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GUARD DIRECT LTD

Company number SC750835

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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)
24 May 2024	CH01	Director's details changed for Mr Mohamed Issa Tagal Omar on 15 May 2024	View PDF Director's details changed for Mr Mohamed Issa Tagal Omar on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from 13/4 Lochend Avenue Lochend Edinburgh EH7 6DT Scotland to 4 South Gyle Road Edinburgh EH12 9DG on 14 May 2024	View PDF Registered office address changed from 13/4 Lochend Avenue Lochend Edinburgh EH7 6DT Scotland to 4 South Gyle Road Edinburgh EH12 9DG on 14 May 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CH01	Director's details changed for Mr Mohamed Issa Tagal Omar on 1 October 2023	View PDF Director's details changed for Mr Mohamed Issa Tagal Omar on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mr Mohamed Issa Tagal Omar as a person with significant control on 1 October 2023	View PDF Change of details for Mr Mohamed Issa Tagal Omar as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Mohamed Issa Tagal Omar as a director on 25 September 2023	View PDF Appointment of Mr Mohamed Issa Tagal Omar as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Ishaq Adam Hassan Makah Ishaq Adam Hassan as a director on 25 September 2023	View PDF Termination of appointment of Ishaq Adam Hassan Makah Ishaq Adam Hassan as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC01	Notification of Mohamed Issa Omar as a person with significant control on 25 September 2023	View PDF Notification of Mohamed Issa Omar as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Ishaq Adam Hassan Makah Ishaq Adam Hassan as a person with significant control on 25 September 2023	View PDF Cessation of Ishaq Adam Hassan Makah Ishaq Adam Hassan as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	PSC04	Change of details for Ms Ishaq Adam Hassan Makah as a person with significant control on 22 December 2022	View PDF Change of details for Ms Ishaq Adam Hassan Makah as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Ms Ishaq Adam Hassan Makah on 22 December 2022	View PDF Director's details changed for Ms Ishaq Adam Hassan Makah on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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