Cessation of Grzegorz Jan Hartmann as a person with significant control on 1 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Craig William James Mcphee as a director on 1 January 2023
Submitted on 21 May 2023
Cessation of Craig William James Mcphee as a person with significant control on 1 January 2023
Submitted on 21 May 2023
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2022
Repayment History
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