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GUARDIAN PROPERTIES (EDINBURGH) LIMITED

Company number SC106389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2024 MR04 Satisfaction of charge 6 in full
12 Jul 2024 MR04 Satisfaction of charge 1 in full
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
23 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 20 February 2023
15 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/03/2023
09 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
06 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
11 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
26 Jun 2019 AP03 Appointment of Mr Kenneth Dick Brydon as a secretary on 26 June 2019
26 Jun 2019 TM02 Termination of appointment of Macbeth Currie as a secretary on 26 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
03 Mar 2019 CH01 Director's details changed for Mrs Peggy Devereux on 21 February 2019
03 Mar 2019 CH01 Director's details changed for Mr Edward John Howard Devereux on 21 February 2019
03 Mar 2019 CH01 Director's details changed for Kenneth Dick Brydon on 18 February 2019
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
27 Feb 2018 AD01 Registered office address changed from 8 Manor Place Edinburgh EH3 7DD to 11 Gordon Street Gordon Street Broughty Ferry Dundee DD5 2RA on 27 February 2018
27 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016