| Company Name | Integrated Guard Security (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382463 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2010(13 years, 9 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr David William Scott |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Security Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/1 1 Meadowside Street Renfrew Renfrewshire PA4 8SG Scotland |
| Director Name | Mrs Maud Hooper |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Royal Inch Crescent Renfrew Renfrewshire PA4 8SD Scotland |
| Director Name | Mr William Robert Elliott |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(6 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 March 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6a Braehead Industrial Estate Old Govan Road Renfrew Renfrewshire PA4 8XJ Scotland |
Location
| Registered Address | Unit 6a Braehead Industrial Estate Old Govan Road Renfrew Renfrewshire PA4 8XJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 51 at £1 | David William Scott 51.00% Ordinary |
|---|---|
| 49 at £1 | Maud Hooper 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,426 |
| Cash | £9,389 |
| Current Liabilities | £159,069 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2015 | Notice of final meeting of creditors (2 pages) |
| 5 October 2015 | Notice of final meeting of creditors (2 pages) |
| 5 September 2014 | Court order notice of winding up (1 page) |
| 5 September 2014 | Notice of winding up order (1 page) |
| 5 September 2014 | Notice of winding up order (1 page) |
| 5 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Court order notice of winding up (1 page) |
| 5 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 14 August 2012 | Appointment of Mrs Maud Hooper as a director (2 pages) |
| 14 August 2012 | Appointment of Mrs Maud Hooper as a director (2 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 20 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 May 2011 | Termination of appointment of William Elliott as a director (1 page) |
| 18 May 2011 | Termination of appointment of William Elliott as a director (1 page) |
| 17 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 March 2011 | Registered office address changed from 6 Clyde Street Renfrew Renfrewshire PA4 8SL Scotland on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from 6 Clyde Street Renfrew Renfrewshire PA4 8SL Scotland on 25 March 2011 (1 page) |
| 16 February 2011 | Appointment of Mr William Robert Elliott as a director (2 pages) |
| 16 February 2011 | Appointment of Mr William Robert Elliott as a director (2 pages) |
| 10 February 2011 | Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL Scotland on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL Scotland on 10 February 2011 (1 page) |
| 23 July 2010 | Incorporation
|
| 23 July 2010 | Incorporation
|
| 23 July 2010 | Incorporation
|