| Company Name | Spyguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267406 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 12 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Patrick Austin Dyer |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Conisborough Road Glasgow Strathclyde G34 9QG Scotland |
| Director Name | Edward Dyer |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 73 Hallhill Road Springboig Glasgow G32 0HW Scotland |
| Director Name | Brian McLaughlin |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 66 Netherhouse Place Glasgow G34 0DT Scotland |
| Secretary Name | Brian McLaughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 66 Netherhouse Place Glasgow G34 0DT Scotland |
| Secretary Name | Clare Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 February 2006) |
| Role | Company Director |
| Correspondence Address | Flat 11, 99 Buccleuch Street Garnethill Glasgow G3 6QT Scotland |
| Director Name | Nancy Adams |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 November 2009) |
| Role | Manager |
| Correspondence Address | 104 Mavisbank Street Airdrie Lanarkshire ML6 0JL Scotland |
| Director Name | Edward Dyer |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 2006) |
| Role | Security Manager |
| Correspondence Address | 73 Hallhill Road Springboig Glasgow G32 0HW Scotland |
| Director Name | Gary Fitzpatrick |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 November 2009) |
| Role | Security Advisor |
| Correspondence Address | 32 Greenfield Road Glasgow Lanarkshire G32 0LR Scotland |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | Accel Professional Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 November 2009) |
| Correspondence Address | 5 Brunel Road Dundee Tayside DD2 4TG Scotland |
Contact
| Website | www.spyguard.co.uk |
|---|
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patrick Austin Dyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,230 |
| Cash | £57,730 |
| Current Liabilities | £176,730 |
Accounts
| Latest Accounts | 4 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 November |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Notice of final meeting of creditors (3 pages) |
| 28 August 2014 | Notice of final meeting of creditors (3 pages) |
| 30 August 2013 | Registered office address changed from Unit 8 120 Stepps Road Queenslie Industrial Estate Glasgow Strathclyde G33 3NQ on 30 August 2013 (2 pages) |
| 30 August 2013 | Registered office address changed from Unit 8 120 Stepps Road Queenslie Industrial Estate Glasgow Strathclyde G33 3NQ on 30 August 2013 (2 pages) |
| 29 July 2013 | Notice of winding up order (1 page) |
| 29 July 2013 | Court order notice of winding up (1 page) |
| 29 July 2013 | Court order notice of winding up (1 page) |
| 29 July 2013 | Notice of winding up order (1 page) |
| 15 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 16 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 4 November 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 4 November 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 4 November 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 4 November 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 4 November 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 4 November 2010 (4 pages) |
| 14 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Patrick Austin Dyer on 1 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Patrick Austin Dyer on 1 March 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Patrick Austin Dyer on 1 March 2010 (2 pages) |
| 16 December 2009 | Termination of appointment of Gary Fitzpatrick as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Gary Fitzpatrick as a director (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 4 November 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 4 November 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 4 November 2009 (3 pages) |
| 7 December 2009 | Termination of appointment of Accel Professional Services Ltd as a secretary (2 pages) |
| 7 December 2009 | Termination of appointment of Accel Professional Services Ltd as a secretary (2 pages) |
| 7 December 2009 | Termination of appointment of Nancy Adams as a director (2 pages) |
| 7 December 2009 | Termination of appointment of Nancy Adams as a director (2 pages) |
| 1 September 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 1 September 2009 | Secretary's change of particulars / accel professional services LTD / 15/03/2008 (1 page) |
| 1 September 2009 | Secretary's change of particulars / accel professional services LTD / 15/03/2008 (1 page) |
| 1 September 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 4 November 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 4 November 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 4 November 2008 (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from unit 8 queenslie industrial esate 120 stepps road glasgow strathclyde G33 3NQ (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from unit 8 queenslie industrial esate 120 stepps road glasgow strathclyde G33 3NQ (1 page) |
| 10 March 2009 | Return made up to 05/05/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 05/05/08; full list of members (4 pages) |
| 9 March 2009 | Director's change of particulars / patrick oyer / 01/12/2007 (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from unit 8, queenslie industrial esate 120 stepps road glasgow strathclyde G1 3HL (1 page) |
| 9 March 2009 | Director's change of particulars / patrick oyer / 01/12/2007 (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from unit 8, queenslie industrial esate 120 stepps road glasgow strathclyde G1 3HL (1 page) |
| 7 October 2008 | Director appointed patrick austin oyer (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from, 69 buchanan street, glasgow, G1 3HL (1 page) |
| 7 October 2008 | Director appointed patrick austin oyer (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from, 69 buchanan street, glasgow, G1 3HL (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 4 November 2007 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 4 November 2007 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 4 November 2007 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 4 November 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 4 November 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 4 November 2006 (3 pages) |
| 25 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | New director appointed (3 pages) |
| 26 July 2006 | New director appointed (3 pages) |
| 8 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | Secretary resigned (2 pages) |
| 28 February 2006 | New secretary appointed (4 pages) |
| 28 February 2006 | Secretary resigned (2 pages) |
| 28 February 2006 | New secretary appointed (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 4 November 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 4 November 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 4 November 2005 (4 pages) |
| 22 February 2006 | New director appointed (1 page) |
| 22 February 2006 | New director appointed (1 page) |
| 21 February 2006 | Director resigned (2 pages) |
| 21 February 2006 | Director resigned (2 pages) |
| 1 September 2005 | Ad 25/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 1 September 2005 | Ad 25/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 6 July 2005 | Accounting reference date extended from 31/05/05 to 04/11/05 (1 page) |
| 6 July 2005 | Accounting reference date extended from 31/05/05 to 04/11/05 (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 10 lochside place, edinburgh, EH12 9RG (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 10 lochside place, edinburgh, EH12 9RG (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2004 | New secretary appointed (1 page) |
| 9 June 2004 | New secretary appointed (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: the fountain business centre, ellis street, coatbridge, ML5 3AA (1 page) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: the fountain business centre, ellis street, coatbridge, ML5 3AA (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Incorporation (19 pages) |
| 5 May 2004 | Incorporation (19 pages) |