Company information:
Northguard Limited (No: SC375925)
Address: OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-2010
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 04-Sep-2021
Industry Class: 80200 - Security systems service activities
Current Director: TREVOR STEWART DOUGLAS ( DOB: Jun-1982 From: Jun-2017 )
Current Director: SCOTT MACILWRIATH DUGUID ( From: May-2012 )
Current Director: ALEXANDER FORREST ( From: Sep-2011 )
Current Director: MARIAN GARDINER ( DOB: Sep-1954 From: Dec-2013 )
Current Director: ALLAN GEORGE GRAHAM ( DOB: May-1953 From: Apr-2016 )
Current Director: MARTIN GRAEME MCCRUM ( DOB: Jun-1968 From: Dec-2013 )
Current Director: ALAN VALENTINE ( From: Sep-2011 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Director: SCOTT DUGID ( From: May-2012 To: Apr-2014 )
Resigned Director: DAVID FAGAN ( From: Feb-2013 To: Dec-2015 )
Resigned Director: PAUL JUKES ( From: Aug-2012 To: Sep-2015 )
Resigned Director: PETER ALEXANDER LAWSON ( DOB: Jul-1970 From: Mar-2010 To: Mar-2010 )
Resigned Director: SHIRLEY MARGARET LINTON ( From: Mar-2015 To: Apr-2019 )
Resigned Director: THOMAS MAGINNIS ( From: Sep-2011 To: Mar-2013 )
Resigned Director: JAMES MARTIN ( From: Mar-2010 To: May-2012 )
Resigned Director: CAITRIONA MCAULEY ( From: Sep-2011 To: Aug-2014 )
Resigned Director: MAUREEN ALEXANDRA MCCONACHIE ( From: Mar-2010 To: Jun-2011 )
Resigned Director: GREGOR MCKENZIE ( DOB: May-1961 From: Dec-2013 To: Mar-2019 )
Resigned Director: JOHN MCTEAR ( From: Sep-2015 To: Sep-2016 )
Resigned Director: DOUGLAS ANDREW TERRIS MILLAR ( DOB: Jun-1955 From: Aug-2011 To: May-2012 )
Resigned Director: CHRISTOPHER JOHN ORMEROD ( DOB: May-1944 From: Mar-2010 To: Apr-2011 )
Resigned Director: JOHN REILLY ( From: Mar-2010 To: Aug-2013 )
Resigned Director: NICHOLAS SHEVLIN ( From: Jun-2012 To: Jun-2017 )
Resigned Secretary: BURNESS LLP ( From: Mar-2010 To: Mar-2010 )
Resigned Secretary: TONIA MCBURNIE ( From: Nov-2016 To: Oct-2017 )
Resigned Secretary: ALEJANDRA MOIR ( From: Sep-2017 To: Mar-2019 )
Resigned Secretary: EMMA JANE WALKER ( From: Mar-2010 To: Apr-2016 )
Persons of Significant Control:
Town Centre Activities Limited, Civic Centre Windmillhill Street, Motherwell, ML1 1AB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
North Lanarkshire Council, Civic Centre Windmillhill Street, Motherwell, ML1 1AB, Scotland: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |