Wardpark-Gardner Limited

Company Name	Wardpark-Gardner Limited
Company Status	Dissolved
Company Number	SC049352
Category	Private Limited Company
Incorporation Date	22 October 1971(52 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hamish Farquhar Ogilvie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(22 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (closed 16 January 2018)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(33 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 January 2018)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Nicholas George Cunningham
Status	Closed
Appointed	31 March 2013(41 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(17 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2004)
Role	Maufacturer
Country of Residence	Scotland
Correspondence Address	66 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland

Director Name	James Stewart Dickson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 1996)
Role	Accountant
Correspondence Address	6 Glowrorum Drive Denny Stirlingshire FK6 5PJ Scotland

Director Name	Gavin Harry Ogilvie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1994)
Role	Manufacturer
Correspondence Address	Cotton Of Craig Kilry Alyth PH11 8HW Scotland

Secretary Name	James Stewart Dickson
Nationality	British
Status	Resigned
Appointed	13 April 1989(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	6 Glowrorum Drive Denny Stirlingshire FK6 5PJ Scotland

Director Name	Mr Gordon Murphy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(19 years after company formation)
Appointment Duration	10 years, 10 months (resigned 13 September 2001)
Role	Engineer
Correspondence Address	Parkhillhead Farm Lenzie Kirkintilloch Glasgow G66 5LB Scotland

Director Name	James Dewar McGhee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years after company formation)
Appointment Duration	10 years, 3 months (resigned 18 February 2004)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	11 Glen View Dennyloanhead Bonnybridge Stirlingshire FK4 1RJ Scotland

Secretary Name	Mr Anthony Lumsden
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Director Name	John Watson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2004)
Role	Manufacturer
Correspondence Address	22 Mousebank Road Lanark ML11 7PE Scotland

Director Name	Duncan John Anthony Measham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2004)
Role	Sales Manager
Correspondence Address	27 Greenfield Road Measham Swadlincote Derbyshire DE12 7LB

Director Name	Mr Anthony Lumsden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(31 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 March 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Contact

Website	wardpark-gardner.co.uk

Location

Registered Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Shareholders

131k at £1	Malcolm Ogilvie & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

7 November 1978	Delivered on: 14 November 1978 Satisfied on: 16 February 1993 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.287 acres at 8 winchester avenue, denny known as factory no.8. Fully Satisfied
18 October 1978	Delivered on: 6 November 1978 Satisfied on: 10 February 1993 Persons entitled: Scottish Development Agency Classification: Instrument of 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. Fully Satisfied
18 October 1978	Delivered on: 6 November 1978 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
9 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
12 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 131,000 (4 pages)
12 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 131,000 (4 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 131,000 (4 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 131,000 (4 pages)
9 May 2014	Registered office address changed from Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 131,000 (4 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 131,000 (4 pages)
24 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
23 April 2013	Full accounts made up to 31 October 2012 (8 pages)
23 April 2013	Full accounts made up to 31 October 2012 (8 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of Anthony Lumsden as a secretary (1 page)
15 April 2013	Termination of appointment of Anthony Lumsden as a secretary (1 page)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
15 April 2013	Appointment of Mr Nicholas George Cunningham as a secretary (1 page)
15 April 2013	Appointment of Mr Nicholas George Cunningham as a secretary (1 page)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
23 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
23 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
13 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
13 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
8 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Anthony Lumsden on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Anthony Lumsden on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Anthony Lumsden on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Anthony Lumsden on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
8 May 2009	Full accounts made up to 31 October 2008 (11 pages)
8 May 2009	Full accounts made up to 31 October 2008 (11 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
20 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Registered office changed on 14/04/2008 from constable works,, fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from constable works,, fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Location of debenture register (1 page)
2 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
26 April 2007	Registered office changed on 26/04/07 from: constable works,, fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Location of register of members (1 page)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Registered office changed on 26/04/07 from: constable works,, fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
26 April 2007	Location of register of members (1 page)
26 April 2007	Location of debenture register (1 page)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
26 April 2006	Registered office changed on 26/04/06 from: constable works fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
26 April 2006	Registered office changed on 26/04/06 from: constable works fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 April 2006	Location of register of members (1 page)
26 April 2006	Location of debenture register (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Location of debenture register (1 page)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
1 June 2005	Return made up to 10/04/05; full list of members (7 pages)
1 June 2005	Return made up to 10/04/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 May 2004	Return made up to 10/04/04; full list of members (9 pages)
7 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 May 2004	Return made up to 10/04/04; full list of members (9 pages)
7 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
23 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 April 2003	Return made up to 10/04/03; full list of members (8 pages)
22 April 2003	Return made up to 10/04/03; full list of members (8 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: 30 winchester avenue denny stirlingshire FK6 6QE (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 30 winchester avenue denny stirlingshire FK6 6QE (1 page)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
17 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 April 2001	Return made up to 10/04/01; full list of members (7 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 April 2001	Return made up to 10/04/01; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 May 2000	Return made up to 10/04/00; full list of members (7 pages)
4 May 2000	Return made up to 10/04/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
19 April 1999	Full accounts made up to 31 October 1998 (15 pages)
19 April 1999	Full accounts made up to 31 October 1998 (15 pages)
28 April 1998	Full accounts made up to 31 October 1997 (16 pages)
28 April 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1998	Full accounts made up to 31 October 1997 (16 pages)
7 May 1997	Return made up to 10/04/97; full list of members (6 pages)
7 May 1997	Full accounts made up to 31 October 1996 (15 pages)
7 May 1997	Return made up to 10/04/97; full list of members (6 pages)
7 May 1997	Full accounts made up to 31 October 1996 (15 pages)
10 April 1996	Return made up to 10/04/96; no change of members (4 pages)
10 April 1996	Return made up to 10/04/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 31 October 1995 (14 pages)
10 April 1996	Full accounts made up to 31 October 1995 (14 pages)
2 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 January 1987	Memorandum of association (7 pages)
22 January 1987	Memorandum of association (7 pages)
22 October 1971	Certificate of incorporation (1 page)
22 October 1971	Certificate of incorporation (1 page)

Wardpark-Gardner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland