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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-23) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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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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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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notification-of-a-person-with-significant-control (2021-01-26) - PSC01
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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-14) - AA
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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 (2016-04-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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capital-allotment-shares (2015-05-30) - SH01
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 (2014-04-01) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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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
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