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JOHN GARDNER MOTOR ENGINEERS LTD.

JOHN GARDNER MOTOR ENGINEERS LTD.

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

    • Overview

    Company NameJOHN GARDNER MOTOR ENGINEERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236333
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN GARDNER MOTOR ENGINEERS LTD.?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN GARDNER MOTOR ENGINEERS LTD. located?

    Registered Office Address
    10 Dunrobin Road
    Airdrie
    ML6 8LP North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN GARDNER MOTOR ENGINEERS LTD.?

    Previous Company Names
    Company NameFromUntil
    JOHN GARDNER LTD.Sep 04, 2002Sep 04, 2002

    What are the latest accounts for JOHN GARDNER MOTOR ENGINEERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JOHN GARDNER MOTOR ENGINEERS LTD.?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for JOHN GARDNER MOTOR ENGINEERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Agnes Gardner as a secretary on Aug 06, 2021

    		1 pagesTM02

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of JOHN GARDNER MOTOR ENGINEERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, John
    10 Dunrobin Road
    ML6 8LP Airdrie
    Lanarkshire
    		Director
    10 Dunrobin Road
    ML6 8LP Airdrie
    Lanarkshire
    		ScotlandBritishDirector84783030001
    GARDNER, Agnes
    10 Dunrobin Road
    ML6 8LP Airdrie
    Lanarkshire
    		Secretary
    10 Dunrobin Road
    ML6 8LP Airdrie
    Lanarkshire
    		British84783010001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN GARDNER MOTOR ENGINEERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gardner
    Dunrobin Road
    ML6 8LP Airdrie
    10
    Scotland
    		Aug 01, 2016
    Dunrobin Road
    ML6 8LP Airdrie
    10
    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.
    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