G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
COMPANY NUMBER
SC191319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
20/11/1998
(25 years and 11 months old)
WEBSITE
G4S.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
20/11/1998
09/12/2010
AVANT-GUARD RESOURCE SERVICES LTD.
EDINBURGH
EH6 7AE
Telephone: 01315543343
TPS: No
93 Constitution Street
Leith
Edinburgh
Midlothian
EH6 7AE
Telephone: 5543343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Douglas Charles Hewitson (910697854) Appointed |
| 13/08/2024 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
| 04/07/2023 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
Credit Risk Overview
Want to learn more about G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 1619 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 1 Past: 1990 |
View Report |
|
20/11/1998 - 02/10/2006 (7 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/11/1998 - 16/11/2001 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 690 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Douglas Charles Hewitson (910697854) Appointed |
| 13/08/2024 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
| 04/07/2023 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
| 15/06/2023 | New Company Secretary Vaishali Jagdish Patel (913228158) Appointed |
| 24/12/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Andrew James Farquhar (914838342) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | Mark Hamilton (900091490) has left the board |
| 20/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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