This company is commonly known as Novaguard Security Limited. The company was founded 5 years ago and was given the registration number SC606172. The firm's registered office is in DUNDEE. You can find them at 3/4 4 Molison Street, , Dundee, . This company's SIC code is 80100 - Private security activities.
| Name | : | NOVAGUARD SECURITY LIMITED |
|---|---|---|
| Company Number | : | SC606172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2018 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3/4 4 Molison Street, Dundee, Scotland, DD4 6TH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Wyoska Blblag, Elblag, Poland, 14411 | Director | 03 August 2023 | Active |
| 39 Flat 2, Lyon Street, Dundee, Scotland, DD4 6RD | Director | 29 August 2019 | Active |
| Flat 2 39, Lyon Street, Dundee, United Kingdom, DD4 6RD | Director | 23 August 2018 | Active |
| 10, St. Michaels Close, Aveley, South Ockendon, United Kingdom, RM15 4SZ | Director | 23 August 2018 | Active |
| Mr Tomasz Radzynkiewicz | ||
| Notified on | : | 03 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Polish |
| Country of residence | : | Poland |
| Address | : | 23, Wyoska Blblag, Elblag, Poland, 14411 |
| Nature of control | : |
|
| Mr Grzegorz Jan Hartmann | ||
| Notified on | : | 29 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | Polish |
| Country of residence | : | Scotland |
| Address | : | 152, Albert Street, Dundee, Scotland, DD4 6QW |
| Nature of control | : |
|
| Mr Craig William James Mcphee | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 152, Albert Street, Dundee, Scotland, DD4 6QW |
| Nature of control | : |
|
| Mr Oladimeji Soneye | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, St. Michaels Close, South Ockendon, United Kingdom, RM15 4SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-07-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Officers | Change person director company with change date. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
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