| Company Name | Guard It All Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC454622 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mrs Catherine McGinn |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (closed 27 December 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 155 Chirnside Place Glasgow G52 2JS Scotland |
| Director Name | Mr Daniel Smith |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2015(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 December 2016) |
| Role | Woodworker |
| Country of Residence | Scotland |
| Correspondence Address | 110 Jackson Court Coatbridge Lanarkshire ML5 3NZ Scotland |
| Director Name | Aidan Shields |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alder Road Clydebank G81 3PU Scotland |
| Director Name | Mr Daniel Smith |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(10 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 December 2014) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 110 Jackson Court Coatbridge Lanarkshire ML5 3NZ Scotland |
Location
| Registered Address | Drummond Management Consultants 10 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Aidan Shields 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 January 2015 | Appointment of Mr Daniel Smith as a director on 9 January 2015 (2 pages) |
| 9 January 2015 | Appointment of Mr Daniel Smith as a director on 9 January 2015 (2 pages) |
| 9 January 2015 | Appointment of Mr Daniel Smith as a director on 9 January 2015 (2 pages) |
| 1 December 2014 | Appointment of Mrs Catherine Mcginn as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Appointment of Mrs Catherine Mcginn as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Daniel Smith as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Mrs Catherine Mcginn as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Daniel Smith as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Daniel Smith as a director on 1 December 2014 (1 page) |
| 5 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 23 May 2014 | Termination of appointment of Aidan Shields as a director (1 page) |
| 23 May 2014 | Appointment of Mr Daniel Smith as a director (2 pages) |
| 23 May 2014 | Appointment of Mr Daniel Smith as a director (2 pages) |
| 23 May 2014 | Termination of appointment of Aidan Shields as a director (1 page) |
| 16 July 2013 | Incorporation
|
| 16 July 2013 | Incorporation
|