General information

Name:

Guardswell Ltd

Office Address:

Guardswell Farm Kinnaird Inchture PH14 9QZ Perth

Number: SC276655

Incorporation date: 2004-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Guardswell Farm Kinnaird, Perth PH14 9QZ Guardswell Limited is a Private Limited Company registered under the SC276655 registration number. The firm was established 20 years ago. The company currently known as Guardswell Limited was known under the name Lateral Laboratories until 2016-01-14 at which point the name was replaced. This enterprise's registered with SIC code 56210 which stands for Event catering activities. Guardswell Ltd filed its latest accounts for the period up to 2022-11-30. The company's latest confirmation statement was submitted on 2022-11-30.

There's a team of four directors overseeing the company right now, namely Fiona L., Kirstin L., Anna L. and Richard L. who have been utilizing the directors tasks since 2016. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Fiona L. as a secretary since the appointment on 2007-09-21.

  • Previous company's names
  • Guardswell Limited 2016-01-14
  • Lateral Laboratories Limited 2004-11-30

Financial data based on annual reports

Company staff

Fiona L.

Role: Director

Appointed: 22 April 2016

Latest update: 23 March 2024

Kirstin L.

Role: Director

Appointed: 22 April 2016

Latest update: 23 March 2024

Anna L.

Role: Director

Appointed: 20 April 2016

Latest update: 23 March 2024

Fiona L.

Role: Secretary

Appointed: 21 September 2007

Latest update: 23 March 2024

Richard L.

Role: Director

Appointed: 08 August 2006

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Richard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard L.
Notified on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona L.
Notified on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna L.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirstin L.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
19
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