ASSET GUARDIAN SOLUTIONS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8SF

Company number SC375944
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,343 . The most likely internet sites of ASSET GUARDIAN SOLUTIONS LIMITED are www.assetguardiansolutions.co.uk, and www.asset-guardian-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to West Calder Rail Station is 2.6 miles; to Uphall Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.5 miles; to Breich Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Guardian Solutions Limited is a Private Limited Company. The company registration number is SC375944. Asset Guardian Solutions Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Asset Guardian Solutions Limited is Elite House Starlaw Business Park Livingston West Lothian Eh54 8sf. . MACKAY, Linda is a Director of the company. MACKAY, Samuel Baird is a Director of the company. MCALLISTER, Ewan Stewart is a Director of the company. MCALLISTER, Wendy is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MACKAY, Linda
Appointed Date: 15 May 2015
65 years old
Director
MACKAY, Samuel Baird
Appointed Date: 30 March 2010
67 years old
Director
MCALLISTER, Ewan Stewart
Appointed Date: 30 March 2010
64 years old
Director
MCALLISTER, Wendy
Appointed Date: 15 May 2015
64 years old

Persons With Significant Control

Mr Samuel Baird Mackay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewan Mcalister
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET GUARDIAN SOLUTIONS LIMITED Events

04 May 2017
Confirmation statement made on 30 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,343
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
30 May 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 3,343
...
... and 13 more events
10 Sep 2010
Resolutions
  • RES13 ‐ Authorise any conflict 08/09/2010
25 Aug 2010
Statement of capital following an allotment of shares on 16 July 2010
  • GBP 3,333
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Resolutions
  • RES13 ‐ Conflict of interest 25/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010
Incorporation

ASSET GUARDIAN SOLUTIONS LIMITED Charges

14 June 2010
Floating charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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