| Company Name | Gardine (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437679 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Miss Janice Gardiner |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Prestwick Place Newton Mearns Glasgow G77 5AY Scotland |
| Secretary Name | Jenna Gardiner |
|---|---|
| Status | Closed |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Prestwick Place Newton Mearns Glasgow G77 5AY Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 8 Prestwick Place Newton Mearns Glasgow G77 5AY Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 100 at £1 | Janice Gardiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£384 |
| Cash | £1 |
| Current Liabilities | £891 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 29 November 2012 | Appointment of Janice Gardiner as a director (2 pages) |
| 29 November 2012 | Appointment of Jenna Gardiner as a secretary (1 page) |
| 29 November 2012 | Appointment of Janice Gardiner as a director (2 pages) |
| 29 November 2012 | Appointment of Jenna Gardiner as a secretary (1 page) |
| 28 November 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 28 November 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 28 November 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 28 November 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 27 November 2012 | Incorporation (23 pages) |
| 27 November 2012 | Incorporation (23 pages) |