Dissolved
Dissolved 2017-07-25
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Company Information for GARDINER RUSSELL LTD.
BROXBURN, WEST LOTHIAN, EH52,
|
Company Registration Number
 SC081805 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Gardiner Russell Ltd.
GARDINER RUSSELL LTD. was founded on 1983-02-15 and had its registered office in Broxburn. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GARDINER RUSSELL LTD. | |
| Legal Registered Office | |
| BROXBURN WEST LOTHIAN | |
Filing Information
| Company Number | SC081805 | |
|---|---|---|
| Date formed | 1983-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 19:08:50 |
| Companies House |
|
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Companies with same name GARDINER RUSSELL LTD.
The following companies were found which have the same name as GARDINER RUSSELL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GARDINER RUSSELL ACCOUNTING LIMITED | 1ST FLOOR 2 CASTLE BUILDINGS 147-149 TELEGRAPH ROAD HESWALL WIRRAL CH60 7SE | Active | Company formed on the 2020-03-23 |
Company Officers of GARDINER RUSSELL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WOODYER |
||
IAN WOODYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALEXANDER |
Director | ||
GILLIAN MARY WOODYER |
Director | ||
ANJA GARDINER |
Director | ||
JAMES SMALL GARDINER |
Director | ||
ERIC GLYN PRICE |
Director | ||
WILLIAM JOSEPH DAVID WRIGHT |
Director | ||
JAMES SMALL GARDINER |
Company Secretary | ||
PAUL VINCENT MACDOUGALL TAYLOR |
Director | ||
GEORGE FORSYTH NEILL |
Director | ||
WILLIAM JOSEPH DAVID WRIGHT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/04/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOODYER | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOODYER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOODYER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 100 HIGH STREET LINLITHGOW EH49 7AQ | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED JAMES GARDINER ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 08/02/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 09/06/94 | |
| SRES04 | NC INC ALREADY ADJUSTED 09/06/94 | |
| 88(2)R | AD 09/06/94--------- £ SI 40000@1 | |
| 363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GARDINER RUSSELL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GARDINER RUSSELL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| INSTRUMENT OF CHARGE | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 165 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDINER RUSSELL LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 50,000 |
|---|---|---|
| Current Assets | 2012-03-01 | £ 8,597 |
| Debtors | 2012-03-01 | £ 8,597 |
| Shareholder Funds | 2012-03-01 | £ 8,432 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GARDINER RUSSELL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GARDINER RUSSELL LTD.
Income
Government Income
We have not found government income sources for GARDINER RUSSELL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GARDINER RUSSELL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GARDINER RUSSELL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDINER RUSSELL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GARDINER RUSSELL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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