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GARDINER DESIGN LIMITED

GARDINER DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARDINER DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115987
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GARDINER DESIGN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GARDINER DESIGN LIMITED located?

    Registered Office Address
    West Quoscies
    Netherley
    AB39 3SJ Stonehaven
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDINER DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GARDINER DESIGN LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for GARDINER DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Registration of charge SC1159870003, created on Dec 19, 2019

    		6 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Satisfaction of charge SC1159870002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of GARDINER DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Jayne
    West Quoscies
    Netherley
    AB39 3SJ Stonehaven
    Aberdeenshire
    		Secretary
    West Quoscies
    Netherley
    AB39 3SJ Stonehaven
    Aberdeenshire
    		British1077490002
    GARDINER, Colin James
    West Quoscies
    Netherley
    AB39 3SJ Stonehaven
    Aberdeenshire
    		Director
    West Quoscies
    Netherley
    AB39 3SJ Stonehaven
    Aberdeenshire
    		ScotlandBritish1077480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDINER DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabel Jayne Gardiner
    Netherley
    AB39 3SJ Stonehaven
    West Quoscies
    Kincardineshire
    Scotland
    		Dec 31, 2016
    Netherley
    AB39 3SJ Stonehaven
    West Quoscies
    Kincardineshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin James Gardiner
    Netherley
    AB39 3SJ Stonehaven
    West Quoscies
    Kincardineshire
    Scotland
    		Dec 31, 2016
    Netherley
    AB39 3SJ Stonehaven
    West Quoscies
    Kincardineshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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