GARDNER THISTLE LIMITED
Overview
| Company Name | GARDNER THISTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189404 |
| 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 GARDNER THISTLE LIMITED?
- (9999) /
Where is GARDNER THISTLE LIMITED located?
| Registered Office Address | Ethiebeaton Quarry Kingennie DD5 3RB Monifieth Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER THISTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 441 LIMITED | Sep 16, 1998 | Sep 16, 1998 |
What are the latest accounts for GARDNER THISTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GARDNER THISTLE LIMITED?
| 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 | ||
Notification of Breedon Northern Limited as a person with significant control on Aug 01, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr Alan Kenneth Mackenzie on Sep 28, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Edward Mcdonald on Sep 28, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ross Edward Mcdonald on Sep 28, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Alan Kenneth Mackenzie on Sep 28, 2017 | 2 pages | CH01 | ||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Ciaran Kennedy as a director | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||
Registered office address changed from Ennstone House Ethiebeaton Quarry, Kingennie Monifieth Angus DD5 3RB on Sep 09, 2010 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | MG03s | ||
Termination of appointment of Colin Mcleod as a director | 1 pages | TM01 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Who are the officers of GARDNER THISTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Ross Edward | Secretary | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus Scotland | British | 44092870005 | ||||||
| MACKENZIE, Alan Kenneth | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus Scotland | Scotland | British | 126588100004 | |||||
| MCDONALD, Ross Edward | Director | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus Scotland | England | British | 44092870005 | |||||
| KENNEDY, Ciaran Anthony | Secretary | Robertson Road KY15 5YR Cupar 29 Fife | Northern Irish | 43853920001 | ||||||
| MORRISON, Alan Craig | Secretary | 73 Elie Avenue Broughty Ferry DD5 3SJ Dundee Angus | British | 100616240001 | ||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | 55010900001 | |||||
| BAXTER, John | Director | Kelliback House Brathinch DD9 7QZ Brechin Angus | British | 81733050001 | ||||||
| BELL, Ronald Mackenzie | Director | 4 Laigh Road Newton Mearns G77 5EX Glasgow | British | 46831460001 | ||||||
| GIBBINS, Malcolm | Director | 6 Merion Grove DE23 4YR Derby Derbyshire | United Kingdom | British | 106989750001 | |||||
| GORDON, Robert | Director | 14 Seafield Drive East AB15 7UX Aberdeen Grampian | Scotland | British | 56764180001 | |||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | 43853920001 | |||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | 43853920001 | |||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | 32924830001 | |||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | 32924830001 | |||||
| STRUTHERS, Charles Huntington | Director | Ardmaddy Castle Armaddy PA34 4QY Oban Argyll | Scotland | British | 527860001 | |||||
| SUTTON, Stephen | Director | 2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands | British | 107242590001 | ||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of GARDNER THISTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Northern Limited | Aug 01, 2016 | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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