Gardiner & Co Limited

Company Name	Gardiner & Co Limited
Directors	James Gardiner and Lyndsay Jane Harold
Company Status	Active
Company Number	SC394381
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr James Gardiner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(2 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	151 Main Street Forth Lanarkshire ML11 8AE Scotland

Director Name	Mrs Lyndsay Jane Harold
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	151 Main Street Forth Lanarkshire ML11 8AE Scotland

Director Name	Lyndsay Jane Harold
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	151 Main Street Forth Lanarkshire ML11 8AE Scotland

Contact

Website	gardinerandcoltd.co.uk
Telephone	01555 811496
Telephone region	Lanark

Location

Registered Address	151 Main Street Forth Lanarkshire ML11 8AE Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	L.p. Gardiner 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,202
Cash	£33,922

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
13 February 2024	Notification of Lyndsay Jane Harold as a person with significant control on 13 February 2024 (2 pages)
13 February 2024	Change of details for Mr James Gardiner as a person with significant control on 13 February 2024 (2 pages)
13 February 2024	Notification of Laura Patricia Gardiner as a person with significant control on 13 February 2024 (2 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 April 2017	Appointment of Mrs Lyndsay Jane Harold as a director on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Lyndsay Jane Harold as a director on 6 April 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
16 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Termination of appointment of Lyndsay Jane Harold as a director on 1 April 2015 (1 page)
18 September 2015	Termination of appointment of Lyndsay Jane Harold as a director on 1 April 2015 (1 page)
18 September 2015	Termination of appointment of Lyndsay Jane Harold as a director on 1 April 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Appointment of Mr James Gardiner as a director (2 pages)
3 March 2014	Appointment of Mr James Gardiner as a director (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 August 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (2 pages)
10 August 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (2 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Gardiner & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland