Guardian Society Of Scotland Limited

Company Name	Guardian Society Of Scotland Limited
Director	Anthony Stephen Jenks
Company Status	Active
Company Number	SC004812
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Stephen Jenks
Nationality	British
Status	Current
Appointed	15 November 2004(102 years, 12 months after company formation)
Appointment Duration	19 years
Role	Group Finance Manager
Correspondence Address	Pryors Mead Weetwood Common Willington Tarporley Cheshire CW6 0NQ

Director Name	Mr Anthony Stephen Jenks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Philip Michael Livesey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1990(88 years, 3 months after company formation)
Appointment Duration	2 months (resigned 08 May 1990)
Role	Company Director
Correspondence Address	23 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Roger William Search
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1990(88 years, 3 months after company formation)
Appointment Duration	2 months (resigned 08 May 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Farm Gill Lane Kearby Wetherby West Yorkshire LS22 4BS

Secretary Name	Charles Rennie Cowie Dobson
Nationality	British
Status	Resigned
Appointed	03 March 1990(88 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1992)
Role	Company Director
Correspondence Address	1 Ledcameroch Road Bearsden Dunbartonshire

Director Name	Mr Nelson Campbell Gray
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(88 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firth House Roslin EH25 9QH Scotland

Director Name	John Cameron Kirkpatrick
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(88 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1991)
Role	Company Director
Correspondence Address	42 The Meadows Peebles Peeblesshire EH45 9HZ Scotland

Secretary Name	Francis Matthew McConnell
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Laverockbank Terrace Edinburgh Midlothian EH5 3BJ Scotland

Secretary Name	James Campbell Ramage
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	8 Wellington Place Edinburgh Midlothian EH6 7EQ Scotland

Director Name	Peter Georg Rettmann
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 1993(91 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1998)
Role	Merchant
Correspondence Address	Otto-Schumann-Str 26b Ahrensburg 22926

Director Name	Hans Werner Scherer
Date of Birth	April 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 1993(91 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 March 2008)
Role	Vice President
Country of Residence	Germany
Correspondence Address	Triftstr 1a 21075 Hamburg Germany

Secretary Name	Vivienne Rosalind Falla
Nationality	British
Status	Resigned
Appointed	04 November 1994(92 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Cowieslinn Cottage Eddleston Peebles EH45 8QZ Scotland

Director Name	Kenneth Lewis Waters
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	Dene Hay, 2 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	Simon John Hurst
Nationality	British
Status	Resigned
Appointed	23 February 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	1 Charles Way Limekilns Dunfermline Fife KY11 3JL Scotland

Secretary Name	John Geoffrey Edwards
Nationality	British
Status	Resigned
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 January 1998)
Role	IT Manager
Correspondence Address	27 Willerby Road Woodthorpe Nottingham Nottinghamshire NG5 4NZ

Director Name	Jens Torper
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(96 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 2005)
Role	Co-Ordinating Manager
Correspondence Address	Reesenbuttler Perder 35b Ahrenburg 22926

Secretary Name	Anthony Craddock
Nationality	British
Status	Resigned
Appointed	05 January 1999(97 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	74 New Lane Croft Warrington Cheshire WA3 7JL

Director Name	Mr Craig Francis Proctor
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(101 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2008)
Role	Managing Director
Correspondence Address	26 Keats Way Cottam Hall Preston Lancashire PR4 0NL

Secretary Name	Mr John Rozenbroek
Nationality	British
Status	Resigned
Appointed	31 July 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2004)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Director Name	Rolf Steenbock
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2005(104 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2010)
Role	Head Of International Subs
Country of Residence	Germany
Correspondence Address	Hagenbeckstr 166e Hamburg 22527 Foreign

Director Name	Mr Stuart Richard Knock
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(106 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chichester Drive Leegomery Telford Salop TF1 6YT

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (7 months, 1 week ago)
Next Return Due	14 May 2024 (5 months, 1 week from now)

Filing History

28 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 May 2016	Annual return made up to 30 April 2016 no member list (3 pages)
12 May 2016	Annual return made up to 30 April 2016 no member list (3 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 May 2015	Annual return made up to 30 April 2015 no member list (3 pages)
22 May 2015	Annual return made up to 30 April 2015 no member list (3 pages)
17 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 May 2014	Annual return made up to 30 April 2014 no member list (3 pages)
29 May 2014	Annual return made up to 30 April 2014 no member list (3 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 no member list (3 pages)
28 May 2013	Annual return made up to 30 April 2013 no member list (3 pages)
20 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 May 2012	Annual return made up to 30 April 2012 no member list (3 pages)
15 May 2012	Annual return made up to 30 April 2012 no member list (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 May 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 May 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 May 2011	Annual return made up to 30 April 2011 no member list (3 pages)
11 May 2011	Annual return made up to 30 April 2011 no member list (3 pages)
9 September 2010	Termination of appointment of Rolf Steenbock as a director (1 page)
9 September 2010	Termination of appointment of Rolf Steenbock as a director (1 page)
11 May 2010	Annual return made up to 30 April 2010 no member list (3 pages)
11 May 2010	Annual return made up to 30 April 2010 no member list (3 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 July 2009	Annual return made up to 30/04/09 (2 pages)
17 July 2009	Location of register of members (1 page)
17 July 2009	Annual return made up to 30/04/09 (2 pages)
17 July 2009	Location of register of members (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 4 fairways business park deer park avenue livingston EH54 8AY (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 4 fairways business park deer park avenue livingston EH54 8AY (1 page)
29 September 2008	Director appointed stuart richard knock (2 pages)
29 September 2008	Director appointed stuart richard knock (2 pages)
11 September 2008	Appointment terminated director craig proctor (1 page)
11 September 2008	Appointment terminated director craig proctor (1 page)
14 May 2008	Annual return made up to 30/04/08 (2 pages)
14 May 2008	Annual return made up to 30/04/08 (2 pages)
19 March 2008	Director's change of particulars / rolf steenbock / 10/03/2008 (1 page)
19 March 2008	Appointment terminated director hans scherer (1 page)
19 March 2008	Director's change of particulars / rolf steenbock / 10/03/2008 (1 page)
19 March 2008	Appointment terminated director hans scherer (1 page)
16 May 2007	Annual return made up to 30/04/07 (2 pages)
16 May 2007	Annual return made up to 30/04/07 (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 July 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
18 May 2006	Annual return made up to 30/04/06 (2 pages)
18 May 2006	Annual return made up to 30/04/06 (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
20 May 2005	Annual return made up to 30/04/05 (4 pages)
20 May 2005	Annual return made up to 30/04/05 (4 pages)
4 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
25 May 2004	Annual return made up to 30/04/04 (4 pages)
25 May 2004	Annual return made up to 30/04/04 (4 pages)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
23 May 2003	Annual return made up to 30/04/03 (4 pages)
23 May 2003	Annual return made up to 30/04/03 (4 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
23 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
23 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 May 2002	Annual return made up to 30/04/02 363(353) ‐ Location of register of members address changed (4 pages)
25 May 2002	Annual return made up to 30/04/02 363(353) ‐ Location of register of members address changed (4 pages)
14 May 2002	Registered office changed on 14/05/02 from: 1 india buildings victoria street edinburgh EH1 2YZ (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 1 india buildings victoria street edinburgh EH1 2YZ (1 page)
4 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
4 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 May 2001	Annual return made up to 30/04/01 (4 pages)
16 May 2001	Annual return made up to 30/04/01 (4 pages)
16 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 July 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (4 pages)
5 July 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (4 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
12 May 1999	Annual return made up to 30/04/99 (4 pages)
12 May 1999	Annual return made up to 30/04/99 (4 pages)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
8 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director resigned (4 pages)
8 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director resigned (4 pages)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
30 May 1997	Annual return made up to 30/04/97 (4 pages)
30 May 1997	Annual return made up to 30/04/97 (4 pages)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
28 May 1996	Annual return made up to 30/04/96 (4 pages)
28 May 1996	Annual return made up to 30/04/96 (4 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
25 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
25 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
5 May 1995	Annual return made up to 30/04/95 (4 pages)
5 May 1995	Annual return made up to 30/04/95 (4 pages)

Guardian Society Of Scotland Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland