GUARD ARCHAEOLOGY LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1EZ

Company number SC384640
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 19 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 39,000 . The most likely internet sites of GUARD ARCHAEOLOGY LIMITED are www.guardarchaeology.co.uk, and www.guard-archaeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Guard Archaeology Limited is a Private Limited Company. The company registration number is SC384640. Guard Archaeology Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Guard Archaeology Limited is 19 Wellington Square Ayr Ayrshire Ka7 1ez. . ATKINSON, John Andrew is a Director of the company. MACSHANNON, Pauline Ann is a Director of the company. TOOLIS, Ronan Patrick is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ATKINSON, John Andrew
Appointed Date: 01 September 2010
63 years old
Director
MACSHANNON, Pauline Ann
Appointed Date: 01 September 2010
58 years old
Director
TOOLIS, Ronan Patrick
Appointed Date: 01 September 2010
53 years old

Persons With Significant Control

Mrs Pauline Ann Macshannon
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Atkinson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan Patrick Toolis
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARD ARCHAEOLOGY LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 39,000
05 Oct 2015
Purchase of own shares.
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
21 Mar 2011
Particulars of variation of rights attached to shares
21 Mar 2011
Change of share class name or designation
21 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 40,000
21 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010
Incorporation

GUARD ARCHAEOLOGY LIMITED Charges

8 December 2014
Charge code SC38 4640 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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