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R3guard Ltd, FK8 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R3GUARD LTD

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

This company is commonly known as R3guard Ltd. The company was founded 12 years ago and was given the registration number SC424066. The firm's registered office is in KIPPEN. You can find them at Knapdale, Glentirranmuir, Kippen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:R3GUARD LTD
Company Number:SC424066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Knapdale, Glentirranmuir, Kippen, FK8 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knapdale, Glentirranmuir, Kippen, Scotland, FK83HU

Secretary01 November 2012Active
Knapdale, Glentirranmuir, Kippen, Scotland, FK83HU

Director15 May 2012Active
Knapdale, Glentirranmuir, Kippen, FK8 3HU

Director01 June 2014Active

People with Significant Control

Mr Andrew David Gardner
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Knapdale, Glentirranmuir, Kippen, FK8 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Gardner
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Knapdale, Glentirranmuir, Kippen, FK8 3HU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-03-05Capital

Capital allotment shares.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Appoint person director company with name date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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