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Dato Capital United Kingdom

Guardall LTD

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Reports

Extended Company Report with Annual Accounts GUARDALL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC069196
Record last updated Tuesday, December 24, 2013 5:26:50 PM UTC
Official Address Marioff Building Badentoy Crescent North Kincardine
Postal Code AB124YD
Sector Manufacture of electronic components

Charts

Visits

GUARDALL LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Jul 15, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 15, 2013 Annual return Annual return
Registry Jul 15, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Sep 12, 2011 Change of registered office address Change of registered office address
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2011 Appointment of a man as Director 14069... Appointment of a man as Director 14069...
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Resignation of one Director 14069... Resignation of one Director 14069...
Registry Jul 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2011 Company name change Company name change
Registry Jul 8, 2011 Change of name certificate Change of name certificate
Registry Jul 8, 2011 Change of name 10 Change of name 10
Registry May 4, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 14069... Change of particulars for director 14069...
Registry May 14, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jun 24, 2009 Appointment of a director Appointment of a director
Registry Jun 10, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2009 Resignation of one Director and one Nominee Resignation of one Director and one Nominee
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Register of members Register of members
Registry May 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a secretary Resignation of a secretary
Registry May 8, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 2, 2008 Annual return Annual return
Registry May 2, 2008 Register of members Register of members
Registry May 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2007 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Resignation of one Director and one Nominee Resignation of one Director and one Nominee
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Registry May 4, 2007 Appointment of a secretary Appointment of a secretary
Registry May 4, 2007 Resignation of a secretary Resignation of a secretary
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Annual return Annual return
Registry Jan 27, 2006 Resignation of one Inside Director and one Director (a man) Resignation of one Inside Director and one Director (a man)
Registry Dec 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars 14069... Notice of change of directors or secretaries or in their particulars 14069...
Registry May 19, 2004 Annual return Annual return
Registry Mar 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2003 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Oct 22, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2003 Appointment of a director Appointment of a director
Registry Sep 4, 2003 Resignation of a director Resignation of a director
Registry Aug 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 1, 2003 Appointment of a man as Inside Director and Director Appointment of a man as Inside Director and Director
Registry May 29, 2003 Annual return Annual return
Registry Apr 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2002 Annual return Annual return
Registry Sep 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2002 Notice of change of directors or secretaries or in their particulars 14069... Notice of change of directors or secretaries or in their particulars 14069...
Financials May 21, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 30, 2001 Resignation of one Divisional Managing Director and one Director (a man) Resignation of one Divisional Managing Director and one Director (a man)
Registry Oct 24, 2001 Annual return Annual return
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Sep 11, 2001 Resignation of a director 14069... Resignation of a director 14069...
Registry Sep 11, 2001 Appointment of a director Appointment of a director
Registry Sep 11, 2001 Appointment of a director 14069... Appointment of a director 14069...

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