This company is commonly known as Asset Guardian Solutions Limited. The company was founded 14 years ago and was given the registration number SC375944. The firm's registered office is in WISHAW. You can find them at 39 May Gardens, The Fairways, Wishaw, North Lanarkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ASSET GUARDIAN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC375944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2010 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 39 May Gardens, The Fairways, Wishaw, North Lanarkshire, Scotland, ML2 7PB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, May Gardens, Wishaw, United Kingdom, ML2 7PB | Director | 30 March 2010 | Active |
| 39, May Gardens, The Fairways, Wishaw, Scotland, ML2 7PB | Director | 15 May 2015 | Active |
| 39, May Gardens, The Fairways, Wishaw, Scotland, ML2 7PB | Director | 24 August 2018 | Active |
| 8, Queen's Bay Crescent,, Edinburgh, EH15 2NA | Director | 14 January 2021 | Active |
| Elite House, Starlaw Business Park, Livingston, EH54 8SF | Director | 15 May 2015 | Active |
| 13, West Mains Croft, West Calder, United Kingdom, EH55 8LD | Director | 30 March 2010 | Active |
| Mr Iain Traynor Rennie | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 8, Queen's Bay Crescent, Edinburgh, Scotland, EH15 2NA |
| Nature of control | : |
|
| Mr Samuel Baird Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 39, May Gardens, Wishaw, Scotland, ML2 7PB |
| Nature of control | : |
|
| Mr Ewan Mcalister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 39, May Gardens, Wishaw, Scotland, ML2 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-18 | Capital | Capital allotment shares. | Download |
| 2021-01-15 | Incorporation | Memorandum articles. | Download |
| 2021-01-15 | Resolution | Resolution. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Capital | Capital cancellation shares. | Download |
| 2020-02-05 | Capital | Capital return purchase own shares. | Download |
| 2020-02-04 | Resolution | Resolution. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-24 | Officers | Appoint person director company with name date. | Download |
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