Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Jul 2024 |
AD01 |
Registered office address changed from 19 Wellington Square Ayr Ayrshire KA7 1EZ to 52 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR on 22 July 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Aug 2021 |
MR04 |
Satisfaction of charge SC3846400002 in full
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
PSC02 |
Notification of The Guard Archaeology Limited Employee Ownership Trust as a person with significant control on 20 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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19 Oct 2020 |
PSC07 |
Cessation of Pauline Ann Macshannon as a person with significant control on 20 December 2019
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19 Oct 2020 |
PSC07 |
Cessation of John Andrew Atkinson as a person with significant control on 20 December 2019
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19 Aug 2020 |
AP01 |
Appointment of Mr Warren Robert Bailie as a director on 1 August 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Pre-emption rights on share transfers be disapplied in relation to the transfer of entire issued share capital of company to trustess guard archaeology limiited employee ownership trust 20/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
466(Scot) |
Alterations to floating charge SC3846400002
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07 Jan 2020 |
466(Scot) |
Alterations to floating charge SC3846400003
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24 Dec 2019 |
MR01 |
Registration of charge SC3846400003, created on 20 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge SC3846400002, created on 19 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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04 Oct 2018 |
PSC07 |
Cessation of Ronan Patrick Toolis as a person with significant control on 12 September 2018
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