G4S Avant-Guard Resource Services (UK) Limited

Company Name	G4S Avant-Guard Resource Services (UK) Limited
Company Status	Dissolved
Company Number	SC191319
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	15 May 2015 (8 years, 11 months ago)
Previous Name	Avant-Guard Resource Services Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	04 November 2008(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 May 2015)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Wendy McIlreavy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 Castle Wemyss Drive Seacliffe Wemyss Bay Inverclyde PA18 6BU Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Denis Charles Atherton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 May 2001)
Role	Company Director
Correspondence Address	16 Mountstuart Drive Wemyss Bay Renfrewshire PA18 6DX Scotland

Secretary Name	James McDonald
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	29 Castle Wemyss Drive Seacliffe Wemyss Bay Inverclyde PA18 6BU Scotland

Director Name	Mr Fernando Paul Cucchi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cammo Gardens Edinburgh Mid Lothian EH4 8BH Scotland

Director Name	Mr Mark Hamilton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Director Name	Mrs Sylvia Catherine Hamilton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2008)
Role	Office Administration
Country of Residence	Scotland
Correspondence Address	6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Secretary Name	Mrs Sylvia Catherine Hamilton
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2008)
Role	Office Administration
Country of Residence	Scotland
Correspondence Address	6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 March 2008(9 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Messrs Black & Co (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	482 Lanark Road West Edinburgh Lothian EH14 7AN Scotland

Location

Registered Address	93 Constitution Street Leith Edinburgh EH6 7AE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £0.1	G4s Rock Steady Event Services (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 January 2015	First Gazette notice for voluntary strike-off (1 page)
12 January 2015	Application to strike the company off the register (3 pages)
12 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Statement of capital on 6 January 2015 GBP 0.10 (4 pages)
6 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2015	Solvency statement dated 15/12/14 (1 page)
6 January 2015	Statement of capital on 6 January 2015 GBP 0.10 (4 pages)
6 January 2015	Statement by directors (1 page)
6 January 2015	Statement by directors (1 page)
6 January 2015	Solvency statement dated 15/12/14 (1 page)
6 January 2015	Statement of capital on 6 January 2015 GBP 0.10 (4 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders (5 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders (5 pages)
21 March 2014	Full accounts made up to 31 December 2013 (12 pages)
21 March 2014	Full accounts made up to 31 December 2013 (12 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
21 January 2013	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page)
21 January 2013	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page)
9 January 2013	Termination of appointment of Mark Hamilton as a director on 12 November 2012 (1 page)
9 January 2013	Termination of appointment of Mark Hamilton as a director on 12 November 2012 (1 page)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 17 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 17 December 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
31 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Company name changed avant-guard resource services LTD.\certificate issued on 09/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02 (3 pages)
9 December 2010	Company name changed avant-guard resource services LTD.\certificate issued on 09/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02 (3 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mark Hamilton on 8 December 2009 (2 pages)
7 January 2010	Director's details changed for Mark Hamilton on 8 December 2009 (2 pages)
7 January 2010	Director's details changed for Mark Hamilton on 8 December 2009 (2 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (15 pages)
26 August 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
2 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 April 2009	Full accounts made up to 31 March 2008 (16 pages)
1 April 2009	Full accounts made up to 31 March 2008 (16 pages)
23 December 2008	Return made up to 20/11/08; full list of members (4 pages)
23 December 2008	Return made up to 20/11/08; full list of members (4 pages)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
7 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
7 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
14 March 2008	Secretary appointed nathan richards (2 pages)
14 March 2008	Secretary appointed nathan richards (2 pages)
12 March 2008	Appointment terminated director and secretary sylvia hamilton (1 page)
12 March 2008	Appointment terminated director and secretary sylvia hamilton (1 page)
6 March 2008	Director appointed giovanni nicholas grosso (3 pages)
6 March 2008	Appointment terminated director fernando cucchi (1 page)
6 March 2008	Director appointed giovanni nicholas grosso (3 pages)
6 March 2008	Appointment terminated director fernando cucchi (1 page)
6 March 2008	Director appointed douglas charles hewitson (3 pages)
6 March 2008	Director appointed douglas charles hewitson (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 20/11/07; full list of members (2 pages)
1 February 2008	Return made up to 20/11/07; full list of members (2 pages)
23 October 2007	(7 pages)
23 October 2007	(7 pages)
3 January 2007	Return made up to 20/11/06; full list of members (4 pages)
3 January 2007	Return made up to 20/11/06; full list of members (4 pages)
2 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
31 October 2006	Partic of mort/charge * (3 pages)
31 October 2006	Partic of mort/charge * (3 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: the picture house 30/32 stanlane place largs ayrshire KA30 8DD (1 page)
11 October 2006	Auditors resignation section 394 (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Registered office changed on 11/10/06 from: the picture house 30/32 stanlane place largs ayrshire KA30 8DD (1 page)
11 October 2006	Auditors resignation section 394 (1 page)
11 October 2006	Secretary resigned (1 page)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
23 November 2005	Return made up to 20/11/05; full list of members (3 pages)
23 November 2005	Return made up to 20/11/05; full list of members (3 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 December 2004	Return made up to 20/11/04; full list of members (7 pages)
7 December 2004	Return made up to 20/11/04; full list of members (7 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 December 2003	Return made up to 20/11/03; full list of members (7 pages)
6 December 2003	Return made up to 20/11/03; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
20 November 2002	Return made up to 20/11/02; full list of members (7 pages)
20 November 2002	Return made up to 20/11/02; full list of members (7 pages)
6 September 2002	Registered office changed on 06/09/02 from: 8 park road saltcoats ayrshire KA21 5DH (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 8 park road saltcoats ayrshire KA21 5DH (1 page)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
9 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 November 2000	Return made up to 20/11/99; full list of members (7 pages)
27 November 2000	Full accounts made up to 30 November 1999 (11 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
27 November 2000	Return made up to 20/11/99; full list of members (7 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
27 November 2000	Full accounts made up to 30 November 1999 (11 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: 482 lanark road west balerno midlothian EH14 7AN (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 482 lanark road west balerno midlothian EH14 7AN (1 page)
20 October 2000	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (1 page)
20 November 1998	Incorporation (15 pages)
20 November 1998	Incorporation (15 pages)

G4S Avant-Guard Resource Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland