| Company Name | Gardiner Builders Limited |
|---|---|
| Directors | John William Gardiner and Natalea Gardiner |
| Company Status | Active |
| Company Number | SC316451 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John William Gardiner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Natalea Gardiner |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2014(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Andrew George Gardiner |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
| Secretary Name | Mr Andrew George Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Builder |
| Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Gardiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,935 |
| Cash | £50,351 |
| Current Liabilities | £155,995 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 10 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 1 June 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 24 April 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 6 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 September 2014 | Appointment of Natalea Gardiner as a director on 3 September 2014 (5 pages) |
| 18 September 2014 | Appointment of Natalea Gardiner as a director on 3 September 2014 (5 pages) |
| 18 September 2014 | Appointment of Natalea Gardiner as a director on 3 September 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Termination of appointment of Andrew Gardiner as a secretary (2 pages) |
| 30 July 2012 | Termination of appointment of Andrew Gardiner as a secretary (2 pages) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 8 March 2011 | Secretary's details changed for Mr Andrew George Gardiner on 13 February 2011 (1 page) |
| 8 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Secretary's details changed for Mr Andrew George Gardiner on 13 February 2011 (1 page) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 September 2010 | Termination of appointment of Andrew Gardiner as a director (1 page) |
| 30 September 2010 | Termination of appointment of Andrew Gardiner as a director (1 page) |
| 17 February 2010 | Director's details changed for John William Gardiner on 31 January 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Andrew George Gardiner on 31 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Andrew George Gardiner on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Andrew George Gardiner on 1 October 2009 (2 pages) |
| 17 February 2010 | Secretary's details changed for Andrew George Gardiner on 31 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for John William Gardiner on 31 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Andrew George Gardiner on 1 October 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Director and secretary's change of particulars / andrew gardiner / 01/11/2007 (1 page) |
| 19 February 2009 | Director and secretary's change of particulars / andrew gardiner / 01/11/2007 (1 page) |
| 19 February 2009 | Director's change of particulars / john gardiner / 01/11/2007 (1 page) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 19 February 2009 | Director's change of particulars / john gardiner / 01/11/2007 (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 10 December 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 7 April 2008 | Director and secretary's change of particulars / andrew gardiner / 07/04/2008 (1 page) |
| 7 April 2008 | Director and secretary's change of particulars / andrew gardiner / 07/04/2008 (1 page) |
| 7 April 2008 | Director's change of particulars / john gardiner / 07/04/2008 (1 page) |
| 7 April 2008 | Director and secretary's change of particulars / andrew gardiner / 07/04/2008 (1 page) |
| 7 April 2008 | Director's change of particulars / john gardiner / 07/04/2008 (1 page) |
| 7 April 2008 | Director and secretary's change of particulars / andrew gardiner / 07/04/2008 (1 page) |
| 31 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Incorporation (16 pages) |
| 13 February 2007 | Incorporation (16 pages) |