GARDINER RUSSELL LTD.
Overview
| Company Name | GARDINER RUSSELL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC081805 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDINER RUSSELL LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GARDINER RUSSELL LTD. located?
| Registered Office Address | Abercorn School Newton EH52 6PZ Broxburn West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDINER RUSSELL LTD.?
| Company Name | From | Until |
|---|---|---|
| JAMES GARDINER ASSOCIATES LIMITED | Feb 15, 1983 | Feb 15, 1983 |
What are the latest accounts for GARDINER RUSSELL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for GARDINER RUSSELL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Alexander as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Gillian Woodyer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian Woodyer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Mary Woodyer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Alexander on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GARDINER RUSSELL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODYER, Ian | Secretary | Newstead Cottage Leadburn EH46 7BE West Linton | British | 244710001 | ||||||
| WOODYER, Ian | Director | Newstead Cottage Leadburn EH46 7BE West Linton | United Kingdom | British | Graphic Designer | 244710001 | ||||
| GARDINER, James Small | Secretary | 2 Barondale Cottages Newbattle EH22 3LX Dalkeith | British | 244700001 | ||||||
| ALEXANDER, Robert | Director | Main Street PH20 1DR Newtonmore Lochnagar Inverness-Shire United Kingdom | United Kingdom | British | Chartered Accountant | 139480480002 | ||||
| GARDINER, Anja | Director | 2 Barondale Cottages Newbattle EH22 3LX Dalkeith | British | Knitwear Designer | 244720001 | |||||
| GARDINER, James Small | Director | 2 Barondale Cottages Newbattle EH22 3LX Dalkeith | British | Graphic Designer | 244700001 | |||||
| NEILL, George Forsyth | Director | 14 Hillside Street EH7 5HB Edinburgh Midlothian | British | Graphic Designer | 970460001 | |||||
| PRICE, Eric Glyn | Director | 23 Parkway Cumbernauld G67 2BT Glasgow Lanarkshire | British | Admin Manager | 3206140001 | |||||
| TAYLOR, Paul Vincent Macdougall | Director | East Bonhard EH49 7NT Linlithgow West Lothian Scotland | United Kingdom | British | Marketing Consultant | 1388590001 | ||||
| WOODYER, Gillian Mary | Director | Newstead Cottage Leadburn EH46 7BE West Linton | United Kingdom | British | Fashion Designer | 244730001 | ||||
| WRIGHT, William Joseph David | Director | 1 Milton Place PH3 1RP Auchterarder Perthshire | British | Business Manager | 778180001 | |||||
| WRIGHT, William Joseph David | Director | Hawthorn Cottage Tweedbank Farm EH44 6PF Innerleithen Peebleshire | British | Account Manager | 778180002 |
Does GARDINER RUSSELL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Instrument of charge | Created On Jan 06, 1987 Delivered On Jan 16, 1987 | 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
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Transactions
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| Standard security | Created On Jan 27, 1986 Delivered On Jan 31, 1986 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Former church and session house carrington midlothian. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 31, 1985 Delivered On Nov 07, 1985 | 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
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Transactions
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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