Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > GUARDIAN MOVING & STORAGE LTD.
Company Information for

GUARDIAN MOVING & STORAGE LTD.

GUARDIAN MOVING & STORAGE, CLIFTON VIEW, EAST MAINS INDUSTRIAL EST,, BROXBURN, WEST LOTHIAN, EH52 5NE,
Company Registration Number
SC282780
Private Limited Company
Active

Company Overview

About Guardian Moving & Storage Ltd.
GUARDIAN MOVING & STORAGE LTD. was founded on 2005-04-06 and has its registered office in East Mains Industrial Est,. The organisation's status is listed as "Active". Guardian Moving & Storage Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUARDIAN MOVING & STORAGE LTD.
 
Legal Registered Office
GUARDIAN MOVING & STORAGE
CLIFTON VIEW
EAST MAINS INDUSTRIAL EST,
BROXBURN, WEST LOTHIAN
EH52 5NE
Other companies in EH52
 
Previous Names
LANECROWN LIMITED08/06/2005
Filing Information
Company Number SC282780
Company ID Number SC282780
Date formed 2005-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751502066  
Last Datalog update: 2024-05-05 11:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN MOVING & STORAGE LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GUARDIAN MOVING & STORAGE LTD.

Current Directors
Officer Role Date Appointed
ANNE MARTHA DAWSON
 Company Secretary 2005-04-14
STEPHEN JAMES CONNERY
 Director 2007-12-01
ANNE MARTHA DAWSON
 Director 2005-04-14
ROY ALEXANDER DAWSON
 Director 2005-04-14
DARREN JOHN MAXWELL
 Director 2005-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-04-06 2005-04-14
STEPHEN MABBOTT LTD.
 Nominated Director 2005-04-06 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY ALEXANDER DAWSON HENDERSON ROCHE LTD Director 2017-03-31 CURRENT 2014-03-05 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
2024-04-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-01-31Cancellation of shares. Statement of capital on 2023-12-31 GBP 179,411
2024-01-31Purchase of own shares
2023-05-23CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CESSATION OF DARREN JOHN MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ALEXANDER DAWSON
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARTHA DAWSON
2023-01-31Purchase of own shares
2023-01-31Cancellation of shares. Statement of capital on 2022-12-31 GBP 194,117
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-02-02Purchase of own shares
2022-02-02SH03Purchase of own shares
2022-02-01Cancellation of shares. Statement of capital on 2021-12-31 GBP 208,823
2022-02-01SH06Cancellation of shares. Statement of capital on 2021-12-31 GBP 208,823
2022-01-28APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN MAXWELL
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN MAXWELL
2021-10-27CH01Director's details changed for Anne Martha Dawson on 2019-04-29
2021-10-27CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARTHA DAWSON on 2019-04-29
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-23SH06Cancellation of shares. Statement of capital on 2019-04-01 GBP 249,999
2019-04-23SH03Purchase of own shares
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CONNERY
2019-04-16RES09Resolution of authority to purchase a number of shares
2018-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-03-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 333332
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 333332
2016-04-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 333332
2015-04-15AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 333332
2014-04-16AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER DAWSON / 14/10/2012
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARTHA DAWSON / 23/11/2012
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARTHA DAWSON on 2012-11-23
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-03-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-01-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-05AR0106/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MAXWELL / 06/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARTHA DAWSON / 06/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CONNERY / 06/04/2010
2010-01-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-04128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-04288aDIRECTOR APPOINTED STEPHEN JAMES CONNERY
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-30363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-29128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-06-0588(2)RAD 01/09/05-01/09/05 £ SI 333331@1
2006-05-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-27363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-27353LOCATION OF REGISTER OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: GUARDIAN MOVING & STORAGE CLIFTON VIEW EAST MAINS INDUSTRIAL EST, BROXBURN, WEST LOTHIAN EH52 5NE
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: TWEEDMUIR HOUSE LINDSAYLANDS BIGGAR SOUTH LANARKSHIRE ML12 6NR
2005-12-20225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2005-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-27123NC INC ALREADY ADJUSTED 24/08/05
2005-09-09RES04£ NC 100/1000000 24/0
2005-09-05288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-08CERTNMCOMPANY NAME CHANGED LANECROWN LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 4 ATHOLL CRESCENT PERTH PH1 5NG
2005-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bSECRETARY RESIGNED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1079352 Expired Licenced property: CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5NE;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1079352 Expired Licenced property: CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5NE;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 MOVING & STORAGE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A LIFE POLICY 2010-09-24 Satisfied LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY 2010-09-24 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2006-05-23 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2005-10-11 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 706,038
Creditors Due After One Year 2012-07-31 £ 645,188
Creditors Due After One Year 2012-07-31 £ 645,188
Creditors Due After One Year 2011-07-31 £ 710,768
Creditors Due Within One Year 2013-07-31 £ 138,962
Creditors Due Within One Year 2012-07-31 £ 241,388
Creditors Due Within One Year 2012-07-31 £ 241,388
Creditors Due Within One Year 2011-07-31 £ 186,150
Provisions For Liabilities Charges 2013-07-31 £ 12,448
Provisions For Liabilities Charges 2012-07-31 £ 12,118
Provisions For Liabilities Charges 2012-07-31 £ 12,118
Provisions For Liabilities Charges 2011-07-31 £ 15,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 MOVING & STORAGE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 333,332
Called Up Share Capital 2012-07-31 £ 333,332
Called Up Share Capital 2012-07-31 £ 333,332
Called Up Share Capital 2011-07-31 £ 333,332
Cash Bank In Hand 2013-07-31 £ 244,680
Cash Bank In Hand 2012-07-31 £ 358,480
Cash Bank In Hand 2012-07-31 £ 358,480
Cash Bank In Hand 2011-07-31 £ 98,867
Current Assets 2013-07-31 £ 431,290
Current Assets 2012-07-31 £ 597,782
Current Assets 2012-07-31 £ 597,782
Current Assets 2011-07-31 £ 283,391
Debtors 2013-07-31 £ 186,610
Debtors 2012-07-31 £ 239,302
Debtors 2012-07-31 £ 239,302
Debtors 2011-07-31 £ 184,524
Fixed Assets 2013-07-31 £ 841,080
Fixed Assets 2012-07-31 £ 792,165
Fixed Assets 2012-07-31 £ 792,165
Fixed Assets 2011-07-31 £ 1,103,518
Secured Debts 2013-07-31 £ 771,437
Secured Debts 2012-07-31 £ 708,880
Secured Debts 2012-07-31 £ 708,880
Secured Debts 2011-07-31 £ 776,426
Shareholder Funds 2013-07-31 £ 414,922
Shareholder Funds 2012-07-31 £ 491,253
Shareholder Funds 2012-07-31 £ 491,253
Shareholder Funds 2011-07-31 £ 474,792
Tangible Fixed Assets 2013-07-31 £ 751,305
Tangible Fixed Assets 2012-07-31 £ 650,333
Tangible Fixed Assets 2012-07-31 £ 650,333
Tangible Fixed Assets 2011-07-31 £ 691,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDIAN MOVING & STORAGE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN MOVING & STORAGE LTD.
Trademarks
We have not found any records of GUARDIAN MOVING & STORAGE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN MOVING & STORAGE LTD.. 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 (49420 - Removal services) as GUARDIAN MOVING & STORAGE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN MOVING & STORAGE LTD. 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 MOVING & STORAGE LTD. 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 MOVING & STORAGE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH52 5NE