Active
Company Information for JOHN GARDINER ENVIRONMENTAL SERVICES LIMITED
BROADWAY HOUSE, CALEDONIAN ROAD, LARKHALL, ML9 1SA,
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Company Registration Number
SC029238
Private Limited Company
Active |
Company Name | |
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JOHN GARDINER ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
BROADWAY HOUSE CALEDONIAN ROAD LARKHALL ML9 1SA Other companies in ML9 | |
Company Number | SC029238 | |
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Company ID Number | SC029238 | |
Date formed | 1953-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/1995 | |
Account next due | 31/01/1997 | |
Latest return | 03/01/1995 | |
Return next due | 31/01/1996 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-05 15:43:40 |
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Officer | Role | Date Appointed |
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SANDRA BROADWAY |
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SANDRA BRAODWAY |
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ANTHONY JAMES WILLIAM BROADWAY |
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ISABELLA DORIS BROADWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MCLEAN |
Director | ||
ISABELLA DORIS BROADWAY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
LIQ | DISSOLVED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CRED | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.22(Scot) | CONSTITUTION OF CRED/LIQ COMM | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
1(Scot) | APP OF RECEIVER ***** | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/94; CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | |
CERTNM | COMPANY NAME CHANGED JOHN GARDINER (CONTRACTORS) LIMI TED CERTIFICATE ISSUED ON 06/02/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 |
Proposal to Strike Off | 2014-01-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Outstanding | LESLIE JAMES BROADWAY |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as JOHN GARDINER ENVIRONMENTAL SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JOHN GARDINER ENVIRONMENTAL SERVICES LIMITED | Event Date | 2014-01-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |