NORTHGUARD LIMITED
Company is dissolved
General Information
NAME
NORTHGUARD LIMITED
COMPANY NUMBER
SC375925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
30/03/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2020
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML1 1XA
Oakfield House
376-378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Allan George Graham (917181415) Appointed |
| 29/02/2024 | New Board Member Trevor Stewart Douglas (923597777) Appointed |
| 08/02/2024 | New Board Member Martin Graeme McCrum (906015141) Appointed |
Credit Risk Overview
Want to learn more about NORTHGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2010 - 01/05/2012 (2 years and 1 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
30/03/2010 - 07/04/2016 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/03/2010 - 13/04/2011 (1years) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 273 Past: 1333 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Allan George Graham (917181415) Appointed |
| 29/02/2024 | New Board Member Trevor Stewart Douglas (923597777) Appointed |
| 08/02/2024 | New Board Member Martin Graeme McCrum (906015141) Appointed |
| 26/01/2024 | New Board Member Allan George Graham (917181415) Appointed |
| 24/11/2023 | New Board Member Martin Graeme McCrum (906015141) Appointed |
| 12/07/2023 | New Board Member Martin Graeme McCrum (906015141) Appointed |
| 29/06/2023 | New Board Member Marian Gardiner (906425498) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 08/08/2019 | Alejandra Moir (923885408) has left the board |
| 02/05/2019 | Shirley Margaret Linton (919647419) has left the board |
| 11/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | Gregor McKenzie (918647220) has left the board |
| 04/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 06/11/2017 | Tonia McBurnie (921856550) has left the board |
| 12/10/2017 | New Company Secretary Alejandra Moir (923885408) Appointed |
| 02/08/2017 | Nicholas Shevlin (912461225) has left the board |
| 02/08/2017 | New Board Member Trevor Douglas (923597777) Appointed |
| 18/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 17/11/2016 | New Company Secretary Tonia McBurnie (921856550) Appointed |
| 08/09/2016 | John McTear (920121361) has left the board |
| 02/05/2016 | New Board Member Allan George Graham (917181415) Appointed |
| 02/05/2016 | Emma Jane Walker (915019280) has left the board |
| 09/04/2016 | New Annual Return filed |
| 12/01/2016 | Paul Jukes (917356884) has left the board |
| 12/01/2016 | David Fagan (908143846) has left the board |
| 12/01/2016 | New Board Member John McTear (920121361) Appointed |
| 12/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | Caitriona McAuley (916298803) has left the board |
| 07/04/2015 | New Board Member Shirley Linton (919647419) Appointed |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | Scott Dugid (916939278) has left the board |
| 03/04/2014 | New Board Member Gregor McKenzie (918647220) Appointed |
| 24/01/2014 | New Board Member Martin Graeme McCrum (906015141) Appointed |
| 24/01/2014 | New Board Member Marian Gardiner (906425498) Appointed |
| 19/12/2013 | New Accounts filed |
| 25/11/2013 | John Reilly (905871700) has left the board |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | Thomas Maginnis (906569315) has left the board |
| 17/12/2012 | New Accounts filed |
| 21/11/2012 | Paul Jukes (917357478) has left the board |
| 21/11/2012 | New Board Member Paul Jukes (917356884) Appointed |
| 14/11/2012 | New Board Member Paul Jukes (917357478) Appointed |
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