| Company Name | Gardline Caledonia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405752 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr John Charles Wright |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2018(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 February 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG |
| Director Name | Mr Paul Nicholas Stanley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Miss Bryony Pearce |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 May 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
| Director Name | Mr James John Fulford |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 November 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG |
Location
| Registered Address | 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gardline Marine Sciences LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,490 |
| Gross Profit | £22,490 |
Accounts
| Latest Accounts | 29 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 29 October |
Charges
| 8 February 2012 | Delivered on: 16 February 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 2 November 2017 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 21 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 9 February 2017 | Full accounts made up to 30 April 2016 (16 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (8 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (12 pages) |
| 3 February 2016 | Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 3 February 2016 (2 pages) |
| 1 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 19 February 2015 | Full accounts made up to 30 April 2014 (12 pages) |
| 6 October 2014 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland to C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland to C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 6 October 2014 (1 page) |
| 20 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 7 February 2014 | Full accounts made up to 30 April 2013 (12 pages) |
| 6 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 23 May 2013 | Termination of appointment of Bryony Pearce as a director (1 page) |
| 7 February 2013 | Full accounts made up to 30 April 2012 (12 pages) |
| 31 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Current accounting period shortened from 31 August 2012 to 30 April 2012 (1 page) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 December 2011 | Appointment of Miss Bryony Pearce as a director (2 pages) |
| 19 August 2011 | Incorporation
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