NORTHGUARD LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC375925
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Tonia Mcburnie as a secretary on 15 November 2016; Termination of appointment of John Mctear as a director on 2 September 2016. The most likely internet sites of NORTHGUARD LIMITED are www.northguard.co.uk, and www.northguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Northguard Limited is a Private Limited Company. The company registration number is SC375925. Northguard Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Northguard Limited is Oakfield House 378 Brandon Street Motherwell Lanarkshire Ml1 1xa. . MCBURNIE, Tonia is a Secretary of the company. DUGUID, Scott Macilwriath is a Director of the company. FORREST, Alexander is a Director of the company. GARDINER, Marian is a Director of the company. GRAHAM, Allan George is a Director of the company. LINTON, Shirley Margaret is a Director of the company. MCCRUM, Martin Graeme is a Director of the company. MCKENZIE, Gregor is a Director of the company. SHEVLIN, Nicholas, Councillor is a Director of the company. VALENTINE, Alan is a Director of the company. Secretary WALKER, Emma Jane has been resigned. Secretary BURNESS LLP has been resigned. Director DUGID, Scott has been resigned. Director FAGAN, David, Councillor has been resigned. Director JUKES, Paul has been resigned. Director LAWSON, Peter Alexander has been resigned. Director MAGINNIS, Thomas, Councillor has been resigned. Director MARTIN, James has been resigned. Director MCAULEY, Caitriona has been resigned. Director MCCONACHIE, Maureen Alexandra has been resigned. Director MCTEAR, John has been resigned. Director MILLAR, Douglas Andrew Terris has been resigned. Director ORMEROD, Christopher John has been resigned. Director REILLY, John has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MCBURNIE, Tonia
Appointed Date: 15 November 2016
Director
DUGUID, Scott Macilwriath
Appointed Date: 23 May 2012
75 years old
Director
FORREST, Alexander
Appointed Date: 14 September 2011
78 years old
Director
GARDINER, Marian
Appointed Date: 05 December 2013
71 years old
Director
GRAHAM, Allan George
Appointed Date: 27 April 2016
72 years old
Director
LINTON, Shirley Margaret
Appointed Date: 04 March 2015
69 years old
Director
MCCRUM, Martin Graeme
Appointed Date: 05 December 2013
57 years old
Director
MCKENZIE, Gregor
Appointed Date: 05 December 2013
64 years old
Director
SHEVLIN, Nicholas, Councillor
Appointed Date: 12 June 2012
64 years old
Director
VALENTINE, Alan
Appointed Date: 14 September 2011
67 years old

Resigned Directors

Secretary
WALKER, Emma Jane
Resigned: 07 April 2016
Appointed Date: 30 March 2010
Secretary
BURNESS LLP
Resigned: 30 March 2010
Appointed Date: 30 March 2010
Director
DUGID, Scott
Resigned: 08 April 2014
Appointed Date: 23 May 2012
61 years old
Director
FAGAN, David, Councillor
Resigned: 17 December 2015
Appointed Date: 18 February 2013
61 years old
Director
JUKES, Paul
Resigned: 09 September 2015
Appointed Date: 16 August 2012
67 years old
Director
LAWSON, Peter Alexander
Resigned: 30 March 2010
Appointed Date: 30 March 2010
55 years old
Director
MAGINNIS, Thomas, Councillor
Resigned: 02 March 2013
Appointed Date: 14 September 2011
81 years old
Director
MARTIN, James
Resigned: 01 May 2012
Appointed Date: 30 March 2010
86 years old
Director
MCAULEY, Caitriona
Resigned: 15 August 2014
Appointed Date: 14 September 2011
59 years old
Director
MCCONACHIE, Maureen Alexandra
Resigned: 30 June 2011
Appointed Date: 30 March 2010
67 years old
Director
MCTEAR, John
Resigned: 02 September 2016
Appointed Date: 24 September 2015
62 years old
Director
MILLAR, Douglas Andrew Terris
Resigned: 01 May 2012
Appointed Date: 08 August 2011
70 years old
Director
ORMEROD, Christopher John
Resigned: 13 April 2011
Appointed Date: 30 March 2010
81 years old
Director
REILLY, John
Resigned: 15 August 2013
Appointed Date: 30 March 2010
102 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 March 2010
Appointed Date: 30 March 2010

NORTHGUARD LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Appointment of Mrs Tonia Mcburnie as a secretary on 15 November 2016
06 Sep 2016
Termination of appointment of John Mctear as a director on 2 September 2016
28 Apr 2016
Appointment of Councillor Allan George Graham as a director on 27 April 2016
28 Apr 2016
Termination of appointment of Emma Jane Walker as a secretary on 7 April 2016
...
... and 48 more events
31 Mar 2010
Appointment of John Reilly as a director
31 Mar 2010
Termination of appointment of Burness (Directors) Limited as a director
31 Mar 2010
Appointment of Mr Christopher John Ormerod as a director
31 Mar 2010
Termination of appointment of Burness Llp as a secretary
30 Mar 2010
Incorporation

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