Based in West Lothian, Gardiner Russell Ltd was setup in 1983, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Woodyer, Ian, Gardiner, Anja, Gardiner, James Small, Neill, George Forsyth, Woodyer, Gillian Mary at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODYER, Ian | N/A | - | 1 |
GARDINER, Anja | N/A | 02 December 2006 | 1 |
GARDINER, James Small | N/A | 02 December 2006 | 1 |
NEILL, George Forsyth | 08 March 1993 | 08 February 1996 | 1 |
WOODYER, Gillian Mary | N/A | 23 May 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 May 2017 | |
DS01 - Striking off application by a company | 02 May 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 30 June 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 12 May 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
363a - Annual Return | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 22 July 2004 | |
287 - Change in situation or address of Registered Office | 11 January 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 02 June 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 31 December 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 01 April 1999 | |
419a(Scot) - N/A | 23 November 1998 | |
363s - Annual Return | 20 August 1998 | |
288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
AA - Annual Accounts | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
363s - Annual Return | 09 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 09 August 1996 | |
288 - N/A | 06 March 1996 | |
CERTNM - Change of name certificate | 07 February 1996 | |
288 - N/A | 22 December 1995 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 11 July 1995 | |
RESOLUTIONS - N/A | 04 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1994 | |
123 - Notice of increase in nominal capital | 04 July 1994 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 29 June 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 28 June 1993 | |
288 - N/A | 06 April 1993 | |
AA - Annual Accounts | 14 September 1992 | |
363s - Annual Return | 20 June 1992 | |
AA - Annual Accounts | 12 September 1991 | |
363a - Annual Return | 27 June 1991 | |
AA - Annual Accounts | 26 July 1990 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 22 February 1990 | |
363 - Annual Return | 22 February 1990 | |
288 - N/A | 19 May 1989 | |
AA - Annual Accounts | 24 February 1989 | |
363 - Annual Return | 24 February 1989 | |
363 - Annual Return | 16 July 1987 | |
AA - Annual Accounts | 16 July 1987 | |
363 - Annual Return | 20 October 1986 | |
AA - Annual Accounts | 17 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Instrument of charge | 06 January 1987 | Fully Satisfied |
N/A |
Standard security | 27 January 1986 | Outstanding |
N/A |
Bond & floating charge | 31 October 1985 | Outstanding |
N/A |