Supagard Ltd was established in 1987. This organisation has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Alison | 01 November 2015 | - | 1 |
| PATERSON, David Lawrence | 01 January 2016 | - | 1 |
| PATERSON, Pauline | 01 November 2015 | - | 1 |
| QUINN, Jean | 26 August 2013 | - | 1 |
| QUINN, Sandra | 01 November 2016 | - | 1 |
| SMYTH, James Patrick | 01 January 2016 | - | 1 |
| ORRICK, John Bruce | N/A | 09 October 2015 | 1 |
| QUINN, Brian | N/A | 27 September 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Jean Quinn/
1948-09 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 30 September 2020 | |
| SH06 - Notice of cancellation of shares | 30 September 2020 | |
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| AD01 - Change of registered office address | 29 April 2020 | |
| SH06 - Notice of cancellation of shares | 02 April 2020 | |
| SH03 - Return of purchase of own shares | 30 March 2020 | |
| SH06 - Notice of cancellation of shares | 09 January 2020 | |
| SH03 - Return of purchase of own shares | 09 January 2020 | |
| SH06 - Notice of cancellation of shares | 04 October 2019 | |
| SH03 - Return of purchase of own shares | 04 October 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 19 July 2019 | |
| SH06 - Notice of cancellation of shares | 11 July 2019 | |
| SH03 - Return of purchase of own shares | 11 July 2019 | |
| SH06 - Notice of cancellation of shares | 29 April 2019 | |
| SH03 - Return of purchase of own shares | 29 April 2019 | |
| MR01 - N/A | 13 March 2019 | |
| SH06 - Notice of cancellation of shares | 07 January 2019 | |
| SH03 - Return of purchase of own shares | 07 January 2019 | |
| SH06 - Notice of cancellation of shares | 01 October 2018 | |
| SH03 - Return of purchase of own shares | 01 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 18 July 2018 | |
| SH06 - Notice of cancellation of shares | 06 July 2018 | |
| SH03 - Return of purchase of own shares | 06 July 2018 | |
| SH06 - Notice of cancellation of shares | 11 April 2018 | |
| SH03 - Return of purchase of own shares | 11 April 2018 | |
| SH06 - Notice of cancellation of shares | 03 January 2018 | |
| SH03 - Return of purchase of own shares | 03 January 2018 | |
| SH06 - Notice of cancellation of shares | 28 September 2017 | |
| SH03 - Return of purchase of own shares | 28 September 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 11 August 2017 | |
| SH06 - Notice of cancellation of shares | 24 March 2017 | |
| SH03 - Return of purchase of own shares | 24 March 2017 | |
| AP01 - Appointment of director | 24 November 2016 | |
| SH06 - Notice of cancellation of shares | 18 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| SH03 - Return of purchase of own shares | 30 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| SH06 - Notice of cancellation of shares | 17 May 2016 | |
| SH03 - Return of purchase of own shares | 22 April 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| SH06 - Notice of cancellation of shares | 23 November 2015 | |
| SH03 - Return of purchase of own shares | 23 November 2015 | |
| RESOLUTIONS - N/A | 09 November 2015 | |
| SH01 - Return of Allotment of shares | 09 November 2015 | |
| TM02 - Termination of appointment of secretary | 09 November 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| MR04 - N/A | 29 July 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AD01 - Change of registered office address | 20 February 2014 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2011 | |
| AD01 - Change of registered office address | 31 January 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 April 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 13 January 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1997 | |
| 123 - Notice of increase in nominal capital | 24 March 1997 | |
| CERTNM - Change of name certificate | 01 January 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 395 - Particulars of a mortgage or charge | 28 November 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 287 - Change in situation or address of Registered Office | 02 December 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 17 October 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| 363 - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 19 October 1990 | |
| 287 - Change in situation or address of Registered Office | 19 October 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| 287 - Change in situation or address of Registered Office | 26 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1989 | |
| MEM/ARTS - N/A | 05 January 1988 | |
| 288 - N/A | 15 December 1987 | |
| 287 - Change in situation or address of Registered Office | 15 December 1987 | |
| CERTNM - Change of name certificate | 10 December 1987 | |
| RESOLUTIONS - N/A | 04 December 1987 | |
| NEWINC - New incorporation documents | 26 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2019 | Outstanding |
N/A |
| Debenture | 27 September 2005 | Outstanding |
N/A |
| A standard security dated 30/11/98 which was presented for registration in scotland on 06/01/99 | 06 January 1999 | Outstanding |
N/A |
| Standard security presented for registration in scotland | 15 November 1995 | Outstanding |
N/A |
| First fixed charge | 02 December 1993 | Fully Satisfied |
N/A |
