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GUARDIAN MOVING & STORAGE LTD.

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

This company is commonly known as Guardian Moving & Storage Ltd.. The company was founded 19 years ago and was given the registration number SC282780. The firm's registered office is in EAST MAINS INDUSTRIAL EST,. You can find them at Guardian Moving & Storage, Clifton View, East Mains Industrial Est,, Broxburn, West Lothian. This company's SIC code is 49420 - Removal services.

Company Information

Name:GUARDIAN MOVING & STORAGE LTD.
Company Number:SC282780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Guardian Moving & Storage, Clifton View, East Mains Industrial Est,, Broxburn, West Lothian, EH52 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian Moving & Storage, Clifton View, East Mains Industrial Est,, EH52 5NE

Secretary14 April 2005Active
Guardian Moving & Storage, Clifton View, East Mains Industrial Est,, EH52 5NE

Director14 April 2005Active
8, Pencil View, Largs, Scotland, KA30 8JZ

Director14 April 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 April 2005Active
5, Ferguson Drive, Musselburgh, EH21 6XA

Director01 December 2007Active
Craigavon, 31 Holehouse Road, Eaglesham, G76 0JF

Director30 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Roy Alexander Dawson
Notified on:01 April 2019
Status:Active
Date of birth:September 1961
Nationality:British
Address:Guardian Moving & Storage, East Mains Industrial Est,, EH52 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Martha Dawson
Notified on:01 April 2019
Status:Active
Date of birth:September 1961
Nationality:British
Address:Guardian Moving & Storage, East Mains Industrial Est,, EH52 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren John Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Guardian Moving & Storage, East Mains Industrial Est,, EH52 5NE
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 (7 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-01-31Capital

Capital cancellation shares.

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2024-01-31Capital

Capital return purchase own shares.

Download
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-01-31Capital

Capital cancellation shares.

Download
2023-01-31Capital

Capital return purchase own shares.

Download
2022-04-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Capital

Capital return purchase own shares.

Download
2022-02-01Capital

Capital cancellation shares.

Download
2022-01-28Officers

Termination director company with name termination date.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Officers

Change person secretary company with change date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Capital

Capital cancellation shares.

Download

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