GARDINER & CO (COMMERCIAL PROPERTY CONSULTANTS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC337380
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of GARDINER & CO (COMMERCIAL PROPERTY CONSULTANTS) LIMITED are www.gardinercocommercialpropertyconsultants.co.uk, and www.gardiner-co-commercial-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Gardiner Co Commercial Property Consultants Limited is a Private Limited Company. The company registration number is SC337380. Gardiner Co Commercial Property Consultants Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Gardiner Co Commercial Property Consultants Limited is 14 Rutland Square Edinburgh Eh1 2bd. . GARDINER, Emma is a Secretary of the company. GARDINER, Alan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GARDINER, Emma
Appointed Date: 07 February 2008
Director
GARDINER, Alan
Appointed Date: 07 February 2008
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Alan Gardiner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Gardiner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDINER & CO (COMMERCIAL PROPERTY CONSULTANTS) LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
29 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised share cap dispensed approved 28/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015
Change of share class name or designation
...
... and 18 more events
02 Apr 2008
Secretary appointed emma gardiner
14 Feb 2008
Director resigned
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
07 Feb 2008
Incorporation

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