| Company Name | Gindera Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC154848 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 5 months ago) |
| Dissolution Date | 13 May 2023 (12 months ago) |
| Previous Name | Articzone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Ms Wanda Valeria Arthur |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2020(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rowan Cottage Waldron Road Montrose Angus DD10 9BD Scotland |
| Director Name | Francis Tony Craig |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 19 June 2014) |
| Role | Motor Engineer |
| Correspondence Address | 79 Northesk Road Montrose Angus DD10 8TA Scotland |
| Director Name | Mr Ian Ronald Craig |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 19 October 2019) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan Cottage Victoria Bridge Montrose Angus DD10 9BA Scotland |
| Secretary Name | Francis Tony Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 19 June 2014) |
| Role | Motor Engineer |
| Correspondence Address | 79 Northesk Road Montrose Angus DD10 8TA Scotland |
| Director Name | Dorothy Patricia Griese |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(12 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 79 Northesk Road Montrose Angus DD10 8TA Scotland |
| Secretary Name | Mr Ian Ronald Craig |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2014(19 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 October 2019) |
| Role | Company Director |
| Correspondence Address | Rowan Cottage Victoria Bridge Montrose Angus DD10 9BA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01674 672379 |
|---|---|
| Telephone region | Montrose |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Executors Of F.t. Craig 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Ronald Craig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,914 |
| Cash | £6,436 |
| Current Liabilities | £25,958 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 January 2021 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
|---|---|
| 29 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 27 August 2020 | Appointment of Ms Wanda Valeria Arthur as a director on 10 August 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 14 August 2020 | Termination of appointment of Ian Ronald Craig as a director on 19 October 2019 (1 page) |
| 14 August 2020 | Termination of appointment of Ian Ronald Craig as a secretary on 19 October 2019 (2 pages) |
| 14 August 2020 | Resolutions
|
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Appointment of Mr Ian Ronald Craig as a secretary on 19 June 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Francis Tony Craig as a director on 19 June 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Francis Tony Craig as a secretary on 19 June 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Francis Tony Craig as a secretary on 19 June 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Ian Ronald Craig as a secretary on 19 June 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of Francis Tony Craig as a director on 19 June 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Statement of capital on 13 December 2012
|
| 13 December 2012 | Statement of capital on 13 December 2012
|
| 7 December 2012 | Solvency statement dated 26/11/12 (1 page) |
| 7 December 2012 | Solvency statement dated 26/11/12 (1 page) |
| 7 December 2012 | Resolutions
|
| 7 December 2012 | Statement by directors (1 page) |
| 7 December 2012 | Resolutions
|
| 7 December 2012 | Statement by directors (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Termination of appointment of Dorothy Griese as a director (1 page) |
| 2 September 2010 | Termination of appointment of Dorothy Griese as a director (1 page) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 January 2010 | Previous accounting period shortened from 28 February 2010 to 30 November 2009 (1 page) |
| 8 January 2010 | Previous accounting period shortened from 28 February 2010 to 30 November 2009 (1 page) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 February 2006 | Return made up to 12/12/05; full list of members (5 pages) |
| 1 February 2006 | Return made up to 12/12/05; full list of members (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
| 29 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 13 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 25 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 23 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 25 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 24 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 11 September 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 11 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 26 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 20 March 1997 | Return made up to 12/12/96; no change of members (6 pages) |
| 20 March 1997 | Return made up to 12/12/96; no change of members (6 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: western road montrose DD10 8LW (1 page) |
| 20 March 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 20 March 1997 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 20 March 1997 | Return made up to 12/12/95; full list of members (8 pages) |
| 20 March 1997 | Return made up to 12/12/95; full list of members (8 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: western road montrose DD10 8LW (1 page) |
| 18 March 1997 | Ad 08/02/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 18 March 1997 | Ad 08/02/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 30 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 1995 | Accounting reference date notified as 28/02 (1 page) |
| 18 August 1995 | Accounting reference date notified as 28/02 (1 page) |