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Company Information for

GARDRUM INVESTMENTS LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC394990
Private Limited Company
Liquidation

Company Overview

About Gardrum Investments Ltd
GARDRUM INVESTMENTS LIMITED was founded on 2011-03-08 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Gardrum Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GARDRUM INVESTMENTS LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in KA3
 
Previous Names
BKF FIFTY-NINE LIMITED16/12/2011
Filing Information
Company Number SC394990
Company ID Number SC394990
Date formed 2011-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts GROUP
Last Datalog update: 2018-02-03 11:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDRUM INVESTMENTS LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED

Company Officers of GARDRUM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART DILLETT
Director 2011-06-16
JOHN NICOL MACDONALD
Director 2011-06-16
JOHN NICOL MACDONALD
Company Secretary 2011-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TARENCE BEVERLEY RACIONZER
Director 2011-06-16 2013-06-25
DAVID WILLIAM DEANE
Director 2011-03-08 2011-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DILLETT FIRST MILK ENERGY LIMITED Director 2012-02-21 CURRENT 2012-01-20 Active
STUART DILLETT STONECRAFT UK LIMITED Director 2011-06-24 CURRENT 1987-10-08 Liquidation
STUART DILLETT LAND ENGINEERING GROUP HOLDINGS LIMITED Director 2004-04-24 CURRENT 2004-04-23 Liquidation
STUART DILLETT LAND ENGINEERING LIMITED Director 1995-06-19 CURRENT 1993-03-22 Liquidation
STUART DILLETT GREEN ENGINEERING (SCOTLAND) LIMITED Director 1995-06-19 CURRENT 1993-03-22 Liquidation
STUART DILLETT LAND ENGINEERING (SCOTLAND) LIMITED Director 1993-05-28 CURRENT 1980-02-20 In Administration
JOHN NICOL MACDONALD FIRST MILK ENERGY LIMITED Director 2012-02-21 CURRENT 2012-01-20 Active
JOHN NICOL MACDONALD STONECRAFT UK LIMITED Director 2011-06-24 CURRENT 1987-10-08 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING GROUP HOLDINGS LIMITED Director 2004-04-24 CURRENT 2004-04-23 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING (SCOTLAND) LIMITED Director 1995-06-19 CURRENT 1980-02-20 In Administration
JOHN NICOL MACDONALD GREEN ENGINEERING (SCOTLAND) LIMITED Director 1995-06-19 CURRENT 1993-03-22 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING LIMITED Director 1993-11-08 CURRENT 1993-03-22 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM GARDRUM HOUSE FENWICK AYRSHIRE KA3 6AS
2017-11-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-094.2(Scot)NOTICE OF WINDING UP ORDER
2017-08-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-01GAZ1FIRST GAZETTE
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-28AR0104/03/16 FULL LIST
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-30AR0104/03/15 FULL LIST
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-04AR0104/03/14 FULL LIST
2014-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TARENCE RACIONZER
2013-04-01AR0108/03/13 FULL LIST
2013-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-08-03MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-04-16AR0108/03/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TARENCE BEVERLEY RACIONZER / 16/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOL MACDONALD / 16/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DILLETT / 16/04/2012
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NICOL MACDONALD / 16/04/2012
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG
2011-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-16CERTNMCOMPANY NAME CHANGED BKF FIFTY-NINE LIMITED CERTIFICATE ISSUED ON 16/12/11
2011-12-16RES15CHANGE OF NAME 14/12/2011
2011-07-26AA01CURREXT FROM 31/03/2012 TO 31/08/2012
2011-07-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-07-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-06-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-29RES01ADOPT ARTICLES 24/06/2011
2011-06-29SH0124/06/11 STATEMENT OF CAPITAL GBP 1000000
2011-06-23AP01DIRECTOR APPOINTED TARENCE BEVERLEY RACIONZER
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE
2011-06-21AP03SECRETARY APPOINTED JOHN NICOL MACDONALD
2011-06-21AP01DIRECTOR APPOINTED MR STUART DILLETT
2011-06-21AP01DIRECTOR APPOINTED JOHN NICOL MACDONALD
2011-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GARDRUM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-19
Meetings of Creditors2017-11-10
Petitions to Wind Up (Companies)2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against GARDRUM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-30 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2011-06-24 Satisfied JOHN TAYLOR RONALD & ANOTHER
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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 GARDRUM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GARDRUM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDRUM INVESTMENTS LIMITED
Trademarks
We have not found any records of GARDRUM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDRUM INVESTMENTS LIMITED. 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 (70100 - Activities of head offices) as GARDRUM INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where GARDRUM INVESTMENTS LIMITED 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.
Legal Notices/Action
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty's Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyGARDRUM INVESTMENTS LIMITEDEvent Date2017-09-20
On 20 September 2017 , a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty's Revenue and Customs craving the Court inter alia to order that Gardrum Investments Limited (company registration number SC394990), Gardrum House, Fenwick, Ayrshire KA3 6AS (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. Kevin Graham , Solicitor : Office of the Advocate General : Solicitor for the Petitioner : Victoria Quay, Edinburgh EH6 6QQ : Tel: 0131 244 7843 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDRUM INVESTMENTS LIMITED 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 GARDRUM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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