J. & A. GARDNER & COMPANY, LIMITED

Overview

Company Name	J. & A. GARDNER & COMPANY, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC006172
Jurisdiction	Scotland
Date of Creation	Apr 28, 1906
Date of Cessation	Jul 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J. & A. GARDNER & COMPANY, LIMITED?

(1411) /
(4521) /
(6110) /

Where is J. & A. GARDNER & COMPANY, LIMITED located?

Registered Office Address	Craigmaddie Office Craigmaddie G62 8LB Milngavie Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for J. & A. GARDNER & COMPANY, LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for J. & A. GARDNER & COMPANY, LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 13, 2011	Order of court for early dissolution	1 pages	O/C EARLY DISS

Jul 21, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 21, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jul 27, 2009	Total exemption small company accounts made up to Oct 31, 2008	6 pages	AA

Jun 19, 2009	legacy	6 pages	363a

May 22, 2008	legacy	6 pages	363a

Apr 10, 2008	Total exemption small company accounts made up to Oct 31, 2007	7 pages	AA

Aug 30, 2007	Total exemption small company accounts made up to Oct 31, 2006	9 pages	AA
May 23, 2007	legacy	4 pages	363a
Jul 18, 2006	legacy	4 pages	363a
Jun 03, 2006	Total exemption small company accounts made up to Oct 31, 2005	9 pages	AA
Jun 28, 2005	legacy	4 pages	363s
Jun 27, 2005	Accounts for a small company made up to Oct 31, 2004	9 pages	AA
Jun 03, 2004	Accounts for a small company made up to Oct 31, 2003	9 pages	AA
May 19, 2004	legacy	9 pages	363s
May 22, 2003	legacy	9 pages	363s
Apr 12, 2003	Accounts for a small company made up to Oct 31, 2002	9 pages	AA
Jun 06, 2002	Accounts for a small company made up to Oct 31, 2001	8 pages	AA
May 14, 2002	legacy	9 pages	363s
Aug 03, 2001	Group of companies' accounts made up to Oct 31, 2000	25 pages	AA
Jul 13, 2001	legacy	9 pages	363s
Jul 13, 2001	legacy	pages	363(288)
Jul 13, 2001	legacy	pages	363(353)
Jul 13, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of J. & A. GARDNER & COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRUTHERS, Elizabeth Pitcairn Craigmaddie Milngavie G62 8LB Glasgow	Jul 01, 2001		Secretary	Craigmaddie Milngavie G62 8LB Glasgow		British		527840001
FRASER, Stephanie Mary Highwood Craigmaddie, Milngavie G62 8LB Glasgow	Jun 01, 1989		Director	Highwood Craigmaddie, Milngavie G62 8LB Glasgow	Scotland	British	1968-9	801540003
STRUTHERS, Alastair James Craigmaddie Milngavie G62 8LB Glasgow			Director	Craigmaddie Milngavie G62 8LB Glasgow	Scotland	British	1929-7	213130001
STRUTHERS, Annabel Jane Craigmaddie G62 8LB Milngavie East Dunbartonshire	Jun 29, 1995		Director	Craigmaddie G62 8LB Milngavie East Dunbartonshire	United Kingdom	Uk	1970-6	105003210001
STRUTHERS, Charles Huntington Ardmaddy Castle Armaddy PA34 4QY Oban Argyll			Director	Ardmaddy Castle Armaddy PA34 4QY Oban Argyll	Scotland	British	1944-10	527860001
STRUTHERS, Elizabeth Pitcairn Craigmaddie Milngavie G62 8LB Glasgow			Director	Craigmaddie Milngavie G62 8LB Glasgow		British	1943-2	527840001
BELL, Ronald Mackenzie 4 Laigh Road Newton Mearns G77 5EX Glasgow		Mar 31, 2001	Secretary	4 Laigh Road Newton Mearns G77 5EX Glasgow		British		46831460001
DARWIN, Philip Waring 4 Gore Street SW7 5PT London	Aug 24, 1994	May 31, 1997	Director	4 Gore Street SW7 5PT London	England	British	1929-10	7424580001
LEITCH, William Brown 23 Moor Road Eaglesham G76 0BA Glasgow Lanarkshire		Oct 01, 1993	Director	23 Moor Road Eaglesham G76 0BA Glasgow Lanarkshire		British	1928-10	527850001
TEAR, Alastair Wilson 19 Edzell Drive Newton Mearns G77 5QX Glasgow Lanarkshire	Mar 11, 1993	Nov 17, 2000	Director	19 Edzell Drive Newton Mearns G77 5QX Glasgow Lanarkshire		British	1955-11	528000001

View Detailed Information on Officers and People with Significant Control

Does J. & A. GARDNER & COMPANY, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Oct 10, 2000 Delivered On Oct 17, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mv saint oran.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 17, 2000Registration of a charge (410) May 14, 2001Statement that part or whole of property from a floating charge has been released (419b)
Floating charge	Created On Apr 02, 1998 Delivered On Apr 22, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 22, 1998Registration of a charge (410)
Mortgage	Created On Mar 15, 1995 Delivered On Mar 23, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in "saint oran".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 23, 1995Registration of a charge (410)
Standard security	Created On Feb 04, 1993 Delivered On Feb 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Bendournish estate, part of the estate of ardchatten, bonawe, argyllshire with the minerals therein and salmon and other fishings thereof; together also with the dwellinghouses known as bendournish cottage, kinvara, an cala, ferry house and tigh na mara.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 12, 1993Registration of a charge (410) Sep 28, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Aug 11, 1992 Delivered On Aug 14, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Sixty four sixty fourth shares of saint kearan registered at glasgow number 23 in 1978.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 14, 1992Registration of a charge (410) Sep 28, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 10, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Former slaughterhouse at lochside street oban.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 17, 1990Registration of a charge (410) Sep 28, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 20, 1990 Delivered On Sep 28, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the motor vessel "saint oran" registerred at the port of glas gow under official number 389414. and see page 2 of doc 10715 for further details on property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 28, 1990Registration of a charge Sep 28, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Apr 27, 1988 Delivered On May 04, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH shares of saint brandan 48 in 1976 at glasgow 1. sixty four sixty fourth shares in the M.V. "saint brandan" registered at the port of glasgow under official number 376968 ("the ship") 2. the mortgaged premises (being the ship, the insurances, the earnings of the ship, and requisition compensation.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 04, 1988Registration of a charge
Statutory mortgage	Created On Feb 23, 1987 Delivered On Feb 26, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH in the M.V. "saint oran" registered at port of glasgow nos. 389414.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 26, 1981Registration of a charge
Deed of covenant	Created On Sep 21, 1982 Delivered On Oct 12, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 1. sixty four sixty fourth shares in the M.V. "saint brandan" registered at the port of glasgow under official number 376968 ("the ship") 2. the mortgaged premises (being the ship, the insurances, the earnings of the ship, and requisition compensation.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 1982Registration of a charge
Second priority statutory mortgage	Created On Sep 21, 1982 Delivered On Oct 12, 1982	Satisfied	Amount secured All sums due or to become due

	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 1982Registration of a charge
Deed of covenant	Created On Feb 23, 1981 Delivered On Feb 26, 1987	Satisfied	Amount secured All sums due or to become due

	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 26, 1987Registration of a charge
Deed of covenant	Created On Sep 05, 1980 Delivered On Sep 16, 1980	Satisfied	Amount secured £84,000 plus all further sums due or to become due
	Short particulars The charterers insurances.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 16, 1980Registration of a charge
Financial agreement	Created On May 06, 1980 Delivered On May 23, 1980	Satisfied	Amount secured £760,000 & all further sums due or to become due
	Short particulars All the company's beneficial interests and all its benefits, rights and titles in and under a building contract including a vessel known as ship 1464.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 23, 1980Registration of a charge
Deed of covenant	Created On May 06, 1980 Delivered On May 23, 1980	Satisfied	Amount secured £760,000 & all further sums due or to become due
	Short particulars The mortgaged premises (being the ship, the insurances, the earnings of the ship and requisition compensation as defined in the deed of covenant).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 23, 1980Registration of a charge
Statutory mortgage	Created On May 06, 1980 Delivered On May 23, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Sixty-four sixty fourth shares in the M.V. "saint bedan" registered at the port of glasgow under official number 357470 ("ship").
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 23, 1980Registration of a charge
Floating charge	Created On Mar 26, 1979 Delivered On Mar 30, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 1979Registration of a charge Mar 13, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does J. & A. GARDNER & COMPANY, LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2011	Dissolved on
Jul 19, 2010	Petition date
Mar 31, 2011	Conclusion of winding up
Jul 19, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Robinson 4 Burns Drive Wemyss Bay PA18 6BY Renfrewshire	practitioner	4 Burns Drive Wemyss Bay PA18 6BY Renfrewshire

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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