GARDNER MORRISON TEAR LIMITED
Overview
| Company Name | GARDNER MORRISON TEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212050 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDNER MORRISON TEAR LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is GARDNER MORRISON TEAR LIMITED located?
| Registered Office Address | 45 Larchfield Avenue Newton Mearns G77 5QN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDNER MORRISON TEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for GARDNER MORRISON TEAR 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Robertson Street Glasgow G2 8DU to 45 Larchfield Avenue Newton Mearns Glasgow G77 5QN on Jan 23, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Vincent Alexander as a director on Oct 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 7 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GARDNER MORRISON TEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, John Mcdowall | Secretary | Gattonside TD6 9NQ Melrose Horseshoe Cottage United Kingdom | Scottish | 65337220002 | ||||||
| TEAR, Alastair Wilson | Director | 45 Larchfield Avenue Newton Mearns G77 5QN Glasgow | Scotland | British | Chartered Shipbroker | 528000002 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ALEXANDER, Richard Vincent | Director | 31 Silverknowes Grove EH4 5LZ Edinburgh Midlothian | Scotland | British | Ship Broker | 67902600001 | ||||
| LAWNS, Leslie Parkin | Director | 39 Marchbank Drive EH14 7ER Balerno Midlothian | Scotland | British | Company Director | 726030001 | ||||
| STRUTHERS, Annabel Jane | Director | Craigmaddie G62 8LB Milngavie East Dunbartonshire | United Kingdom | Uk | Director | 105003210001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GARDNER MORRISON TEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Wilson Tear | Apr 06, 2016 | Larchfield Avenue Newton Mearns G77 5QN Glasgow 45 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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