Northguard Limited

Company Name	Northguard Limited
Company Status	Dissolved
Company Number	SC375925
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Alexander Forrest
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 22 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Alan Valentine
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 22 September 2020)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mr Scott Macilwriath Duguid
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2012(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 22 September 2020)
Role	Chartered Valuation Surveyor
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mrs Marian Gardiner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 September 2020)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mr Martin Graeme McCrum
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mr Allan George Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 22 September 2020)
Role	Convenor
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mr Trevor Stewart Douglas
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 September 2020)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell ML1 1AB Scotland

Director Name	Mr Christopher John Ormerod
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Linnvale Way Dallatur Glasgow G68 0FG Scotland

Director Name	John Reilly
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Retired Head Teacher
Country of Residence	Scotland
Correspondence Address	106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland

Director Name	Maureen Alexandra McConachie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Head Of Regeneration Services
Country of Residence	Scotland
Correspondence Address	106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland

Director Name	Peter Alexander Lawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gray Street Edinburgh EH9 1TB Scotland

Director Name	James Martin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland

Secretary Name	Emma Jane Walker
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland

Director Name	Mr Douglas Andrew Terris Millar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland

Director Name	Cllr Thomas Maginnis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2013)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Caitriona McAuley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2014)
Role	Economic Development Manager
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Scott Dugid
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2014)
Role	Strathclyde Police
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Cllr Nicholas Shevlin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 June 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mr Paul Jukes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 September 2015)
Role	Executive Director Of Environmental Services
Country of Residence	United Kingdom
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Cllr David Fagan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mr Gregor McKenzie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2019)
Role	Retired Police Officer
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mrs Shirley Margaret Linton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2019)
Role	Head Of Planning & Regeneration
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Director Name	Mr John McTear
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2016)
Role	Police Superintendent
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Secretary Name	Mrs Tonia McBurnie
Status	Resigned
Appointed	15 November 2016(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 2017)
Role	Company Director
Correspondence Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Secretary Name	Mrs Alejandra Moir
Status	Resigned
Appointed	27 September 2017(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Unit E1 North Caldeen Road Coatbridge ML5 4EF Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
15 April 2020	Voluntary strike-off action has been suspended (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 February 2020	Application to strike the company off the register (5 pages)
6 August 2019	Termination of appointment of Alejandra Moir as a secretary on 31 March 2019 (1 page)
30 April 2019	Termination of appointment of Shirley Margaret Linton as a director on 18 April 2019 (1 page)
9 April 2019	Termination of appointment of Gregor Mckenzie as a director on 31 March 2019 (1 page)
8 April 2019	Resolutions RES13 ‐ The directors be and are hereby authorised and directed to make all necessary arrangements for the company to be struck off the register of companies as soon as reasonably practicable 26/03/2019 (2 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Termination of appointment of Tonia Mcburnie as a secretary on 20 October 2017 (1 page)
2 November 2017	Termination of appointment of Tonia Mcburnie as a secretary on 20 October 2017 (1 page)
10 October 2017	Appointment of Mrs Alejandra Moir as a secretary on 27 September 2017 (2 pages)
10 October 2017	Appointment of Mrs Alejandra Moir as a secretary on 27 September 2017 (2 pages)
31 July 2017	Appointment of Councillor Trevor Douglas as a director on 20 June 2017 (2 pages)
31 July 2017	Termination of appointment of Nicholas Shevlin as a director on 20 June 2017 (1 page)
31 July 2017	Termination of appointment of Nicholas Shevlin as a director on 20 June 2017 (1 page)
31 July 2017	Termination of appointment of Nicholas Shevlin as a director on 20 June 2017 (1 page)
31 July 2017	Termination of appointment of Nicholas Shevlin as a director on 20 June 2017 (1 page)
31 July 2017	Appointment of Councillor Trevor Douglas as a director on 20 June 2017 (2 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 November 2016	Appointment of Mrs Tonia Mcburnie as a secretary on 15 November 2016 (2 pages)
15 November 2016	Appointment of Mrs Tonia Mcburnie as a secretary on 15 November 2016 (2 pages)
6 September 2016	Termination of appointment of John Mctear as a director on 2 September 2016 (1 page)
6 September 2016	Termination of appointment of John Mctear as a director on 2 September 2016 (1 page)
28 April 2016	Appointment of Councillor Allan George Graham as a director on 27 April 2016 (2 pages)
28 April 2016	Termination of appointment of Emma Jane Walker as a secretary on 7 April 2016 (1 page)
28 April 2016	Termination of appointment of Emma Jane Walker as a secretary on 7 April 2016 (1 page)
28 April 2016	Appointment of Councillor Allan George Graham as a director on 27 April 2016 (2 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101 (8 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101 (8 pages)
7 January 2016	Termination of appointment of David Fagan as a director on 17 December 2015 (1 page)
7 January 2016	Appointment of Mr John Mctear as a director on 24 September 2015 (2 pages)
7 January 2016	Termination of appointment of Paul Jukes as a director on 9 September 2015 (1 page)
7 January 2016	Termination of appointment of Paul Jukes as a director on 9 September 2015 (1 page)
7 January 2016	Appointment of Mr John Mctear as a director on 24 September 2015 (2 pages)
7 January 2016	Termination of appointment of Paul Jukes as a director on 9 September 2015 (1 page)
7 January 2016	Termination of appointment of David Fagan as a director on 17 December 2015 (1 page)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Appointment of Ms Shirley Linton as a director on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of Caitriona Mcauley as a director on 15 August 2014 (1 page)
2 April 2015	Termination of appointment of Caitriona Mcauley as a director on 15 August 2014 (1 page)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 101 (9 pages)
2 April 2015	Appointment of Ms Shirley Linton as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of Ms Shirley Linton as a director on 4 March 2015 (2 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 101 (9 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014	Termination of appointment of Scott Dugid as a director (1 page)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 101 (10 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 101 (10 pages)
8 April 2014	Termination of appointment of Scott Dugid as a director (1 page)
1 April 2014	Appointment of Mr Gregor Mckenzie as a director (2 pages)
1 April 2014	Appointment of Mr Gregor Mckenzie as a director (2 pages)
22 January 2014	Appointment of Mrs Marian Gardiner as a director (2 pages)
22 January 2014	Appointment of Mrs Marian Gardiner as a director (2 pages)
22 January 2014	Appointment of Mr Martin Graeme Mccrum as a director (2 pages)
22 January 2014	Appointment of Mr Martin Graeme Mccrum as a director (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Termination of appointment of John Reilly as a director (1 page)
22 November 2013	Termination of appointment of John Reilly as a director (1 page)
3 April 2013	Termination of appointment of Thomas Maginnis as a director (1 page)
3 April 2013	Termination of appointment of Thomas Maginnis as a director (1 page)
3 April 2013	Director's details changed for Scott Dugid on 2 March 2013 (2 pages)
3 April 2013	Director's details changed for Scott Dugid on 2 March 2013 (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Director's details changed for Scott Dugid on 2 March 2013 (2 pages)
6 March 2013	Appointment of Councillor David Fagan as a director (2 pages)
6 March 2013	Appointment of Councillor David Fagan as a director (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 November 2012	Director's details changed for Scott Dugid on 9 November 2012 (2 pages)
12 November 2012	Appointment of Mr Paul Jukes as a director (2 pages)
12 November 2012	Director's details changed for Scott Dugid on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Scott Dugid on 9 November 2012 (2 pages)
12 November 2012	Appointment of Mr Paul Jukes as a director (2 pages)
24 July 2012	Director's details changed for Scott Dugid on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Scott Dugid on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Scott Dugid on 24 July 2012 (2 pages)
24 July 2012	Appointment of Councillor Nicky Shevlin as a director (2 pages)
24 July 2012	Appointment of Councillor Nicky Shevlin as a director (2 pages)
24 July 2012	Director's details changed for Scott Dugid on 24 July 2012 (2 pages)
15 June 2012	Registered office address changed from 106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from 106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland on 15 June 2012 (1 page)
11 June 2012	Director's details changed for Scott Dugid on 10 June 2012 (2 pages)
11 June 2012	Director's details changed for Scott Dugid on 10 June 2012 (2 pages)
24 May 2012	Appointment of Scott Dugid as a director (2 pages)
24 May 2012	Appointment of Scott Dugid as a director (2 pages)
24 May 2012	Appointment of Scott Dugid as a director (2 pages)
24 May 2012	Appointment of Scott Dugid as a director (2 pages)
8 May 2012	Termination of appointment of Douglas Millar as a director (1 page)
8 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
8 May 2012	Termination of appointment of Douglas Millar as a director (1 page)
8 May 2012	Termination of appointment of James Martin as a director (1 page)
8 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
8 May 2012	Termination of appointment of James Martin as a director (1 page)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 September 2011	Appointment of Mr Alexander Forrest as a director (2 pages)
15 September 2011	Appointment of Alan Valentine as a director (2 pages)
15 September 2011	Appointment of Councillor Thomas Maginnis as a director (2 pages)
15 September 2011	Appointment of Mr Alexander Forrest as a director (2 pages)
15 September 2011	Appointment of Alan Valentine as a director (2 pages)
15 September 2011	Appointment of Councillor Thomas Maginnis as a director (2 pages)
15 September 2011	Appointment of Caitriona Mcauley as a director (2 pages)
15 September 2011	Appointment of Caitriona Mcauley as a director (2 pages)
13 September 2011	Termination of appointment of Maureen Mcconachie as a director (1 page)
13 September 2011	Termination of appointment of Maureen Mcconachie as a director (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
8 August 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
8 August 2011	Appointment of Mr Douglas Andrew Terris Millar as a director (2 pages)
8 August 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
8 August 2011	Appointment of Mr Douglas Andrew Terris Millar as a director (2 pages)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Termination of appointment of Christopher Ormerod as a director (1 page)
19 April 2011	Termination of appointment of Christopher Ormerod as a director (1 page)
31 March 2010	Appointment of Emma Jane Walker as a secretary (1 page)
31 March 2010	Appointment of Maureen Alexandra Mcconachie as a director (2 pages)
31 March 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
31 March 2010	Appointment of Mr Christopher John Ormerod as a director (2 pages)
31 March 2010	Appointment of James Martin as a director (2 pages)
31 March 2010	Appointment of Mr Christopher John Ormerod as a director (2 pages)
31 March 2010	Appointment of John Reilly as a director (2 pages)
31 March 2010	Appointment of John Reilly as a director (2 pages)
31 March 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
31 March 2010	Appointment of James Martin as a director (2 pages)
31 March 2010	Appointment of Emma Jane Walker as a secretary (1 page)
31 March 2010	Termination of appointment of Burness Llp as a secretary (1 page)
31 March 2010	Termination of appointment of Peter Lawson as a director (1 page)
31 March 2010	Termination of appointment of Burness Llp as a secretary (1 page)
31 March 2010	Termination of appointment of Peter Lawson as a director (1 page)
31 March 2010	Appointment of Maureen Alexandra Mcconachie as a director (2 pages)
30 March 2010	Incorporation (29 pages)
30 March 2010	Incorporation (29 pages)

Northguard Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland