| Company Name | Gardner Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC098192 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alexander Gardner Buchanan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 10 December 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 86 Cromarty Road Airdrie Lanarkshire ML6 9RZ Scotland |
| Secretary Name | Mr Alexander Gardner Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86 Cromarty Road Airdrie Lanarkshire ML6 9RZ Scotland |
| Director Name | Alexander Neilson Buchanan |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 6 Laggan Quadrant Airdrie Lanarkshire ML6 0LJ Scotland |
| Director Name | Linda Buchanan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 October 2002) |
| Role | Controller |
| Correspondence Address | 86 Cromarty Road Airdrie Lanarkshire ML6 9RZ Scotland |
Location
| Registered Address | C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 500 at £1 | A.g. Buchanan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,619 |
| Cash | £20,452 |
| Current Liabilities | £49,229 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 3 November 2017 | Registered office address changed from C/O Brechin Cole Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 3 November 2017 (1 page) |
|---|---|
| 23 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Alexander Gardner Buchanan on 23 December 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 March 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 6 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2007 | Return made up to 23/12/06; full list of members
|
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 19 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Return made up to 23/12/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Return made up to 23/12/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 20 January 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |