Company NameGardiner Investments Limited
DirectorsSteven Douglas Gardiner and Suzanne Gardiner
Company StatusActive
Company NumberSC475382
CategoryPrivate Limited Company
Incorporation Date15 April 2014(9 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Steven Douglas Gardiner
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreehouse Midmar
Inverurie
AB51 7NB
Scotland
Director NameMs Suzanne Gardiner
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreehouse Midmar
Inverurie
AB51 7NB
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed15 April 2014(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Steven Douglas Gardiner
51.00%
Ordinary
49 at £1Suzanne Gardiner
49.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100
Current Liabilities£1

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End30 July

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Charges

5 August 2014Delivered on: 6 August 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

26 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
6 October 2022Change of details for Mr Steven Douglas Gardiner as a person with significant control on 1 October 2022 (2 pages)
6 October 2022Director's details changed for Ms Suzanne Gardiner on 1 October 2022 (2 pages)
6 October 2022Director's details changed for Mr Steven Douglas Gardiner on 1 October 2022 (2 pages)
6 October 2022Change of details for Ms Suzanne Gardiner as a person with significant control on 1 October 2022 (2 pages)
19 May 2022Confirmation statement made on 15 April 2022 with updates (4 pages)
10 February 2022Micro company accounts made up to 31 July 2021 (2 pages)
28 April 2021Micro company accounts made up to 31 July 2020 (2 pages)
15 April 2021Confirmation statement made on 15 April 2021 with updates (4 pages)
16 April 2020Confirmation statement made on 15 April 2020 with updates (4 pages)
16 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
15 April 2019Confirmation statement made on 15 April 2019 with updates (4 pages)
19 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
24 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
16 April 2018Confirmation statement made on 15 April 2018 with updates (4 pages)
18 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(5 pages)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(5 pages)
6 August 2014Registration of charge SC4753820001, created on 5 August 2014 (5 pages)
6 August 2014Registration of charge SC4753820001, created on 5 August 2014 (5 pages)
6 August 2014Registration of charge SC4753820001, created on 5 August 2014 (5 pages)
3 June 2014Current accounting period extended from 30 April 2015 to 30 July 2015 (3 pages)
3 June 2014Current accounting period extended from 30 April 2015 to 30 July 2015 (3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
(26 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
(26 pages)