Company NameGuardian Integrated Security Solutions Ltd.
DirectorChristopher David Byres
Company StatusActive
Company NumberSC236718
CategoryPrivate Limited Company
Incorporation Date12 September 2002(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Christopher David Byres
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2002(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address21 Castlewood Avenue
Dundee
Angus
DD4 9FP
Scotland
Secretary NameDouglas Byres
NationalityBritish
StatusResigned
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Alder Drive
Dundee
Tayside
DD5 3TU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteguardian-uk.com

Location

Registered Address5 Osprey Place
Broughty Ferry
Dundee
DD5 3PS
Scotland
ConstituencyDundee East
WardMonifieth and Sidlaw

Shareholders

2 at £1Christopher David Byres
100.00%
Ordinary

Financials

Year2014
Net Worth£210,361
Cash£200,890
Current Liabilities£31,010

Accounts

Latest Accounts30 November 2018 (1 year, 12 months ago)
Next Accounts Due30 November 2020 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 September 2019 (1 year, 2 months ago)
Next Return Due24 October 2020 (overdue)

Filing History

22 November 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017Registered office address changed from 21 Castlewood Avenue Dundee DD4 9FP to 5 Osprey Place Broughty Ferry Dundee DD5 3PS on 21 September 2017 (1 page)
9 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
29 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
21 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 November 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(3 pages)
13 November 2013Termination of appointment of Douglas Byres as a secretary (1 page)
17 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 November 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 December 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
5 December 2010Director's details changed for Mr Christopher David Byres on 12 September 2010 (2 pages)
1 September 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
27 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
13 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 December 2008Return made up to 12/09/08; full list of members (3 pages)
16 December 2008Registered office changed on 16/12/2008 from 21 castlewood avenue dundee tayside DD4 9FP (1 page)
16 December 2008Director's change of particulars / christopher byres / 02/02/2008 (1 page)
16 December 2008Location of register of members (1 page)
16 December 2008Location of debenture register (1 page)
22 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 April 2008Registered office changed on 01/04/2008 from 6 alder avenue dundee DD5 3TU (1 page)
5 December 2007Return made up to 12/09/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 December 2006Return made up to 12/09/06; full list of members (2 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 December 2005Return made up to 12/09/05; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Secretary's particulars changed (1 page)
20 December 2005Location of debenture register (1 page)
20 December 2005Location of register of members (1 page)
20 December 2005Registered office changed on 20/12/05 from: 11 tayfield place dundee DD2 1DP (1 page)
25 August 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 November 2004Return made up to 12/09/04; full list of members (6 pages)
5 July 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 November 2003Return made up to 12/09/03; full list of members (6 pages)
28 October 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
28 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (2 pages)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
12 September 2002Incorporation (16 pages)