Gardiner Russell Ltd.

Company Name	Gardiner Russell Ltd.
Company Status	Dissolved
Company Number	SC081805
Category	Private Limited Company
Incorporation Date	15 February 1983(41 years, 2 months ago)
Dissolution Date	25 July 2017 (6 years, 8 months ago)
Previous Name	James Gardiner Associates Limited

Business Activity

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

Directors

Director Name	Ian Woodyer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1988(5 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (closed 25 July 2017)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Newstead Cottage Leadburn West Linton EH46 7BE Scotland

Secretary Name	Ian Woodyer
Nationality	British
Status	Closed
Appointed	01 June 2000(17 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newstead Cottage Leadburn West Linton EH46 7BE Scotland

Director Name	Anja Gardiner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(5 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 December 2006)
Role	Knitwear Designer
Correspondence Address	2 Barondale Cottages Newbattle Dalkeith EH22 3LX Scotland

Director Name	James Small Gardiner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(5 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 December 2006)
Role	Graphic Designer
Correspondence Address	2 Barondale Cottages Newbattle Dalkeith EH22 3LX Scotland

Director Name	Gillian Mary Woodyer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(5 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 May 2011)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	Newstead Cottage Leadburn West Linton EH46 7BE Scotland

Secretary Name	James Small Gardiner
Nationality	British
Status	Resigned
Appointed	30 June 1988(5 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	2 Barondale Cottages Newbattle Dalkeith EH22 3LX Scotland

Director Name	William Joseph David Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 1989)
Role	Business Manager
Correspondence Address	1 Milton Place Auchterarder Perthshire PH3 1RP Scotland

Director Name	William Joseph David Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(7 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2001)
Role	Account Manager
Correspondence Address	Hawthorn Cottage Tweedbank Farm Innerleithen Peebleshire EH44 6PF Scotland

Director Name	George Forsyth Neill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1996)
Role	Graphic Designer
Correspondence Address	14 Hillside Street Edinburgh Midlothian EH7 5HB Scotland

Director Name	Mr Paul Vincent MacDougall Taylor
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 1998)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	East Bonhard Linlithgow West Lothian EH49 7NT Scotland

Director Name	Eric Glyn Price
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2001)
Role	Admin Manager
Correspondence Address	23 Parkway Cumbernauld Glasgow Lanarkshire G67 2BT Scotland

Director Name	Mr Robert Alexander
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(14 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochnagar Main Street Newtonmore Inverness-Shire PH20 1DR Scotland

Contact

Telephone	01968 677703
Telephone region	Penicuik

Location

Registered Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Ian Woodyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,432

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

6 January 1987	Delivered on: 16 January 1987 Satisfied on: 23 November 1998 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
27 January 1986	Delivered on: 31 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former church and session house carrington midlothian. Outstanding
31 October 1985	Delivered on: 7 November 1985 Persons entitled: The Royal Bank of Scotland PLC 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

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	Application to strike the company off the register (3 pages)
21 March 2017	Termination of appointment of Robert Alexander as a director on 1 February 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (5 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 May 2011	Termination of appointment of Gillian Woodyer as a director (1 page)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 June 2010	Director's details changed for Robert Alexander on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Gillian Mary Woodyer on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Robert Alexander on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ian Woodyer on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Gillian Mary Woodyer on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ian Woodyer on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 July 2007	Return made up to 27/06/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
27 June 2006	Return made up to 27/06/06; full list of members (3 pages)
27 June 2006	Director's particulars changed (1 page)
5 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 June 2005	Return made up to 28/06/05; full list of members (3 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
22 July 2004	Return made up to 30/06/04; full list of members (8 pages)
11 January 2004	Registered office changed on 11/01/04 from: 100 high street linlithgow EH49 7AQ (1 page)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
2 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
27 September 2002	Return made up to 30/06/02; full list of members (8 pages)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 August 2001	Director resigned (1 page)
17 July 2001	Return made up to 30/06/01; full list of members (8 pages)
18 April 2001	Accounts for a small company made up to 28 February 2000 (8 pages)
18 January 2001	Director resigned (1 page)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
19 June 2000	New secretary appointed (2 pages)
23 July 1999	Return made up to 30/06/99; no change of members (6 pages)
1 April 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
23 November 1998	Dec mort/charge * (6 pages)
20 August 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
20 October 1997	New director appointed (2 pages)
9 July 1997	Return made up to 30/06/97; no change of members (6 pages)
10 December 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
9 August 1996	Return made up to 30/06/96; no change of members (6 pages)
6 March 1996	Director resigned (1 page)
7 February 1996	Company name changed james gardiner associates limite d\certificate issued on 08/02/96 (2 pages)
22 December 1995	New director appointed (2 pages)
5 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

Gardiner Russell Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland