co
Corporate
Observer
Homepage
Data
Great Britain
Company
J & A GARDNER HOLDINGS LIMITED

J & A GARDNER HOLDINGS LIMITED

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

    • Overview

    Company NameJ & A GARDNER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284314
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J & A GARDNER HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is J & A GARDNER HOLDINGS LIMITED located?

    Registered Office Address
    J & A Gardner Properties Limited
    Craigmaddie Office
    G62 8BL Craigmaddie
    Milngavie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & A GARDNER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for J & A GARDNER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		4 pagesCS01

    Notification of Alastair James Struthers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Annabel Jane Struthers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Elizabeth Pitcairn Struthers as a director on Feb 19, 2014

    		1 pagesTM01

    Termination of appointment of Elizabeth Pitcairn Struthers as a secretary on Feb 19, 2014

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		6 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to May 05, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		1 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		1 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Elizabeth Pitcairn Struthers on May 05, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    		1 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of J & A GARDNER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUTHERS, Alastair James
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    		Director
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    		ScotlandBritish213130001
    STRUTHERS, Annabel Jane
    Craigmaddie
    G62 8LB Milngavie
    East Dunbartonshire
    		Director
    Craigmaddie
    G62 8LB Milngavie
    East Dunbartonshire
    		United KingdomUk105003210001
    STRUTHERS, Elizabeth Pitcairn
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Lanarkshire
    		Secretary
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Lanarkshire
    		British107060060001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STRUTHERS, Elizabeth Pitcairn
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Lanarkshire
    		Director
    Craigmaddie
    Milngavie
    G62 8LB Glasgow
    Lanarkshire
    		ScotlandBritish107060060001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & A GARDNER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annabel Jane Struthers
    J & A Gardner Properties Limited
    Craigmaddie Office
    G62 8BL Craigmaddie
    Milngavie
    		Apr 06, 2016
    J & A Gardner Properties Limited
    Craigmaddie Office
    G62 8BL Craigmaddie
    Milngavie
    		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.
    Alastair James Struthers
    J & A Gardner Properties Limited
    Craigmaddie Office
    G62 8BL Craigmaddie
    Milngavie
    		Apr 06, 2016
    J & A Gardner Properties Limited
    Craigmaddie Office
    G62 8BL Craigmaddie
    Milngavie
    		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