Guardian Soft Furnishings Limited

Company Name	Guardian Soft Furnishings Limited
Company Status	Dissolved
Company Number	SC217343
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years ago)
Dissolution Date	25 August 2018 (5 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Frederick Findlay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Company Director/Manufacturer
Country of Residence	Scotland
Correspondence Address	6 Linden Avenue Stirling Stirlingshire FK7 7PG Scotland

Director Name	Mrs June Fenton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(7 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 25 August 2018)
Role	Company Director/Manufacturer
Country of Residence	Scotland
Correspondence Address	1 Beechwood Gardens Tillicoultry Clackmannanshire FK13 6RH Scotland

Secretary Name	Mrs Janet Allan Baird
Nationality	British
Status	Closed
Appointed	01 November 2001(7 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 25 August 2018)
Role	Manufacturer
Correspondence Address	33 Fir Park Tillicoultry Clackmannanshire FK13 6PX Scotland

Director Name	Mrs Corrinne Louise Muir
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Company Director/Manufacturer
Country of Residence	United Kingdom
Correspondence Address	10 Macalpine Court Tullibody Alloa FK10 2FB Scotland

Secretary Name	Mr Frederick Findlay
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Linden Avenue Stirling Stirlingshire FK7 7PG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.guardiansystems.co.uk/soft-furnishings/
Telephone	01786 449912
Telephone region	Stirling

Location

Registered Address	10 Springkerse Trade Park Craig Leith Road Stirling Stirlingshire FK7 7GN Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

3k at £1	Corrinne Muir 30.00% Ordinary
3k at £1	June Fenton 30.00% Ordinary
3k at £1	Fred Findlay 29.99% Ordinary
1000 at £1	Guardian Systems 10.00% Ordinary

Financials

Year	2014
Net Worth	£28,255
Cash	£7,547
Current Liabilities	£376,381

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

25 September 2012	Delivered on: 5 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 May 2001	Delivered on: 1 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

25 August 2018	Final Gazette dissolved following liquidation (1 page)
25 May 2018	Notice of final meeting of creditors (2 pages)
8 November 2016	Notice of winding up order (1 page)
8 November 2016	Court order notice of winding up (1 page)
8 November 2016	Notice of winding up order (1 page)
8 November 2016	Court order notice of winding up (1 page)
16 September 2016	Appointment of a provisional liquidator (2 pages)
16 September 2016	Appointment of a provisional liquidator (2 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9,999 (5 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9,999 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,999 (5 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,999 (5 pages)
1 April 2015	Termination of appointment of Corrinne Louise Muir as a director on 12 January 2015 (2 pages)
1 April 2015	Termination of appointment of Corrinne Louise Muir as a director on 12 January 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 9,999 (6 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 9,999 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2012	Alterations to floating charge 2 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2012	Alterations to floating charge 2 (5 pages)
22 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 August 2009	Return made up to 27/03/09; no change of members (10 pages)
12 August 2009	Return made up to 27/03/09; no change of members (10 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 October 2008	Registered office changed on 23/10/2008 from 5 cunningham road stirling stirlingshire FK7 7SW (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 5 cunningham road stirling stirlingshire FK7 7SW (1 page)
17 April 2008	Return made up to 27/03/08; full list of members (4 pages)
17 April 2008	Return made up to 27/03/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 June 2007	Return made up to 27/03/07; full list of members (7 pages)
28 June 2007	Return made up to 27/03/07; full list of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 27/03/06; full list of members (7 pages)
12 May 2006	Return made up to 27/03/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 April 2005	Return made up to 27/03/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 27/03/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 June 2004	Return made up to 27/03/04; no change of members (7 pages)
14 June 2004	Return made up to 27/03/04; no change of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 May 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 January 2003	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
15 January 2003	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Ad 30/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 November 2002	£ nc 1000/10000 30/04/02 (1 page)
25 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Â£ nc 1000/10000 30/04/02 (1 page)
25 November 2002	Ad 30/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 June 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
1 June 2001	Partic of mort/charge * (6 pages)
1 June 2001	Partic of mort/charge * (6 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
27 March 2001	Incorporation (17 pages)
27 March 2001	Incorporation (17 pages)

Guardian Soft Furnishings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland