GUARD ARCHAEOLOGY LIMITED
19 WELLINGTON SQUARE, AYR KA7 1EZ- Active
- Private Limited Company
- Company No. SC384640
- Last Updated: 01 Mar 2024
Company Profile
GUARD ARCHAEOLOGY LIMITED was incorporated on Wednesday, September 1, 2010 as a Private Limited Company with registered address in AYR. GUARD ARCHAEOLOGY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years and 19 days.
| Name | GUARD ARCHAEOLOGY LIMITED |
|---|---|
| Company number | SC384640 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Guard Archaeology Limited Employee Ownership Trust 100 Elderpark Street, G51 3TR |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Andrew Atkinson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Ronan Patrick Toolis Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
|
| Mrs Pauline Ann Macshannon Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GUARD ARCHAEOLOGY LIMITED | 01 Sep 2010 |