GARDNER SHIPPING (SCOTLAND) LIMITED

GARDNER SHIPPING (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGARDNER SHIPPING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC076087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDNER SHIPPING (SCOTLAND) LIMITED?

    • (6110) /
    • (6322) /

    Where is GARDNER SHIPPING (SCOTLAND) LIMITED located?

    Registered Office Address
    Craigmaddie Office
    Craigmaddie
    G62 8LB Milngavie
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDNER SHIPPING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for GARDNER SHIPPING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    3 pages363s

    Accounts for a small company made up to Oct 31, 2004

    5 pagesAA

    Accounts for a small company made up to Oct 31, 2003

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    8 pages363s

    Accounts for a small company made up to Oct 31, 2002

    5 pagesAA

    Accounts for a small company made up to Oct 31, 2001

    5 pagesAA

    legacy

    8 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    2 pages288a

    Accounts for a small company made up to Oct 31, 2000

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of GARDNER SHIPPING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUTHERS, Elizabeth Pitcairn
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Secretary
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    British527840001
    STRUTHERS, Alastair James
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Director
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    ScotlandBritish213130001
    STRUTHERS, Charles Huntington
    Ardmaddy Castle
    Armaddy
    PA34 4QY Oban
    Argyll
    Director
    Ardmaddy Castle
    Armaddy
    PA34 4QY Oban
    Argyll
    ScotlandBritish527860001
    STRUTHERS, Elizabeth Pitcairn
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Director
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    British527840001
    BELL, Ronald Mackenzie
    4 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    Secretary
    4 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    British46831460001
    GLEN, William Malcolm
    14 Duncombe Avenue
    G81 6PP Clydebank
    Dunbartonshire
    Director
    14 Duncombe Avenue
    G81 6PP Clydebank
    Dunbartonshire
    British527990001
    LEITCH, William Brown
    23 Moor Road
    Eaglesham
    G76 0BA Glasgow
    Lanarkshire
    Director
    23 Moor Road
    Eaglesham
    G76 0BA Glasgow
    Lanarkshire
    British527850001
    ROBERTSON, Peter Bissett
    13 Avondale Road
    KA23 9BJ West Kilbride
    Ayrshire
    Director
    13 Avondale Road
    KA23 9BJ West Kilbride
    Ayrshire
    British38875010001
    TEAR, Alastair Wilson
    19 Edzell Drive
    Newton Mearns
    G77 5QX Glasgow
    Lanarkshire
    Director
    19 Edzell Drive
    Newton Mearns
    G77 5QX Glasgow
    Lanarkshire
    British528000001

    Does GARDNER SHIPPING (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Assignation
    Created On Jun 02, 1992
    Delivered On Jun 17, 1992
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Whole rentals and other sums and obligations due to the company by glenlight shipping limited under the sub-lease by way if bare boat sub-charter, between the company and glenlight shipping limited relating to the M.V. "saint angus" dated 14/05/92.
    Persons Entitled
    • Eft Leasing Limited
    Transactions
    • Jun 17, 1992Registration of a charge (410)
    • Sep 24, 1999Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 04, 1986
    Delivered On Jun 11, 1986
    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
    • Jun 11, 1986Registration of a charge
    • Jun 19, 1992Alteration to a floating charge (466 Scot)
    • Mar 13, 1995Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes

    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.
    • license: CC0