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BIOGUARDIAN LIMITED

Company number SC720407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	PSC07	Cessation of John Curtin as a person with significant control on 19 October 2023	View PDF Cessation of John Curtin as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Christopher Charles Mckendrick as a director on 18 November 2022	View PDF Appointment of Mr Christopher Charles Mckendrick as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	PSC07	Cessation of Kenneth Gordon Walker as a person with significant control on 18 November 2022	View PDF Cessation of Kenneth Gordon Walker as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC07	Cessation of Christopher Alexander Moriarty as a person with significant control on 18 November 2022	View PDF Cessation of Christopher Alexander Moriarty as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Kenneth Gordon Walker as a director on 18 November 2022	View PDF Termination of appointment of Kenneth Gordon Walker as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Christopher Alexander Moriarty as a director on 18 November 2022	View PDF Termination of appointment of Christopher Alexander Moriarty as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from Oakfield House 376-378 Brandon Street Motherwell ML1 1XA Scotland to 2 Fitzroy Place Glasgow G3 7RH on 18 November 2022	View PDF Registered office address changed from Oakfield House 376-378 Brandon Street Motherwell ML1 1XA Scotland to 2 Fitzroy Place Glasgow G3 7RH on 18 November 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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