Gardezi Limited

Company Name	Gardezi Limited
Director	Orla Antoinette Park Brown
Company Status	Active
Company Number	SC271810
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Previous Name	Brookwell Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Orla Antoinette Park Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2004(1 week after company formation)
Appointment Duration	19 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Shawhill House Galston Road Hurlford East Ayrshire KA1 5HZ Scotland

Secretary Name	Jacinta O'Flaherty
Nationality	Irish
Status	Current
Appointed	03 July 2006(1 year, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	15 Brookville North Road Finglas Dublin 11 Irish

Director Name	Altumesh Reza Gardezj
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2006)
Role	Area Manager
Correspondence Address	Flat G/R 17 Dorchester Avenue Kelvindale Glasgow G12 0EG Scotland

Secretary Name	Orla Antoinette Park Brown
Nationality	Irish
Status	Resigned
Appointed	17 August 2004(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2006)
Role	Administrator
Correspondence Address	6 Aspen Place Strathaven Lanarkshire ML10 6PY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.gardezi.co.uk

Location

Registered Address	109 Douglas Street Glasgow G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Orla Park Brown 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

4 February 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 February 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
15 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Director's details changed for Orla Antoinette Park Brown on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Orla Antoinette Park Brown on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Director's change of particulars / orla park brown / 16/09/2009 (1 page)
22 September 2009	Return made up to 10/08/09; full list of members (7 pages)
22 September 2009	Director's change of particulars / orla park brown / 16/09/2009 (1 page)
22 September 2009	Return made up to 10/08/09; full list of members (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 August 2008	Return made up to 10/08/08; full list of members (3 pages)
22 August 2008	Return made up to 10/08/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007	Return made up to 10/08/07; no change of members (6 pages)
24 September 2007	Return made up to 10/08/07; no change of members (6 pages)
4 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (1 page)
3 August 2006	New secretary appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 May 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 May 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
11 October 2005	Return made up to 10/08/05; full list of members (2 pages)
11 October 2005	Return made up to 10/08/05; full list of members (2 pages)
22 October 2004	Company name changed brookwell LIMITED\certificate issued on 22/10/04 (2 pages)
22 October 2004	Company name changed brookwell LIMITED\certificate issued on 22/10/04 (2 pages)
30 September 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
10 August 2004	Incorporation (16 pages)
10 August 2004	Incorporation (16 pages)

Gardezi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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