Guardbridge
St. Andrews
KY16 0US
Scotland
Director Name | Mr Derek Alexander Watson |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
Director Name | Mr Josiah Andrew Finer |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Technology Centre North Haugh St. Andrews KY16 9SR Scotland |
Director Name | Mr Gordon Thomson |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | New Technology Centre North Haugh St. Andrews KY16 9SR Scotland |
Registered Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
---|---|
Constituency | North East Fife |
Ward | Tay Bridgehead |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 July |
Latest Return | 5 April 2024 (4 weeks ago) |
---|---|
Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
17 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page) |
---|---|
28 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages) |
30 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
23 December 2019 | Current accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 August 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
26 April 2019 | Current accounting period extended from 31 March 2019 to 31 July 2019 (1 page) |
1 April 2019 | Cessation of Gordon Thomson as a person with significant control on 1 April 2019 (1 page) |
1 April 2019 | Cessation of Josiah Andrew Finer as a person with significant control on 1 April 2019 (1 page) |
1 April 2019 | Termination of appointment of Gordon Thomson as a director on 1 April 2019 (1 page) |
1 April 2019 | Appointment of Mr Keith Millican as a director on 1 April 2019 (2 pages) |
1 April 2019 | Notification of St Andrews Applied Research Limited as a person with significant control on 1 April 2019 (2 pages) |
1 April 2019 | Termination of appointment of Josiah Andrew Finer as a director on 1 April 2019 (1 page) |
1 April 2019 | Appointment of Mr Derek Alexander Watson as a director on 1 April 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
12 March 2018 | Incorporation Statement of capital on 2018-03-12
|