Company NameJohn Gardner Motor Engineers Ltd.
DirectorJohn Gardner
Company StatusActive
Company NumberSC236333
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 2 months ago)
Previous NameJohn Gardner Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameJohn Gardner
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Dunrobin Road
Airdrie
Lanarkshire
ML6 8LP
Scotland
Secretary NameAgnes Gardner
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Dunrobin Road
Airdrie
Lanarkshire
ML6 8LP
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Telephone01236 761900
Telephone regionCoatbridge

Location

Registered Address10 Dunrobin Road
Airdrie
North Lanarkshire
ML6 8LP
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie South

Shareholders

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

Financials

Year2014
Net Worth£1,217
Cash£6,137
Current Liabilities£7,679

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2020 (2 months, 3 weeks ago)
Next Return Due18 September 2021 (9 months, 3 weeks from now)

Filing History

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