A.M. GARDINER LIMITED
Overview
| Company Name | A.M. GARDINER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215573 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M. GARDINER LIMITED?
- Electrical installation (43210) / Construction
Where is A.M. GARDINER LIMITED located?
| Registered Office Address | 4 India Street Inverness IV3 8DB Inverness Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M. GARDINER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A.M. GARDINER LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for A.M. GARDINER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mary Anne Murray Gardiner as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Ryan Gardiner as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Alexander Mclver Gardiner as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for George Alexander Mclver Gardiner on Jan 26, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of A.M. GARDINER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Brian John Sinclair | Director | 123 Lochalsh Road IV3 5QS Inverness | Scotland | British | Electrical Cont | 74548510001 | ||||
| GARDINER, James William Mackay | Director | 17 Muirfield Gardens IV2 4HF Inverness | Scotland | British | Electrical Contractor | 74548560001 | ||||
| GARDINER, Philip | Director | 9 Meadowfield Park IV2 5HW Inverness Meadowfield House | Scotland | British | Electrical Contractor | 74548620002 | ||||
| GARDINER, Ryan | Director | 4 India Street Inverness IV3 8DB Inverness Shire | Scotland | British | Director | 271674400001 | ||||
| GARDINER, Mary Anne Murray | Secretary | 5 India Street IV3 8DB Inverness | British | 74548290001 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| GARDINER, George Alexander Mclver | Director | Nairnside IV2 5EX Inverness Easter Bogbain Scotland | Scotland | British | Electrical Cont | 74548390002 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
What are the latest statements on persons with significant control for A.M. GARDINER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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