Company Information for

GUARDIAN SOCIETY OF SCOTLAND LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,

Company Registration Number

SC004812

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

About Guardian Society Of Scotland Ltd

GUARDIAN SOCIETY OF SCOTLAND LIMITED was founded on 1901-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Guardian Society Of Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GUARDIAN SOCIETY OF SCOTLAND LIMITED
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3

Filing Information

Company NumberSC004812
Date formed1901-03-22
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-05 12:37:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Stephen Jenks Company Secretary GROUP FINANCE MANAGER 2004-11-15
Stuart Richard Knock Director DIRECTOR 2008-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rolf Steenbock Director 2005-12-15 2010-07-06
Craig Francis Proctor Director 2003-01-20 2008-08-31
Hans Werner Scherer Director 1993-09-24 2008-03-01
Jens Torper Director 1998-02-28 2005-12-15
John Rozenbroek Company Secretary 2003-07-31 2004-11-15
Anthony Craddock Company Secretary 1999-01-05 2003-07-31
Kenneth Lewis Waters Director 1995-10-01 2003-01-20
Peter Georg Rettmann Director 1993-09-24 1998-02-28
John Geoffrey Edwards Company Secretary 1997-08-29 1998-01-05
Simon John Hurst Company Secretary 1996-02-23 1997-08-28
Vivienne Rosalind Falla Company Secretary 1994-11-04 1996-02-23
Nelson Campbell Gray Director 1990-05-08 1995-09-04
James Campbell Ramage Company Secretary 1992-11-27 1994-11-04
Francis Matthew Mcconnell Company Secretary 1992-04-30 1992-11-27
Charles Rennie Cowie Dobson Company Secretary 1990-03-03 1992-04-20
John Cameron Kirkpatrick Director 1990-05-08 1991-07-15
Philip Michael Livesey Director 1990-03-03 1990-05-08
Roger William Search Director 1990-03-03 1990-05-08

Related Directorships for Anthony Stephen Jenks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Stephen Jenks EOS SOLUTIONS UK PLCCompany Secretary 2004-11-15 CURRENT 1972-09-08 Active