UKBizDB.co.uk

GUARD ARCHAEOLOGY LIMITED

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

This company is commonly known as Guard Archaeology Limited. The company was founded 13 years ago and was given the registration number SC384640. The firm's registered office is in AYR. You can find them at 19 Wellington Square, , Ayr, Ayrshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GUARD ARCHAEOLOGY LIMITED
Company Number:SC384640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Wellington Square, Ayr, Ayrshire, KA7 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Wellington Square, Ayr, United Kingdom, KA7 1EZ

Director01 September 2010Active
19, Wellington Square, Ayr, KA7 1EZ

Director01 August 2020Active
19, Wellington Square, Ayr, United Kingdom, KA7 1EZ

Director01 September 2010Active
19, Wellington Square, Ayr, United Kingdom, KA7 1EZ

Director01 September 2010Active

People with Significant Control

The Guard Archaeology Limited Employee Ownership Trust
Notified on:20 December 2019
Status:Active
Country of residence:Scotland
Address:52 Elderpark Workspace, 100 Elderpark Street, Glasgow, Scotland, G51 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pauline Ann Macshannon
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:19, Wellington Square, Ayr, KA7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Andrew Atkinson
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:19, Wellington Square, Ayr, KA7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronan Patrick Toolis
Notified on:01 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:19, Wellington Square, Ayr, KA7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Mortgage

Mortgage satisfy charge full.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-01-14Resolution

Resolution.

Download
2020-01-07Mortgage

Mortgage alter floating charge with number.

Download
2020-01-07Mortgage

Mortgage alter floating charge with number.

Download
2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Persons with significant control

Cessation of a person with significant control.

Download
2018-10-04Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.