GUARDIAN RESPONSE LIMITED
DUMFRIES

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Company number SC241281
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 23 GEORGE STREET, DUMFRIES, DG1 1EA
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Corinne Martin as a director on 20 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GUARDIAN RESPONSE LIMITED are www.guardianresponse.co.uk, and www.guardian-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Guardian Response Limited is a Private Limited Company. The company registration number is SC241281. Guardian Response Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Guardian Response Limited is 23 George Street Dumfries Dg1 1ea. . YESMIN, Shahida is a Director of the company. Secretary DONOWHO, Joy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONOWHO, John has been resigned. Director DONOWHO, Joy has been resigned. Director MARTIN, Corinne has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
YESMIN, Shahida
Appointed Date: 21 November 2015
41 years old

Resigned Directors

Secretary
DONOWHO, Joy
Resigned: 25 October 2015
Appointed Date: 17 December 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Director
DONOWHO, John
Resigned: 21 October 2015
Appointed Date: 16 October 2003
72 years old

Director
DONOWHO, Joy
Resigned: 25 October 2015
Appointed Date: 17 December 2002
73 years old

Director
MARTIN, Corinne
Resigned: 20 November 2016
Appointed Date: 17 December 2002
54 years old

Persons With Significant Control

Mrs Shahida Yesmin
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN RESPONSE LIMITED Events

04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Dec 2016
Termination of appointment of Corinne Martin as a director on 20 November 2016
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

25 Nov 2015
Appointment of Mrs Shahida Yesmin as a director on 21 November 2015
...
... and 35 more events
13 Jan 2004
Accounting reference date shortened from 31/12/03 to 30/11/03
07 Jan 2004
Return made up to 17/12/03; full list of members
27 Oct 2003
New director appointed
18 Dec 2002
Secretary resigned
17 Dec 2002
Incorporation

GUARDIAN RESPONSE LIMITED Charges

29 September 2015
Charge code SC24 1281 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…