Active - Proposal to Strike off
Company Information for GARDNER THISTLE LIMITED
ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GARDNER THISTLE LIMITED | |
Legal Registered Office | |
ETHIEBEATON QUARRY KINGENNIE MONIFIETH ANGUS DD5 3RB | |
Company Number | SC189404 | |
---|---|---|
Company ID Number | SC189404 | |
Date formed | 1998-09-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 01/09/2009 | |
Return next due | 29/09/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 06:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS EDWARD MCDONALD |
||
ALAN KENNETH MACKENZIE |
||
ROSS EDWARD MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CIARAN ANTHONY KENNEDY |
Director | ||
COLIN VAUGHAN MCLEOD |
Director | ||
ALAN CRAIG MORRISON |
Company Secretary | ||
MALCOLM GIBBINS |
Director | ||
STEPHEN SUTTON |
Director | ||
CIARAN ANTHONY KENNEDY |
Company Secretary | ||
CIARAN ANTHONY KENNEDY |
Director | ||
COLIN VAUGHAN MCLEOD |
Director | ||
JOHN BARLOW |
Director | ||
JOHN BAXTER |
Director | ||
ROBERT GORDON |
Director | ||
RONALD MACKENZIE BELL |
Director | ||
CHARLES HUNTINGTON STRUTHERS |
Director | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
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BREEDON HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-12-15 | Active | |
BREEDON SCOTLAND LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2003-06-23 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1974-11-21 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Company Secretary | 2007-11-09 | CURRENT | 1985-03-13 | Active | |
BOYNE BAY LIME COMPANY LTD. (THE) | Company Secretary | 2007-09-21 | CURRENT | 1944-08-25 | Active | |
ALBA TRAFFIC MANAGEMENT LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2004-08-31 | Active | |
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BREEDON NORTHERN LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1993-06-04 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2000-04-03 | Active | |
BARNEY PRECAST LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-08 | Active | |
BREEDON TRADING LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1919-06-30 | Active | |
00299795 PUBLIC LIMITED COMPANY | Company Secretary | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
CLEARWELL QUARRIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1959-07-10 | Active | |
BARNEY FIRE 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1982-01-15 | Active - Proposal to Strike off | |
BREEDON GROUP SERVICES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1992-06-18 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1998-04-17 | Active | |
ENNEUROPE LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2001-07-18 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1904-06-25 | Active | |
BRITISH AGGREGATES ASSOCIATION | Director | 2018-02-26 | CURRENT | 2000-06-21 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2017-01-12 | CURRENT | 1967-12-08 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
BREEDON WHITEMOUNTAIN LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
MARINE MASTIC LIMITED | Director | 2010-09-30 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
BREEDON GROUP SERVICES LIMITED | Director | 2009-10-21 | CURRENT | 1992-06-18 | Active | |
BEAR SCOTLAND LIMITED | Director | 2009-10-14 | CURRENT | 2000-04-11 | Active | |
BREEDON SCOTLAND LIMITED | Director | 2008-04-17 | CURRENT | 2003-06-23 | Active | |
MINERAL PRODUCTS ASSOCIATION (SCOTLAND) | Director | 2007-10-03 | CURRENT | 2003-04-25 | Active | |
BOYNE BAY LIME COMPANY LTD. (THE) | Director | 2007-09-21 | CURRENT | 1944-08-25 | Active | |
BREEDON NORTHERN LIMITED | Director | 2006-01-01 | CURRENT | 1993-06-04 | Active | |
ALBA TRAFFIC MANAGEMENT LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-31 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Director | 2002-12-19 | CURRENT | 2000-04-03 | Active | |
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
BEAR SCOTLAND LIMITED | Director | 2018-05-02 | CURRENT | 2000-04-11 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Liquidation | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 1994-04-27 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2017-12-11 | CURRENT | 1936-11-21 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
NOTTINGHAM READY MIX LIMITED | Director | 2016-12-01 | CURRENT | 2007-08-08 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
BREEDON NORTHERN LIMITED | Director | 2016-10-31 | CURRENT | 1993-06-04 | Active | |
BREEDON TRADING LIMITED | Director | 2016-10-31 | CURRENT | 1919-06-30 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
HOPE CONSTRUCTION PRODUCTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-06 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2008-07-30 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2008-12-15 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2012-03-27 | CURRENT | 1998-04-17 | Active | |
CITY MINI MIX (NOTTS) LIMITED | Director | 2012-01-16 | CURRENT | 2007-09-25 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
ENNEUROPE LIMITED | Director | 2011-02-11 | CURRENT | 2001-07-18 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Director | 2010-09-30 | CURRENT | 1985-03-13 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Director | 2010-09-30 | CURRENT | 1974-11-21 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-02-26 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Director | 2009-10-28 | CURRENT | 2000-04-03 | Active | |
BREEDON SCOTLAND LIMITED | Director | 2009-10-21 | CURRENT | 2003-06-23 | Active | |
BOYNE BAY LIME COMPANY LTD. (THE) | Director | 2009-10-21 | CURRENT | 1944-08-25 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Director | 2007-08-24 | CURRENT | 1904-06-25 | Active | |
EJCC LIMITED | Director | 2006-11-30 | CURRENT | 1961-09-28 | Active | |
BARNEY PRECAST LIMITED | Director | 2006-11-30 | CURRENT | 1989-06-08 | Active | |
00299795 PUBLIC LIMITED COMPANY | Director | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2006-11-30 | CURRENT | 1959-07-10 | Active | |
BARNEY FIRE 1 LIMITED | Director | 2006-11-30 | CURRENT | 1982-01-15 | Active - Proposal to Strike off | |
BREEDON GROUP SERVICES LIMITED | Director | 2006-11-30 | CURRENT | 1992-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Breedon Northern Limited as a person with significant control on 2016-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 28/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 28/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROSS EDWARD MCDONALD on 2017-09-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 28/09/2017 | |
OC-DV | Order of court - dissolution void | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/10 FROM Ennstone House Ethiebeaton Quarry, Kingennie Monifieth Angus DD5 3RB | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD | |
363a | Return made up to 01/09/09; full list of members | |
363a | Return made up to 01/09/08; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
363a | Return made up to 01/09/07; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: ENNSTONE HOUSE KINGSTON PLACE, KINGSMUIR FORFAR ANGUS DD8 2RG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/99 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: C/O J & A GARDNER & CO LIMITED 16 ROBERTSON STREET GLASGOW G2 8DU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
WRES01 | ALTER MEM AND ARTS 10/06/99 | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 07/10/98--------- £ SI 224999@1=224999 £ IC 225001/450000 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as GARDNER THISTLE LIMITED are:
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. |