GARDNERS BUILDING SUPPLIES LIMITED

Overview

Company Name	GARDNERS BUILDING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC099491
Jurisdiction	Scotland
Date of Creation	Jun 09, 1986
Date of Cessation	Aug 03, 2012

Summary

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

What is the purpose of GARDNERS BUILDING SUPPLIES LIMITED?

(5113) /

Where is GARDNERS BUILDING SUPPLIES LIMITED located?

Registered Office Address	90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GARDNERS BUILDING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GARDNERS BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2012

Insolvency filing

INSOLVENCY:4.17(Scot)

4 pages

LIQ MISC

May 03, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 14, 2011

Register inspection address has been changed

2 pages

AD02

Oct 14, 2011

Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch Scotland G66 1XT Scotland on Oct 14, 2011

2 pages

AD01

Oct 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Apr 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Dec 23, 2010

Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch Scotland G66 1XG Scotland on Dec 23, 2010

1 pages

AD01

Dec 21, 2010

Registered office address changed from Southbank House 1 Strathkelvin Place Kirkintilloch Glasgow G66 1XH on Dec 21, 2010

1 pages

AD01

Dec 06, 2010

Annual return made up to Nov 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2010	Statement of capital on Dec 06, 2010 Capital: GBP 10,000	SH01

Sep 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Dec 07, 2009

Annual return made up to Nov 13, 2009 with full list of shareholders

5 pages

AR01

Sep 25, 2009

Accounts made up to Dec 31, 2008

1 pages

Dec 04, 2008

legacy

3 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

1 pages

Dec 04, 2007

legacy

2 pages

363a

Nov 02, 2007

Accounts made up to Dec 31, 2006

1 pages

Dec 04, 2006

legacy

2 pages

363a

Jul 11, 2006

legacy

1 pages

287

Jun 13, 2006

Accounts made up to Dec 31, 2005

8 pages

Mar 17, 2006

Full accounts made up to Dec 31, 2004

18 pages

Dec 23, 2005

legacy

3 pages

363a

Dec 21, 2005

legacy

1 pages

288b

Aug 02, 2005

legacy

1 pages

288a

Aug 02, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of GARDNERS BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIKE, Andrew Stephen Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire	Sep 30, 2004		Secretary	Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire		British			65678800002
COOPER, Geoffrey Ian Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Mar 14, 2005		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1954-3	Chief Executive	104472550001
HAMPDEN SMITH, Paul Nigel Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Sep 30, 2004		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1960-12	Chartered Accountant	72135950007
COOPER, Geoffrey Ian Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Mar 14, 2005	Mar 14, 2005	Secretary	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire		British			104472550001
GARDNER, Frank Robin Stittenham House Stittenham Street KW8 6JG Helmsdale Sutherland	Mar 31, 1998	Sep 30, 2004	Secretary	Stittenham House Stittenham Street KW8 6JG Helmsdale Sutherland		British		Company Director	1363500003
GARDNER, Zoe 2 Balloan Foreshore Culbokie Conon-Bridge Ross-Shire		Feb 01, 1996	Secretary	2 Balloan Foreshore Culbokie Conon-Bridge Ross-Shire		British			24000002
HARVEY, Donald Ian 121 Overton Avenue IV3 6RR Inverness	Feb 01, 1996	Mar 31, 1998	Secretary	121 Overton Avenue IV3 6RR Inverness		British			44737140001
FOSTER, Christian Matthew 2 Swordale Steading Swordale Road, Evanton IV16 9XA Dingwall Ross Shire	Feb 01, 1996	Sep 30, 2004	Director	2 Swordale Steading Swordale Road, Evanton IV16 9XA Dingwall Ross Shire		British	1968-2	Branch Manager	46252990003
GARDNER, Frank Robin Stittenham House Stittenham Street KW8 6JG Helmsdale Sutherland		Sep 30, 2004	Director	Stittenham House Stittenham Street KW8 6JG Helmsdale Sutherland		British	1946-11	Company Director	1363500003
GARDNER, Zoe Milton Cottage Culbokie IV7 8JJ Dingwall Ross Shire		May 01, 2001	Director	Milton Cottage Culbokie IV7 8JJ Dingwall Ross Shire		British	1947-8	Director	24000003
MCKAY, Francis John Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton	Sep 30, 2004	Mar 14, 2005	Director	Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton		British	1945-10	Chief Executive	78787530001
TARRANT, Paul David Corrielea IV16 9UW Evanton Ross Shire	Nov 07, 2003	Sep 30, 2004	Director	Corrielea IV16 9UW Evanton Ross Shire		British	1971-3	Operations Director	93883050001

View Detailed Information on Officers and People with Significant Control

Does GARDNERS BUILDING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 12, 2002 Delivered On Sep 18, 2002	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 The Royal Bank of Scotland PLC
	Transactions Sep 18, 2002Registration of a charge (410) Oct 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 16, 1999 Delivered On Mar 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The depot. Station road, dingwall, ross-shire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 29, 1999Registration of a charge (410) Aug 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at woodlands terrace,grantown-on-spey.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 1998Registration of a charge (410) Aug 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 12, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.519 hectares at welton road industrial estate,blairgowrie,perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1996Registration of a charge (410) Aug 07, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 22, 1988 Delivered On Jan 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 1988Registration of a charge Jan 07, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GARDNERS BUILDING SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2012	Dissolved on
Sep 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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