Company number SC282780
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address GUARDIAN MOVING & STORAGE, CLIFTON VIEW, EAST MAINS INDUSTRIAL EST,, BROXBURN, WEST LOTHIAN, EH52 5NE
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 333,332
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GUARDIAN MOVING & STORAGE LTD. are www.guardianmovingstorage.co.uk, and www.guardian-moving-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kirknewton Rail Station is 3.8 miles; to Edinburgh Park Rail Station is 5.9 miles; to Rosyth Rail Station is 7.3 miles; to Dunfermline Queen Margaret Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Moving Storage Ltd is a Private Limited Company.
The company registration number is SC282780. Guardian Moving Storage Ltd has been working since 06 April 2005.
The present status of the company is Active. The registered address of Guardian Moving Storage Ltd is Guardian Moving Storage Clifton View East Mains Industrial Est Broxburn West Lothian Eh52 5ne. . DAWSON, Anne Martha is a Secretary of the company. CONNERY, Stephen James is a Director of the company. DAWSON, Anne Martha is a Director of the company. DAWSON, Roy Alexander is a Director of the company. MAXWELL, Darren John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Removal services".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 April 2005
Appointed Date: 06 April 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 April 2005
Appointed Date: 06 April 2005
GUARDIAN MOVING & STORAGE LTD. Events
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
22 Apr 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Apr 2005
Registered office changed on 15/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
06 Apr 2005
Incorporation
24 September 2010
Assignation in security
Delivered: 8 October 2010
Status: Satisfied
on 11 March 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Policyholders rights and powers of any type in respect of…
24 September 2010
Mortgage of a life policy
Delivered: 8 October 2010
Status: Satisfied
on 11 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgagors rights title and interest in and to the…
5 May 2006
Standard security
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: That plot or area of ground lying on or towards the…
3 October 2005
Bond & floating charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…