| Company Name | John Gardiner Environmental Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC029238 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1953(70 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anthony James William Broadway |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1988(35 years, 9 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Managing Director |
| Correspondence Address | Westquarter House Strathaven Lanarkshire ML10 6TB Scotland |
| Director Name | Isabella Doris Broadway |
|---|---|
| Date of Birth | August 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1988(35 years, 9 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Secretary |
| Correspondence Address | Westquarter House Strathaven Lanarkshire ML10 6TB Scotland |
| Director Name | Sandra Braodway |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(39 years, 2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Director & Company Secretary |
| Correspondence Address | West Quarter House Glassford Strathaven Lanarkshire ML10 6TB Scotland |
| Secretary Name | Mrs Sandra Broadway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(41 years, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Westquarter House Strathaven Lanarkshire ML10 6TB Scotland |
| Secretary Name | Isabella Doris Broadway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1988(35 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | Westquarter House Strathaven Lanarkshire ML10 6TB Scotland |
| Director Name | William McLean |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(39 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 August 1994) |
| Role | Contracts Director |
| Correspondence Address | 12 Kirkland Park Avenue Strathaven Lanarkshire ML10 6EA Scotland |
Location
| Registered Address | Broadway House Caledonian Road Larkhall ML9 1SA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Larkhall |
Accounts
| Latest Accounts | 31 March 1995 (28 years ago) |
|---|---|
| Next Accounts Due | 31 January 1997 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 17 January 2017 (overdue) |
|---|
Charges
| 19 August 1993 | Delivered on: 3 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 6 October 1986 | Delivered on: 8 October 1986 Persons entitled: Leslie James Broadway Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 20 July 2018 | Order of court - dissolution void (1 page) |
|---|---|
| 9 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Order of court - dissolution void (1 page) |
| 6 October 2002 | Dissolved (1 page) |
| 6 July 2002 | Notice of final meeting of creditors (2 pages) |
| 25 February 1999 | Statement of receipts and payments (3 pages) |
| 25 February 1999 | Statement of receipts and payments (3 pages) |
| 10 March 1998 | Statement of receipts and payments (3 pages) |
| 11 September 1997 | Statement of receipts and payments (3 pages) |
| 11 October 1996 | Constitution of continuance liquidation creditors committee (2 pages) |
| 2 October 1996 | Appointment of a provisional liquidator (1 page) |
| 2 October 1996 | Court order notice of winding up (1 page) |
| 2 October 1996 | Notice of winding up order (1 page) |
| 2 October 1996 | Appointment of a provisional liquidator (1 page) |
| 13 August 1996 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 6 August 1996 | Appointment of a provisional liquidator (1 page) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 May 1995 | Full accounts made up to 31 March 1994 (9 pages) |