| Company Name | R3Guard Ltd |
|---|---|
| Directors | Andrew David Gardner and Susan Gardner |
| Company Status | Active |
| Company Number | SC424066 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew David Gardner |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | IT Professional |
| Country of Residence | Scotland |
| Correspondence Address | Knapdale Glentirranmuir Kippen FK8 3HU Scotland |
| Secretary Name | Mrs Susan Gardner |
|---|---|
| Status | Current |
| Appointed | 01 November 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | Knapdale Glentirranmuir Kippen FK8 3HU Scotland |
| Director Name | Mrs Susan Gardner |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(2 years after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Knapdale Glentirranmuir Kippen FK8 3HU Scotland |
Contact
| Website | www.r3guard.com |
|---|---|
| Telephone | 07 710480920 |
| Telephone region | Mobile |
Location
| Registered Address | Knapdale Glentirranmuir Kippen FK8 3HU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,345 |
| Cash | £53,241 |
| Current Liabilities | £20,906 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 29 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 27 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 28 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 22 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 31 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 5 March 2018 | Statement of capital following an allotment of shares on 5 March 2018
|
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Appointment of Mrs Susan Gardner as a director on 1 June 2014 (2 pages) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Appointment of Mrs Susan Gardner as a director on 1 June 2014 (2 pages) |
| 18 May 2015 | Appointment of Mrs Susan Gardner as a director on 1 June 2014 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Appointment of Mrs Susan Gardner as a secretary (1 page) |
| 9 May 2013 | Appointment of Mrs Susan Gardner as a secretary (1 page) |
| 15 May 2012 | Incorporation (36 pages) |
| 15 May 2012 | Incorporation (36 pages) |