Guardian Properties (Edinburgh) Ltd

About

Registered Number: SC106389
Date of Incorporation: 01/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 11 Gordon Street Gordon Street, Broughty Ferry, Dundee, DD5 2RA,

 

Having been setup in 1987, Guardian Properties (Edinburgh) Ltd have registered office in Dundee, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVEREUX, Peggy 16 July 2004 - 1
DEVEREUX, James Thomas N/A 08 January 1991 1
DEVEREUX, Siti Merina Ridzvan 05 April 1991 28 February 1992 1
Secretary Name Appointed Resigned Total Appointments
BRYDON, Kenneth Dick 26 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 11 March 2020
AP03 - Appointment of secretary 26 June 2019
TM02 - Termination of appointment of secretary 26 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 March 2019
CH01 - Change of particulars for director 03 March 2019
CH01 - Change of particulars for director 03 March 2019
CH01 - Change of particulars for director 03 March 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 02 March 2018
AD01 - Change of registered office address 27 February 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 21 March 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 04 March 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 07 March 2011
CH04 - Change of particulars for corporate secretary 07 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 28 April 2008
363s - Annual Return 19 March 2008
410(Scot) - N/A 14 March 2008
410(Scot) - N/A 11 March 2008
363s - Annual Return 19 March 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 07 December 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 06 November 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 15 January 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 13 March 2000
363s - Annual Return 12 March 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 05 March 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 12 March 1997
288c - Notice of change of directors or secretaries or in their particulars 15 January 1997
AA - Annual Accounts 24 May 1996
363s - Annual Return 05 March 1996
287 - Change in situation or address of Registered Office 15 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 22 April 1994
363s - Annual Return 08 March 1994
410(Scot) - N/A 24 June 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 03 March 1993
419a(Scot) - N/A 15 January 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 09 March 1992
288 - N/A 09 March 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 16 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
410(Scot) - N/A 15 January 1991
410(Scot) - N/A 15 January 1991
410(Scot) - N/A 15 January 1991
410(Scot) - N/A 15 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1990
410(Scot) - N/A 08 May 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
PUC 2 - N/A 05 February 1990
288 - N/A 11 January 1990
287 - Change in situation or address of Registered Office 11 January 1990
288 - N/A 25 September 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 20 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1988
MISC - Miscellaneous document 31 March 1988
288 - N/A 01 December 1987
288 - N/A 09 October 1987
287 - Change in situation or address of Registered Office 09 September 1987
NEWINC - New incorporation documents 01 September 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 11 March 2008 Outstanding

N/A
Standard security 06 March 2008 Outstanding

N/A
Standard security 04 June 1993 Outstanding

N/A
Standard security 09 January 1991 Outstanding

N/A
Standard security 09 January 1991 Fully Satisfied

N/A
Standard security 09 January 1991 Outstanding

N/A
Standard security 09 January 1991 Outstanding

N/A
Bond & floating charge 20 April 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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