About

Registered Number: SC215573
Date of Incorporation: 08/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 4 India Street, Inverness, Inverness Shire, IV3 8DB

 

Based in Inverness Shire, A.M. Gardiner Ltd was founded on 08 February 2001, it has a status of "Active". The company has 6 directors listed as Gardiner, Mary Anne Murray, Gardiner, Brian John Sinclair, Gardiner, James William Mackay, Gardiner, Philip, Gardiner, Ryan, Gardiner, George Alexander Mclver. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Brian John Sinclair 20 February 2001 - 1
GARDINER, James William Mackay 20 February 2001 - 1
GARDINER, Philip 20 February 2001 - 1
GARDINER, Ryan 26 June 2020 - 1
GARDINER, George Alexander Mclver 20 February 2001 26 June 2020 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Mary Anne Murray 20 February 2001 - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 22 March 2002
225 - Change of Accounting Reference Date 04 March 2002
RESOLUTIONS - N/A 26 February 2001
RESOLUTIONS - N/A 26 February 2001
RESOLUTIONS - N/A 26 February 2001
RESOLUTIONS - N/A 26 February 2001
RESOLUTIONS - N/A 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
NEWINC - New incorporation documents 08 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.