Guardian Management Solutions Limited

Company Name	Guardian Management Solutions Limited
Company Status	Dissolved
Company Number	SC402579
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 9 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Robert Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 April 2012(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 02 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr Brian Hawkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 02 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr James Robert Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP Scotland

Director Name	Mr Brian Hawkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP Scotland

Director Name	Brian Hawkins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Quality Street Edinburgh EH4 5BP Scotland

Location

Registered Address	3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian Hawkins 50.00% Ordinary
1 at £1	James Robert Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£883
Cash	£4,073
Current Liabilities	£35,731

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
9 May 2016	Application to strike the company off the register (3 pages)
9 May 2016	Application to strike the company off the register (3 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2015	Compulsory strike-off action has been suspended (1 page)
18 November 2015	Compulsory strike-off action has been suspended (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
20 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (3 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Termination of appointment of James Brown as a director (1 page)
10 April 2012	Termination of appointment of James Brown as a director (1 page)
10 April 2012	Termination of appointment of Brian Hawkins as a director (1 page)
10 April 2012	Appointment of Mr Brian Hawkins as a director (2 pages)
10 April 2012	Registered office address changed from Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP United Kingdom on 10 April 2012 (1 page)
10 April 2012	Appointment of Mr Brian Hawkins as a director (2 pages)
10 April 2012	Termination of appointment of Brian Hawkins as a director (1 page)
10 April 2012	Registered office address changed from Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP United Kingdom on 10 April 2012 (1 page)
4 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1 (3 pages)
3 April 2012	Appointment of Brian Hawkins as a director (2 pages)
3 April 2012	Appointment of Mr James Robert Brown as a director (2 pages)
3 April 2012	Appointment of Mr James Robert Brown as a director (2 pages)
3 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
3 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
3 April 2012	Appointment of Brian Hawkins as a director (2 pages)
12 October 2011	Termination of appointment of Brian Hawkins as a director (1 page)
12 October 2011	Termination of appointment of Brian Hawkins as a director (1 page)
29 June 2011	Incorporation (23 pages)
29 June 2011	Incorporation (23 pages)

Guardian Management Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland