Guardswell Limited

Company Name	Guardswell Limited
Company Status	Active
Company Number	SC276655
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Previous Name	Lateral Laboratories Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Richard Lewis Lamotte
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carse Cottage Grange Errol Perthshire PH2 7SZ Scotland

Secretary Name	Mrs Fiona Lamotte
Nationality	British
Status	Current
Appointed	21 September 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carse Cottage Grange Errol Perthshire PH2 7SZ Scotland

Director Name	Miss Anna Lamotte
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(11 years, 4 months after company formation)
Appointment Duration	8 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Carse Cottage Grange Errol Perthshire PH2 7SZ Scotland

Director Name	Mrs Fiona Lamotte
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(11 years, 4 months after company formation)
Appointment Duration	8 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Carse Cottage Grange Errol Perthshire PH2 7SZ Scotland

Director Name	Miss Kirstin Lorne Lamotte
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(11 years, 4 months after company formation)
Appointment Duration	8 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Carse Cottage Grange Errol Perthshire PH2 7SZ Scotland

Director Name	Mrs Theresa Ann Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Publishing Manager
Country of Residence	United Kingdom
Correspondence Address	Glenearn Cottage Bridge Of Earn Perth PH2 9HL Scotland

Secretary Name	Mr Richard Lewis Lamotte
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carse Cottage Grange Errol Perth PH2 7SZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	17 January 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2007)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Location

Registered Address	Guardswell Farm Kinnaird Inchture Perth PH14 9QZ Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Shareholders

1 at £1	Rll Discretionary Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,148
Cash	£13,424
Current Liabilities	£1,276

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2017	Notification of Richard Lewis Lamotte as a person with significant control on 30 November 2017 (2 pages)
7 December 2017	Cessation of Anna Louise Lamotte as a person with significant control on 30 November 2017 (1 page)
7 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
7 December 2017	Notification of Fiona Lamotte as a person with significant control on 30 November 2017 (2 pages)
7 December 2017	Cessation of Kirstin Lorne Lamotte as a person with significant control on 30 November 2017 (1 page)
1 December 2017	Director's details changed for Miss Kirstin Lorne Lamotte on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Miss Anna Lamotte on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Miss Kirstin Lorne Lamotte on 1 December 2017 (2 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,600,002 (3 pages)
1 December 2017	Director's details changed for Armr Richard Lewis Lamotte on 30 November 2017 (2 pages)
1 December 2017	Director's details changed for Miss Anna Lamotte on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mr Richard Lewis Lamotte on 1 December 2017 (2 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 April 2016	Appointment of Miss Anna Lamotte as a director on 20 April 2016 (2 pages)
25 April 2016	Appointment of Miss Kirstin Lamotte as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mrs Fiona Lamotte as a director on 22 April 2016 (2 pages)
14 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 2 (3 pages)
14 January 2016	Company name changed lateral laboratories LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 (3 pages)
28 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
26 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 December 2009	Director's details changed for Richard Lewis Lamotte on 30 November 2009 (2 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 December 2008	Secretary's change of particulars / fiona lamotte / 22/12/2008 (1 page)
23 December 2008	Return made up to 30/11/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / richard lamotte / 22/12/2008 (1 page)
1 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
19 January 2007	Return made up to 30/11/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
6 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Return made up to 30/11/05; full list of members (6 pages)
7 February 2006	Registered office changed on 07/02/06 from: glenearn cottage bridge of earn perth PH2 9HL (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Incorporation (17 pages)

Guardswell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland