Guardian Stone Limited GLASGOW


Founded in 2016, Guardian Stone, classified under reg no. SC550143 is a active - proposal to strike off company. Currently registered at 6th Floor G1 3NQ, Glasgow the company has been in the business for 8 years. Its financial year was closed on March 29 and its latest financial statement was filed on 29th March 2020.

Guardian Stone Limited Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC550143
Date of Incorporation Mon, 14th Nov 2016
Industry Other service activities not elsewhere classified
End of financial Year 29th March
Company age 8 years old
Account next due date Tue, 29th Mar 2022 (810 days after)
Account last made up date Sun, 29th Mar 2020
Next confirmation statement due date Wed, 7th Dec 2022 (2022-12-07)
Last confirmation statement dated Tue, 23rd Nov 2021

Company staff

Louisa G.

Position: Director

Appointed: 14 November 2016

Ronnie S.

Position: Director

Appointed: 14 November 2016

Cosec Limited

Position: Corporate Director

Appointed: 14 November 2016

Resigned: 14 November 2016

Cosec Limited

Position: Corporate Secretary

Appointed: 14 November 2016

Resigned: 14 November 2016

James M.

Position: Director

Appointed: 14 November 2016

Resigned: 14 November 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Louisa G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ronnie S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Codir Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Louisa G.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ronnie S.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 14 November 2016
Ceased on 14 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-302020-03-29
Balance Sheet
Cash Bank On Hand 2 592126 
Current Assets1006 51111 64918 350
Debtors1003 91911 52318 350
Net Assets Liabilities 3 47616386
Other Debtors100-3 91911 52318 350
Property Plant Equipment 3 7248 2196 164
Other
Accrued Liabilities 1 2001 8212 147
Accumulated Depreciation Impairment Property Plant Equipment 6 9089 64811 703
Average Number Employees During Period2333
Corporation Tax Payable 6 71910 75215 887
Creditors 2 15697524 428
Finance Lease Liabilities Present Value Total 2 1569755 753
Increase From Depreciation Charge For Year Property Plant Equipment 1 2422 7402 055
Net Current Assets Liabilities100-5 327-7 081-6 078
Other Taxation Social Security Payable 23228315
Property Plant Equipment Gross Cost 17 86717 867 
Total Additions Including From Business Combinations Property Plant Equipment 4 966  
Total Assets Less Current Liabilities1005 6321 13886
Bank Borrowings Overdrafts   326

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
Free Download (1 page)

Company search

Advertisements