Stephen Gardiner Construction Limited

Company Name	Stephen Gardiner Construction Limited
Company Status	Active
Company Number	SC230629
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Stephen Brodie Gardiner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(1 week, 2 days after company formation)
Appointment Duration	22 years
Role	Joiner
Country of Residence	Scotland
Correspondence Address	The Glens Orchil Crescent Auchterarder PH3 1NA Scotland

Director Name	Mrs Angela Bullen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	61 George Street Perth Perthshire PH1 5LB Scotland

Director Name	Mr Richard Mark Bullen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	61 George Street Perth Perthshire PH1 5LB Scotland

Director Name	Mrs Gemma Gardiner
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Analyst Programmer
Country of Residence	Scotland
Correspondence Address	61 George Street Perth Perthshire PH1 5LB Scotland

Director Name	Mr Marc Stephen Gardiner
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 George Street Perth Perthshire PH1 5LB Scotland

Secretary Name	Mrs Hilary Crosby Gardiner
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 week, 2 days after company formation)
Appointment Duration	19 years, 7 months (resigned 20 December 2021)
Role	Secretary
Correspondence Address	The Glens Orchil Crescent Auchterarder Perthshire PH3 1NA Scotland

Director Name	Mrs Hilary Crosby Gardiner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 December 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Glens Orchil Crescent Auchterarder Perthshire PH3 1NA Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	stephengardiner.co.uk
Email address	[email protected]
Telephone	01764 662595
Telephone region	Crieff

Location

Registered Address	C/O Drummond Laurie Ltd Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	2 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	£813,909
Cash	£54,277
Current Liabilities	£215,781

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (6 days from now)

Charges

18 February 2004	Delivered on: 25 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
19 May 2003	Delivered on: 23 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.028 hectares lying on the northwest side of the feus (otherwise main street), auchterarder. Outstanding

Filing History

5 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
3 May 2023	Director's details changed for Mr Stephen Brodie Gardiner on 29 April 2023 (2 pages)
3 May 2023	Director's details changed for Mr Richard Mark Bullen on 29 April 2023 (2 pages)
3 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
3 May 2023	Director's details changed for Mr Marc Stephen Gardiner on 29 April 2023 (2 pages)
3 May 2023	Director's details changed for Mrs Gemma Gardiner on 29 April 2023 (2 pages)
3 May 2023	Director's details changed for Mrs Angela Bullen on 29 April 2023 (2 pages)
3 May 2023	Registered office address changed from 61 George Street Perth Perthshire PH1 5LB to C/O Drummond Laurie Ltd Algo Business Centre Glenearn Road Perth Ph2 Onj on 3 May 2023 (1 page)
11 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
6 June 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
26 January 2022	Notification of a person with significant control statement (2 pages)
26 January 2022	Director's details changed for Mr Marc Stephen Gardiner on 26 January 2022 (2 pages)
18 January 2022	Statement of capital following an allotment of shares on 19 December 2021 GBP 4 (3 pages)
6 January 2022	Termination of appointment of Hilary Crosby Gardiner as a secretary on 20 December 2021 (1 page)
6 January 2022	Appointment of Mrs Angela Bullen as a director on 20 December 2021 (2 pages)
6 January 2022	Termination of appointment of Hilary Crosby Gardiner as a director on 20 December 2021 (1 page)
6 January 2022	Cessation of Stephen Brodie Gardiner as a person with significant control on 20 December 2021 (1 page)
6 January 2022	Appointment of Mr Richard Mark Bullen as a director on 20 December 2021 (2 pages)
6 January 2022	Appointment of Mr Marc Stephen Gardiner as a director on 20 December 2021 (2 pages)
6 January 2022	Cessation of Hilary Crosby Gardiner as a person with significant control on 20 December 2021 (1 page)
6 January 2022	Appointment of Mrs Gemma Gardiner as a director on 20 December 2021 (2 pages)
21 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
9 November 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
17 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 May 2010	Director's details changed for Stephen Brodie Gardiner on 22 April 2010 (2 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Hilary Crosby Gardiner on 22 April 2010 (2 pages)
19 May 2010	Director's details changed for Stephen Brodie Gardiner on 22 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Hilary Crosby Gardiner on 22 April 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Hilary Crosby Gardiner on 22 April 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Hilary Crosby Gardiner on 22 April 2010 (2 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 May 2009	Return made up to 22/04/09; full list of members (4 pages)
21 May 2009	Return made up to 22/04/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 May 2008	Return made up to 22/04/08; full list of members (4 pages)
30 May 2008	Return made up to 22/04/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 June 2007	Return made up to 22/04/07; full list of members (2 pages)
14 June 2007	Return made up to 22/04/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
11 May 2006	Return made up to 22/04/06; full list of members (2 pages)
11 May 2006	Return made up to 22/04/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 April 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
17 August 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2004	Return made up to 22/04/04; full list of members (6 pages)
5 May 2004	Return made up to 22/04/04; full list of members (6 pages)
25 February 2004	Partic of mort/charge * (6 pages)
25 February 2004	Partic of mort/charge * (6 pages)
5 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 May 2003	Partic of mort/charge * (7 pages)
23 May 2003	Partic of mort/charge * (7 pages)
6 May 2003	Return made up to 22/04/03; full list of members (6 pages)
6 May 2003	Return made up to 22/04/03; full list of members (6 pages)
17 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
17 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
13 May 2002	Registered office changed on 13/05/02 from: browns management accounting partnership 61 george street perth PH1 5LB (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: browns management accounting partnership 61 george street perth PH1 5LB (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: browns management , accounting partnership 61 george street perth PH1 5LB (1 page)
26 April 2002	Registered office changed on 26/04/02 from: browns management , accounting partnership 61 george street perth PH1 5LB (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
22 April 2002	Incorporation (7 pages)
22 April 2002	Incorporation (7 pages)

Stephen Gardiner Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland