| Company Name | Firegard Safety Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267452 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(20 years ago) |
| Dissolution Date | 16 January 2019 (5 years, 3 months ago) |
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 | Alan Graham Gardner |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Morningside Terrace Inverurie Aberdeenshire AB51 4FE Scotland |
| Director Name | Christine McLean Gardner |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Morningside Terrace Inverurie Aberdeenshire AB51 4FE Scotland |
| Secretary Name | Christine McLean Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(5 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 16 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Morningside Terrace Inverurie Aberdeenshire AB51 4FE Scotland |
| Secretary Name | Mr Norman John McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Beech Brae Elgin Moray IV30 4NS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 45 Queens Road Aberdeen AB15 4ZN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 16 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2018 | Notice of final meeting of creditors (10 pages) |
| 13 February 2018 | Registered office address changed from Henderson Loggie Ca 48 Queens Road Aberdeen Aberdeenshire AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 13 February 2018 (2 pages) |
| 14 March 2012 | Registered office address changed from 19C Camiestone Road Thainstone Business Park Inverurue Aberdeenshire AB51 5GT on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 19C Camiestone Road Thainstone Business Park Inverurue Aberdeenshire AB51 5GT on 14 March 2012 (2 pages) |
| 16 February 2012 | Court order notice of winding up (1 page) |
| 16 February 2012 | Court order notice of winding up (1 page) |
| 16 February 2012 | Notice of winding up order (1 page) |
| 16 February 2012 | Notice of winding up order (1 page) |
| 20 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | Director's details changed for Alan Graham Gardner on 5 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Christine Mclean Gardner on 5 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Alan Graham Gardner on 5 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Christine Mclean Gardner on 5 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Alan Graham Gardner on 5 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Christine Mclean Gardner on 5 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 18 May 2009 | Secretary appointed christine mclean gardner (1 page) |
| 18 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 18 May 2009 | Secretary appointed christine mclean gardner (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 10B souterford drive inverurie business park inverurie aberdeenshire AB51 0ZH united kingdom (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 10B souterford drive inverurie business park inverurie aberdeenshire AB51 0ZH united kingdom (1 page) |
| 14 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the park house centre south street elgin moray IV30 1JB (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the park house centre south street elgin moray IV30 1JB (1 page) |
| 13 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 1 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 15 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 18 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 9 August 2004 | Ad 20/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 August 2004 | Ad 20/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Incorporation (17 pages) |
| 5 May 2004 | Incorporation (17 pages) |