Gardwell Motor Company Limited

Company Name	Gardwell Motor Company Limited
Directors	Robert Caldwell and Arthur John Gardiner
Company Status	Active
Company Number	SC098742
Category	Private Limited Company
Incorporation Date	1 May 1986(38 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Robert Caldwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 July 1989(3 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland

Director Name	Mr Arthur John Gardiner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 July 1989(3 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Muir Street Coatbridge Lanarkshire ML5 1NS Scotland

Secretary Name	Mr Robert Caldwell
Nationality	British
Status	Current
Appointed	03 July 1989(3 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Beattock Wynd Hamilton Lanarkshire ML3 9JS Scotland

Contact

Website	www.gardwellmotorcompany.co.uk/
Telephone	0141 7789765
Telephone region	Glasgow

Location

Registered Address	76 Dumbarton Road Clydebank Glasgow G81 1UG Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3k at £1	Arthur John Gardiner 30.00% Ordinary
3k at £1	Robert Caldwell 30.00% Ordinary
2k at £1	Jennifer Caldwell 20.00% Ordinary
2k at £1	Rebecca Deas 20.00% Ordinary

Financials

Year	2014
Net Worth	£102,664
Current Liabilities	£125,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

21 May 1986	Delivered on: 29 May 1986 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

4 March 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2024	Solvency Statement dated 12/02/24 (1 page)
4 March 2024	Statement by Directors (1 page)
4 March 2024	Statement of capital on 4 March 2024 GBP 1.00 (5 pages)
18 October 2023	Registered office address changed from 46 Beattock Wynd Hamilton ML3 9JS Scotland to 76 Dumbarton Road Clydebank Glasgow G81 1UG on 18 October 2023 (1 page)
10 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 December 2022	Registered office address changed from 1217 Tollcross Road Glasgow G32 8HE to 46 Beattock Wynd Hamilton ML3 9JS on 8 December 2022 (1 page)
17 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (5 pages)
25 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (5 pages)
2 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
2 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Robert Caldwell on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Arthur John Gardiner on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Robert Caldwell on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Arthur John Gardiner on 30 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 30/04/09; full list of members (4 pages)
1 June 2009	Return made up to 30/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Return made up to 30/04/08; full list of members (4 pages)
6 January 2009	Return made up to 30/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 30/04/06; full list of members (3 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 30/04/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 July 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Return made up to 30/04/04; full list of members (8 pages)
7 July 2004	Return made up to 30/04/04; full list of members (8 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 30/04/03; full list of members (8 pages)
16 June 2003	Return made up to 30/04/03; full list of members (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 July 2001	Return made up to 30/04/01; full list of members (7 pages)
16 July 2001	Return made up to 30/04/01; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 July 2000	Return made up to 30/04/00; full list of members (7 pages)
26 July 2000	Return made up to 30/04/00; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 July 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 August 1998	Return made up to 30/04/98; no change of members (4 pages)
11 August 1998	Return made up to 30/04/98; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 April 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
23 May 1995	Return made up to 30/04/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1995	Return made up to 30/04/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Gardwell Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland