Guardian Moving and Storage Services Limited (reg no SC719238) is a private limited company legally formed on 2022-01-10 originating in Scotland. The firm was registered at 2 Clifton View, East Mains Industrial Estate, Broxburn EH52 5NE. Having undergone a change in 2022-01-20, the previous name the company utilized was Rss 2022 Limited. Guardian Moving and Storage Services Limited is operating under SIC: 49420 - "removal services".
Company details
Name
Guardian Moving And Storage Services Limited
Number
SC719238
Date of Incorporation:
2022-01-10
End of financial year:
30 April
Address:
2 Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE
SIC code:
49420 - Removal services
As for the 1 managing director that can be found in this company, we can name: Graham B. (in the company from 10 January 2022). The Companies House lists 1 person of significant control - Graham B., the only individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-30
Current Assets
284,413
Fixed Assets
210,268
Total Assets Less Current Liabilities
278,561
People with significant control
Graham B.
10 January 2022
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates Tuesday 9th January 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Tuesday 9th January 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, September 2023
| accounts
Free Download
(10 pages)
(AD01) New registered office address 2 Clifton View East Mains Industrial Estate Broxburn EH52 5NE. Change occurred on Monday 31st July 2023. Company's previous address: 2 Clifton View East Mains Industrial Estate Broxburn EH52 5NE Scotland.
filed on: 31st, July 2023
| address
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
Free Download
(29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2023
| resolution
Free Download
(1 page)
(SH08) Change of share class name or designation
filed on: 22nd, February 2023
| capital
Free Download
(2 pages)
(AA01) Accounting period extended to Sunday 30th April 2023. Originally it was Tuesday 31st January 2023
filed on: 30th, January 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 9th January 2023
filed on: 23rd, January 2023
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control Monday 28th February 2022
filed on: 23rd, January 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 2 Clifton View East Mains Industrial Estate Broxburn EH52 5NE. Change occurred on Friday 2nd December 2022. Company's previous address: Bonnington Store Cliftonhall Road Newbridge Edinburgh Midlothian EH27 8EQ Scotland.
filed on: 2nd, December 2022
| address
Free Download
(1 page)
(CERTNM) Company name changed rss 2022 LIMITEDcertificate issued on 20/01/22
filed on: 20th, January 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 10th, January 2022
| incorporation
Free Download
(28 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th January 2022
capital