Gardline Marine Sciences Ltd was founded on 03 January 1991, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Mason Billig, Kay Frances, Scott, Brian Charles Lewis, Scott, David in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Brian Charles Lewis | 31 December 1991 | 02 May 1995 | 1 |
| SCOTT, David | 31 December 1991 | 01 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON BILLIG, Kay Frances | 27 June 2014 | 26 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AA01 - Change of accounting reference date | 07 March 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| PARENT_ACC - N/A | 05 February 2019 | |
| GUARANTEE2 - N/A | 05 February 2019 | |
| AGREEMENT2 - N/A | 05 February 2019 | |
| CS01 - N/A | 21 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| SH01 - Return of Allotment of shares | 20 December 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP02 - Appointment of corporate director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| CS01 - N/A | 18 January 2018 | |
| MR04 - N/A | 02 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 18 January 2017 | |
| TM02 - Termination of appointment of secretary | 26 July 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 18 February 2015 | |
| CH03 - Change of particulars for secretary | 06 February 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 28 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| AD01 - Change of registered office address | 27 January 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AD01 - Change of registered office address | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| CERTNM - Change of name certificate | 15 November 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363a - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 288 - N/A | 30 June 1995 | |
| 288 - N/A | 30 June 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 29 March 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| MEM/ARTS - N/A | 29 March 1993 | |
| CERTNM - Change of name certificate | 15 March 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1992 | |
| 363b - Annual Return | 03 February 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 287 - Change in situation or address of Registered Office | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| NEWINC - New incorporation documents | 03 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2011 | Fully Satisfied |
N/A |
| Debenture | 18 February 2004 | Outstanding |
N/A |
| Floating charge | 21 May 2003 | Fully Satisfied |
N/A |
| Fixed charge | 21 May 2003 | Fully Satisfied |
N/A |
