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 - WISHAW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE CONTROL SYSTEMS LIMITED LIVINGSTON Active UNAUDITED ABRIDGED 62030 - Computer facilities management activities
ELITE SYSTEMS (INTERNATIONAL) LIMITED PARK, LIVINGSTON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
M10 CONSULTANTS LTD WISHAW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
ICLAD DESIGN LIMITED WISHAW Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ADITE LIMITED WISHAW Active DORMANT 38110 - Collection of non-hazardous waste