John Gardner Motor Engineers Ltd.

Company Name	John Gardner Motor Engineers Ltd.
Director	John Gardner
Company Status	Active
Company Number	SC236333
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)
Previous Name	John Gardner Ltd.

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

Directors

Director Name	John Gardner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Dunrobin Road Airdrie Lanarkshire ML6 8LP Scotland

Secretary Name	Agnes Gardner
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Dunrobin Road Airdrie Lanarkshire ML6 8LP Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01236 761900
Telephone region	Coatbridge

Location

Registered Address	10 Dunrobin Road Airdrie North Lanarkshire ML6 8LP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

50 at £1	Agnes Gardner 50.00% Ordinary
50 at £1	John Gardner 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,217
Cash	£6,137
Current Liabilities	£7,679

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
13 February 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
6 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
6 September 2021	Termination of appointment of Agnes Gardner as a secretary on 6 August 2021 (1 page)
28 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 100 (4 pages)
13 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 100 (4 pages)
13 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for John Gardner on 4 September 2010 (2 pages)
25 October 2010	Director's details changed for John Gardner on 4 September 2010 (2 pages)
25 October 2010	Director's details changed for John Gardner on 4 September 2010 (2 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 September 2009	Return made up to 04/09/09; full list of members (3 pages)
24 September 2009	Return made up to 04/09/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 October 2008	Return made up to 04/09/08; full list of members (6 pages)
29 October 2008	Return made up to 04/09/08; full list of members (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 September 2007	Return made up to 04/09/07; no change of members (6 pages)
28 September 2007	Return made up to 04/09/07; no change of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 September 2006	Return made up to 04/09/06; full list of members (6 pages)
20 September 2006	Return made up to 04/09/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 October 2005	Return made up to 04/09/05; full list of members (6 pages)
26 October 2005	Registered office changed on 26/10/05 from: railway road airdrie lanarkshire ML6 9AB (1 page)
26 October 2005	Registered office changed on 26/10/05 from: railway road airdrie lanarkshire ML6 9AB (1 page)
26 October 2005	Return made up to 04/09/05; full list of members (6 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 October 2004	Return made up to 04/09/04; full list of members (6 pages)
11 October 2004	Return made up to 04/09/04; full list of members (6 pages)
7 July 2004	Amended accounts made up to 30 September 2003 (6 pages)
7 July 2004	Amended accounts made up to 30 September 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 September 2003	Return made up to 04/09/03; full list of members (6 pages)
6 September 2003	Return made up to 04/09/03; full list of members (6 pages)
14 October 2002	Company name changed john gardner LTD.\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed john gardner LTD.\certificate issued on 14/10/02 (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page)
7 October 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 September 2002	Incorporation (15 pages)
4 September 2002	Incorporation (15 pages)

John Gardner Motor Engineers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland