ASGUARDIAN HORIZONS LIMITED
1 CARMICHAEL PLACE, 3RD FLOOR, 6B, EDINBURGH  EH6 5PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC676238
- Last Updated: 01 Jun 2023
Company Profile
ASGUARDIAN HORIZONS LIMITED was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in EDINBURGH. ASGUARDIAN HORIZONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 11 months and 24 days.
Name | ASGUARDIAN HORIZONS LIMITED |
---|---|
Company number | SC676238 |
Company type | Private Limited Company |
Incorporation date | 01 Oct 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
1 CARMICHAEL PLACE 3RD FLOOR, 6B EDINBURGH EH6 5PH |
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Country Of Origin | SCOTLAND |
Map based on PostCode
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 |
---|---|
Dr Robert Calum Alexander Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Duncan Mclean Sutherland Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Vivien Gray Sutherland Nationality: British |
Dates: Thursday, October 1, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Dr. Fiona June Macleod Nationality: British |
Dates: Thursday, October 1, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2023, (-422 days left) |
Latest accounts | 31 October 2021 |
Next confirmation statement due | 29 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASGUARDIAN HORIZONS LIMITED.
Previous Names
Name | Change Date |
---|---|
ASGUARDIAN HORIZONS LIMITED | 01 Oct 2020 |