| Company Name | Guardian Integrated Security Solutions Ltd. |
|---|---|
| Director | Christopher David Byres |
| Company Status | Active |
| Company Number | SC236718 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Christopher David Byres |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Osprey Place Broughty Ferry Dundee DD5 3PS Scotland |
| Secretary Name | Douglas Byres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Alder Drive Dundee Tayside DD5 3TU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | guardian-uk.com |
|---|
Location
| Registered Address | 5 Osprey Place Broughty Ferry Dundee DD5 3PS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Monifieth and Sidlaw |
Shareholders
| 2 at £1 | Christopher David Byres 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,361 |
| Cash | £200,890 |
| Current Liabilities | £31,010 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 11 November 2021 | Director's details changed for Mr Christopher David Byres on 21 September 2017 (2 pages) |
| 11 November 2021 | Change of details for Mr Christopher David Byres as a person with significant control on 21 September 2017 (2 pages) |
| 19 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 15 February 2021 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2019 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 11 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 21 September 2017 | Registered 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) |
| 21 September 2017 | Registered 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 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Termination of appointment of Douglas Byres as a secretary (1 page) |
| 13 November 2013 | Termination of appointment of Douglas Byres as a secretary (1 page) |
| 13 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 5 December 2010 | Director's details changed for Mr Christopher David Byres on 12 September 2010 (2 pages) |
| 5 December 2010 | Director's details changed for Mr Christopher David Byres on 12 September 2010 (2 pages) |
| 5 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 21 castlewood avenue dundee tayside DD4 9FP (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Director's change of particulars / christopher byres / 02/02/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / christopher byres / 02/02/2008 (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 21 castlewood avenue dundee tayside DD4 9FP (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 16 December 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 6 alder avenue dundee DD5 3TU (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 6 alder avenue dundee DD5 3TU (1 page) |
| 5 December 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 December 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 December 2005 | Location of debenture register (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 11 tayfield place dundee DD2 1DP (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 11 tayfield place dundee DD2 1DP (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Location of register of members (1 page) |
| 20 December 2005 | Location of debenture register (1 page) |
| 20 December 2005 | Location of register of members (1 page) |
| 20 December 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 13 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 28 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Incorporation (16 pages) |
| 12 September 2002 | Incorporation (16 pages) |