| Company Name | Guard Direct Ltd |
|---|---|
| Directors | Ishaq Adam Hassan Makah and Mohamed Issa Tagal Omar |
| Company Status | Active |
| Company Number | SC750835 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2022(1 year, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ms Ishaq Adam Hassan Makah |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | Sudanese |
| Status | Current |
| Appointed | 18 November 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13/4 Lochend Avenue Lochend Edinburgh EH7 6DT Scotland |
| Director Name | Mr Mohamed Issa Tagal Omar |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2023(10 months, 1 week after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13/4 Lochend Avenue Lochend Edinburgh EH7 6DT Scotland |
| Director Name | Ms Ishaq Adam Hassan Makah Ishaq Adam Hassan |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | Sudanese |
| Status | Resigned |
| Appointed | 18 November 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13/4 Lochend Avenue Lochend Edinburgh EH7 6DT Scotland |
Location
| Registered Address | 13/4 Lochend Avenue Lochend Edinburgh EH7 6DT Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 18 August 2024 (3 months, 4 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Director's details changed for Mr Mohamed Issa Tagal Omar on 1 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Change of details for Mr Mohamed Issa Tagal Omar as a person with significant control on 1 October 2023 (2 pages) |
| 26 September 2023 | Termination of appointment of Ishaq Adam Hassan Makah Ishaq Adam Hassan as a director on 25 September 2023 (1 page) |
| 26 September 2023 | Appointment of Mr Mohamed Issa Tagal Omar as a director on 25 September 2023 (2 pages) |
| 26 September 2023 | Notification of Mohamed Issa Omar as a person with significant control on 25 September 2023 (2 pages) |
| 26 September 2023 | Cessation of Ishaq Adam Hassan Makah Ishaq Adam Hassan as a person with significant control on 25 September 2023 (1 page) |
| 23 December 2022 | Change of details for Ms Ishaq Adam Hassan Makah as a person with significant control on 22 December 2022 (2 pages) |
| 22 December 2022 | Director's details changed for Ms Ishaq Adam Hassan Makah on 22 December 2022 (2 pages) |
| 18 November 2022 | Incorporation Statement of capital on 2022-11-18
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