Founded in 1983, Gardiner Russell Ltd has its registered office in Broxburn in West Lothian, it has a status of "Dissolved". There are 5 directors listed for this organisation at Companies House.
| 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 |
