ASSET GUARDIAN SOLUTIONS LIMITED - WISHAW
Company Profile | Company Filings |
Overview
ASSET GUARDIAN SOLUTIONS LIMITED is a Private Limited Company from WISHAW SCOTLAND and has the status: Active.
ASSET GUARDIAN SOLUTIONS LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: SC375944. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ASSET GUARDIAN SOLUTIONS LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: SC375944. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ASSET GUARDIAN SOLUTIONS LIMITED - WISHAW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
39 MAY GARDENS
WISHAW
NORTH LANARKSHIRE
ML2 7PB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY MCALLISTER | Sep 1961 | British | Director | 2015-05-15 | CURRENT |
SARAH RENNIE | Aug 1970 | Scottish | Director | 2021-01-14 | CURRENT |
MR IAIN TRAYNOR RENNIE | Apr 1970 | Scottish | Director | 2018-08-24 | CURRENT |
MR EWAN STEWART MCALLISTER | May 1961 | British | Director | 2010-03-30 | CURRENT |
MRS LINDA MACKAY | Oct 1960 | British | Director | 2015-05-15 UNTIL 2020-01-22 | RESIGNED |
MR SAMUEL BAIRD MACKAY | Jun 1958 | British | Director | 2010-03-30 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Traynor Rennie | 2021-01-14 | 4/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samuel Baird Mackay | 2016-04-06 - 2020-01-22 | 6/1958 | Wishaw North Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ewan Mcalister | 2016-04-06 | 5/1961 | Wishaw North Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Asset Guardian Solutions Limited Filleted accounts for Companies House (small and micro) | 2024-02-24 | 31-05-2023 | £428,567 Cash £537,046 equity |
Asset Guardian Solutions Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 31-05-2022 | £468,375 Cash £528,476 equity |
Asset Guardian Solutions Limited Filleted accounts for Companies House (small and micro) | 2022-03-01 | 31-05-2021 | £718,750 Cash £532,739 equity |