Bioguardian Limited

General information

Name:

Bioguardian Ltd

Office Address:

2 Fitzroy Place G3 7RH Glasgow

Number: SC720407

Incorporation date: 2022-01-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Bioguardian Limited. This company first started 3 years ago and was registered under SC720407 as its registration number. This office of the company is situated in Glasgow. You can reach them at 2 Fitzroy Place. This company's principal business activity number is 43220 - Plumbing, heat and air-conditioning installation. The firm's most recent filed accounts documents provide detailed information about the period up to Friday 30th June 2023 and the most current annual confirmation statement was filed on Thursday 19th October 2023.

The info we gathered detailing this enterprise's executives reveals the existence of three directors: Christopher M., Eamon M. and John C. who became the part of the company on 2022-11-18, 2022-01-20.

Eamon M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Christopher M.

Role: Director

Appointed: 18 November 2022

Latest update: 2 April 2025

Eamon M.

Role: Director

Appointed: 20 January 2022

Latest update: 2 April 2025

John C.

Role: Director

Appointed: 20 January 2022

Latest update: 2 April 2025

People with significant control

Eamon M.
Notified on 20 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John C.
Notified on 20 January 2022
Ceased on 19 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher M.
Notified on 20 January 2022
Ceased on 18 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kenneth W.
Notified on 20 January 2022
Ceased on 18 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 20 January 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2023
End Date For Period Covered By Report 30 June 2024

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2024-06-30 (AA)
filed on: 30th, April 2025
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 81222 : Specialised cleaning services
  • 46690 : Wholesale of other machinery and equipment
3
Company Age

Closest Companies - by postcode