| Company Name | Stephen Gardiner Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210917 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephen Brodie Gardiner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | The Glens Orchil Crescent Auchterarder Perthshire PH3 1NA Scotland |
| Secretary Name | Mrs Hilary Crosby Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Glens Orchil Crescent Auchterarder Perthshire PH3 1NA Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.stephengardiner.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01764 662595 |
| Telephone region | Crieff |
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilary Crosby Gardiner 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Brodie Gardiner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,151 |
| Cash | £25,694 |
| Current Liabilities | £543 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 24 March 2004 | Delivered on: 5 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 the feus, auchterarder. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (2 pages) |
| 9 November 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 27 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 10 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Director's details changed for Stephen Brodie Gardiner on 12 September 2011 (3 pages) |
| 27 September 2011 | Secretary's details changed for Mrs Hilary Crosby Gardiner on 12 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Director's details changed for Stephen Brodie Gardiner on 12 September 2011 (3 pages) |
| 27 September 2011 | Secretary's details changed for Mrs Hilary Crosby Gardiner on 12 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 5 April 2004 | Partic of mort/charge * (6 pages) |
| 5 April 2004 | Partic of mort/charge * (6 pages) |
| 17 November 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 17 November 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 26 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 9 December 2002 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 11 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 4 December 2001 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 18 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 61 george street perth perthshire PH1 5LB (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 61 george street perth perthshire PH1 5LB (1 page) |
| 12 September 2000 | Incorporation (7 pages) |
| 12 September 2000 | Incorporation (7 pages) |