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Home > Scotland > GUARDIAN SOCIETY OF SCOTLAND LIMITED
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

Company Overview

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 Number SC004812
Company ID Number SC004812
Date formed 1901-03-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 12:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN SOCIETY OF SCOTLAND LIMITED
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Company Officers of GUARDIAN SOCIETY OF SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STEPHEN JENKS
Company Secretary 2004-11-15
STUART RICHARD KNOCK
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STEPHEN JENKS EOS SOLUTIONS UK PLC Company Secretary 2004-11-15 CURRENT 1972-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-28CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD KNOCK
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD KNOCK
2021-07-23AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN JENKS
2021-07-23AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN JENKS
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-22AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-29AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-28AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-15AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-05-11AR0130/04/11 ANNUAL RETURN FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROLF STEENBOCK
2010-05-11AR0130/04/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2009-07-17363aAnnual return made up to 30/04/09
2009-07-17353Location of register of members
2009-05-05287Registered office changed on 05/05/2009 from 4 fairways business park deer park avenue livingston EH54 8AY
2008-09-29288aDIRECTOR APPOINTED STUART RICHARD KNOCK
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR CRAIG PROCTOR
2008-05-14363aANNUAL RETURN MADE UP TO 30/04/08
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROLF STEENBOCK / 10/03/2008
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR HANS SCHERER
2007-05-16363aANNUAL RETURN MADE UP TO 30/04/07
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-18363aANNUAL RETURN MADE UP TO 30/04/06
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-10-25288cSECRETARY'S PARTICULARS CHANGED
2005-05-20363sANNUAL RETURN MADE UP TO 30/04/05
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-23288bSECRETARY RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-05-25363sANNUAL RETURN MADE UP TO 30/04/04
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-21288bSECRETARY RESIGNED
2003-08-21288aNEW SECRETARY APPOINTED
2003-05-23363sANNUAL RETURN MADE UP TO 30/04/03
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-25363sANNUAL RETURN MADE UP TO 30/04/02
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1 INDIA BUILDINGS VICTORIA STREET EDINBURGH EH1 2YZ
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sANNUAL RETURN MADE UP TO 30/04/01
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sANNUAL RETURN MADE UP TO 30/04/00
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-12363sANNUAL RETURN MADE UP TO 30/04/99
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-11288aNEW SECRETARY APPOINTED
1999-01-11288bSECRETARY RESIGNED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-05-08363(288)DIRECTOR RESIGNED
1998-05-08363sANNUAL RETURN MADE UP TO 30/04/98
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-10-21288aNEW SECRETARY APPOINTED
1997-10-21288bSECRETARY RESIGNED
1997-05-30363sANNUAL RETURN MADE UP TO 30/04/97
1997-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-28363sANNUAL RETURN MADE UP TO 30/04/96
1996-02-27288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN SOCIETY OF SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN SOCIETY OF SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDIAN SOCIETY OF SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN SOCIETY OF SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN SOCIETY OF SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN SOCIETY OF SCOTLAND LIMITED
Trademarks
We have not found any records of GUARDIAN SOCIETY OF SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN SOCIETY OF SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GUARDIAN SOCIETY OF SCOTLAND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN SOCIETY OF SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN SOCIETY OF SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN SOCIETY OF SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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