Gardner Thistle Limited

Company Name	Gardner Thistle Limited
Company Status	Dissolved
Company Number	SC189404
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	HBJ 441 Limited

Business Activity

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

Directors

Director Name	Mr Alan Kenneth Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 18 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(8 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Mr Ross Edward McDonald
Nationality	British
Status	Closed
Appointed	10 October 2007(9 years after company formation)
Appointment Duration	11 years, 8 months (closed 18 June 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	John Baxter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Kelliback House Brathinch Brechin Angus DD9 7QZ Scotland

Director Name	Ronald Mackenzie Bell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 weeks after company formation)
Appointment Duration	8 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	4 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Mr Robert Gordon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Quarry Engineer
Country of Residence	Scotland
Correspondence Address	14 Seafield Drive East Aberdeen Grampian AB15 7UX Scotland

Director Name	Charles Huntington Struthers
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 weeks after company formation)
Appointment Duration	8 months (resigned 04 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardmaddy Castle Armaddy Oban Argyll PA34 4QY Scotland

Secretary Name	Mr Ciaran Anthony Kennedy
Nationality	Northern Irish
Status	Resigned
Appointed	07 October 1998(3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Robertson Road Cupar Fife KY15 5YR Scotland

Director Name	Mr Ciaran Anthony Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 October 2000(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 Robertson Road Cupar Fife KY15 5YR Scotland

Director Name	John Barlow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Mr Colin Vaughan McLeod
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	The Homestead Ratcliffe Road Thrussington Leicester LE7 4UF

Director Name	Mr Colin Vaughan McLeod
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	The Homestead Ratcliffe Road Thrussington Leicester LE7 4UF

Director Name	Mr Malcolm Gibbins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Merion Grove Derby Derbyshire DE23 4YR

Director Name	Stephen Sutton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	2 Hazlewood Close Cheslyn Hay Walsall West Midlands WS6 7HE

Secretary Name	Alan Craig Morrison
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	73 Elie Avenue Broughty Ferry Dundee Angus DD5 3SJ Scotland

Director Name	Mr Ciaran Anthony Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	30 November 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 Robertson Road Cupar Fife KY15 5YR Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Location

Registered Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (3 pages)
28 September 2017	Director's details changed for Mr Ross Edward Mcdonald on 28 September 2017 (2 pages)
28 September 2017	Notification of Breedon Northern Limited as a person with significant control on 1 August 2016 (2 pages)
28 September 2017	Notification of Breedon Northern Limited as a person with significant control on 1 August 2016 (2 pages)
28 September 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 28 September 2017 (2 pages)
28 September 2017	Secretary's details changed for Mr Ross Edward Mcdonald on 28 September 2017 (1 page)
28 September 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Ross Edward Mcdonald on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 28 September 2017 (2 pages)
28 September 2017	Secretary's details changed for Mr Ross Edward Mcdonald on 28 September 2017 (1 page)
28 September 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 28 September 2017 (2 pages)
20 June 2017	Order of court - dissolution void (1 page)
20 June 2017	Order of court - dissolution void (1 page)
3 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2010	Termination of appointment of Ciaran Kennedy as a director (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry, Kingennie Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
13 August 2010	First Gazette notice for voluntary strike-off (1 page)
6 August 2010	Application to strike the company off the register (3 pages)
26 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 October 2009	Termination of appointment of Colin Mcleod as a director (1 page)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 June 2009	Accounts made up to 31 December 2008 (6 pages)
3 November 2008	Return made up to 01/09/08; full list of members (4 pages)
28 October 2008	Accounts made up to 31 December 2007 (6 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
23 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
2 July 2007	New director appointed (1 page)
26 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
28 September 2006	Return made up to 01/09/06; full list of members (7 pages)
1 August 2006	Accounts made up to 31 December 2005 (7 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Secretary resigned;director resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
3 October 2005	Return made up to 01/09/05; full list of members (7 pages)
7 September 2005	Accounts made up to 31 December 2004 (6 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
21 September 2004	Return made up to 01/09/04; full list of members (7 pages)
13 July 2004	Accounts made up to 31 December 2003 (6 pages)
14 September 2003	Return made up to 01/09/03; full list of members (7 pages)
6 May 2003	Accounts made up to 31 December 2002 (6 pages)
2 September 2002	Return made up to 01/09/02; full list of members (7 pages)
8 July 2002	Accounts made up to 31 December 2001 (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Return made up to 01/09/01; full list of members (7 pages)
1 August 2001	Registered office changed on 01/08/01 from: ennstone house kingston place, kingsmuir forfar angus DD8 2RG (1 page)
17 July 2001	New director appointed (12 pages)
17 July 2001	New director appointed (4 pages)
2 March 2001	Director resigned (1 page)
24 October 2000	New director appointed (1 page)
24 October 2000	Director resigned (1 page)
4 September 2000	Return made up to 01/09/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 December 1999 (14 pages)
7 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 June 1999	Memorandum and Articles of Association (9 pages)
16 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: c/o j & a gardner & co LIMITED 16 robertson street glasgow G2 8DU (1 page)
16 June 1999	Director resigned (1 page)
5 March 1999	Dec mort/charge * (4 pages)
30 November 1998	Partic of mort/charge * (5 pages)
26 November 1998	Particulars of contract relating to shares (4 pages)
12 November 1998	New secretary appointed (2 pages)
6 November 1998	Ad 07/10/98--------- Â£ si 224999@1=224999 Â£ ic 2/225001 (2 pages)
6 November 1998	Ad 07/10/98--------- Â£ si 224999@1=224999 Â£ ic 225001/450000 (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1998	Â£ nc 1000/450000 07/10/98 (1 page)
5 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 November 1998	Memorandum and Articles of Association (10 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Registered office changed on 05/11/98 from: 19 ainslie place edinburgh EH3 6AU (1 page)
15 October 1998	Partic of mort/charge * (6 pages)
7 October 1998	Company name changed hbj 441 LIMITED\certificate issued on 07/10/98 (2 pages)
16 September 1998	Incorporation (18 pages)

Gardner Thistle Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland