GARDINER ICM LIMITED
TURRIFF LEDGE 479 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 8BN

Company number SC197812
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address LOWER OLDMILL, HATTON, TURRIFF, ABERDEENSHIRE, AB53 8BN
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Termination of appointment of William Robert Gardiner as a director on 31 March 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GARDINER ICM LIMITED are www.gardinericm.co.uk, and www.gardiner-icm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Inverurie Rail Station is 15.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardiner Icm Limited is a Private Limited Company. The company registration number is SC197812. Gardiner Icm Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Gardiner Icm Limited is Lower Oldmill Hatton Turriff Aberdeenshire Ab53 8bn. . MACKIE, Evelyn is a Secretary of the company. HUTCHINSON, Colin Herbert is a Director of the company. HUTCHINSON, David Anthony is a Director of the company. LEARMONTH, Iain George is a Director of the company. MACKIE, Evelyn is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director GARDINER, William Robert has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
MACKIE, Evelyn
Appointed Date: 23 August 1999
Director
HUTCHINSON, Colin Herbert
Appointed Date: 31 July 2000
94 years old
Director
HUTCHINSON, David Anthony
Appointed Date: 31 July 2000
63 years old
Director
LEARMONTH, Iain George
Appointed Date: 30 April 2012
59 years old
Director
MACKIE, Evelyn
Appointed Date: 23 August 1999
68 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 23 August 1999
Appointed Date: 05 July 1999
Nominee Director
DURANO LIMITED
Resigned: 23 August 1999
Appointed Date: 05 July 1999
Director
GARDINER, William Robert
Resigned: 31 March 2016
Appointed Date: 23 August 1999
74 years old

Persons With Significant Control

H L Hutchinson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GARDINER ICM LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jul 2016
Termination of appointment of William Robert Gardiner as a director on 31 March 2016
27 May 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,000
18 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
01 Sep 1999
New secretary appointed;new director appointed
01 Sep 1999
New director appointed
01 Sep 1999
Accounting reference date extended from 31/07/00 to 31/12/00
01 Sep 1999
Director resigned
05 Jul 1999
Incorporation

GARDINER ICM LIMITED Charges

31 August 1999
Floating charge
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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