Company NameOn Guard Security Expertise Ltd.
Company StatusDissolved
Company NumberSC565971
CategoryPrivate Limited Company
Incorporation Date15 May 2017(6 years, 10 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Richard John Normand
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address176 Bath Street
Glasgow
G2 4HG
Scotland
Director NameMentor M.A. (Scotland) Ltd. (Corporation)
StatusResigned
Appointed15 May 2017(same day as company formation)
Correspondence AddressPO Box 23940
30 Castle Street
Edinburgh
EH2 3HT
Scotland

Location

Registered Address176 Bath Street
Glasgow
G2 4HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

19 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
28 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
23 May 2019Termination of appointment of Mentor M.A. (Scotland) Ltd. as a director on 30 April 2019 (1 page)
23 May 2019Notification of Richard John Normand as a person with significant control on 1 May 2019 (2 pages)
23 May 2019Cessation of Mentor M.A. (Scotland) Ltd. as a person with significant control on 30 April 2019 (1 page)
22 May 2019Notification of Linda Jackson as a person with significant control on 1 May 2019 (2 pages)
4 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
25 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)