UKBizDB.co.uk

ASGUARDIAN HORIZONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asguardian Horizons Limited. The company was founded 3 years ago and was given the registration number SC676238. The firm's registered office is in EDINBURGH. You can find them at 211 Granton Road, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASGUARDIAN HORIZONS LIMITED
Company Number:SC676238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:211 Granton Road, Edinburgh, Scotland, EH5 1HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mcvicars Lane, Dundee, Scotland, DD1 4LH

Director01 October 2020Active
5, Mcvicars Lane, Dundee, Scotland, DD1 4LH

Director01 October 2020Active
4c, Nantwich Drive, Edinburgh, Scotland, EH7 6QW

Director01 October 2020Active
4c, Nantwich Drive, Edinburgh, Scotland, EH7 6QW

Director01 October 2020Active

People with Significant Control

Dr Robert Calum Alexander
Notified on:01 October 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:5, Mcvicars Lane, Dundee, Scotland, DD1 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan Mclean Sutherland
Notified on:01 October 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:1, Carmichael Place, Edinburgh, Scotland, EH6 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vivien Gray Sutherland
Notified on:01 October 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:1, Carmichael Place, Edinburgh, Scotland, EH6 5PH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr. Fiona June Macleod
Notified on:01 October 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:5, Mcvicars Lane, Dundee, Scotland, DD1 4LH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.