| Company Name | Guardian Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC204595 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 2 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | Baby Go Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Helen Waterston |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16a Lanark Road Garrion Bridge Larkhall Lanarkshire ML9 2UB Scotland |
| Secretary Name | Mr Eric Stuart Waterston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 16a Lanark Road Garrion Bridge Larkhall Lanarkshire ML9 2UB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | roasteasy.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helen Waterston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,019 |
| Cash | £100 |
| Current Liabilities | £18,139 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2018 | Application to strike the company off the register (3 pages) |
| 12 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 28 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Director's details changed for Mrs Helen Waterston on 11 December 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Mr Eric Stuart Waterston on 11 December 2013 (1 page) |
| 11 December 2013 | Director's details changed for Mrs Helen Waterston on 11 December 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Mr Eric Stuart Waterston on 11 December 2013 (1 page) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 August 2012 | Secretary's details changed for Mr Eric Stuart Waterston on 9 August 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Helen Waterston on 9 August 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Helen Waterston on 9 August 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Mr Eric Stuart Waterston on 9 August 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Mr Eric Stuart Waterston on 9 August 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Helen Waterston on 9 August 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Secretary's details changed for Mr Eric Stuart Waterston on 3 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Helen Waterston on 3 March 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Mr Eric Stuart Waterston on 3 March 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Secretary's details changed for Mr Eric Stuart Waterston on 3 March 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Director's details changed for Helen Waterston on 3 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Helen Waterston on 3 March 2012 (2 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Director's details changed for Helen Waterston on 21 March 2010 (2 pages) |
| 21 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Director's details changed for Helen Waterston on 21 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Ad 18/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 July 2008 | Ad 18/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 May 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 1 May 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed (1 page) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 March 2003 | Return made up to 03/03/03; full list of members
|
| 28 March 2003 | Return made up to 03/03/03; full list of members
|
| 27 March 2003 | Company name changed baby go LIMITED\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Company name changed baby go LIMITED\certificate issued on 27/03/03 (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 13 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 March 2000 | Incorporation (15 pages) |
| 3 March 2000 | Incorporation (15 pages) |