Based in North Lanarkshire, Asset Guardian Solutions Ltd was setup in 2010, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Mcallister, Wendy, Rennie, Iain Traynor, Mackay, Linda at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCALLISTER, Wendy | 15 May 2015 | - | 1 |
| RENNIE, Iain Traynor | 24 August 2018 | - | 1 |
| MACKAY, Linda | 15 May 2015 | 22 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| SH06 - Notice of cancellation of shares | 05 February 2020 | |
| SH03 - Return of purchase of own shares | 05 February 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| PSC07 - N/A | 28 January 2020 | |
| AD01 - Change of registered office address | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| SH01 - Return of Allotment of shares | 30 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AA01 - Change of accounting reference date | 30 November 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| RESOLUTIONS - N/A | 10 September 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 June 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| NEWINC - New incorporation documents | 30 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 June 2010 | Outstanding |
N/A |
