John Gardiner Environmental Services Limited

SC029238

Company Name	John Gardiner Environmental Services Limited
Company Status	Active
Company Number	SC029238
Category	Private Limited Company
Incorporation Date	16 January 1953(71 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 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 1988(35 years, 9 months after company formation)
Appointment Duration	35 years, 6 months
Role	Managing Director
Correspondence Address	Westquarter House Strathaven Lanarkshire ML10 6TB Scotland

Director Name	Isabella Doris Broadway
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	14 October 1988(35 years, 9 months after company formation)
Appointment Duration	35 years, 6 months
Role	Secretary
Correspondence Address	Westquarter House Strathaven Lanarkshire ML10 6TB Scotland

Director Name	Sandra Braodway
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(39 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
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	30 years, 1 month
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 70 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 (29 years, 1 month 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	Court order notice of winding up (1 page)
2 October 1996	Appointment of a provisional liquidator (1 page)
2 October 1996	Appointment of a provisional liquidator (1 page)
2 October 1996	Notice of winding up order (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)

Contact Data Scotland