GARDRUM INVESTMENTS LIMITED
FENWICK BKF FIFTY-NINE LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 6AS

Company number SC394990
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address GARDRUM HOUSE, FENWICK, AYRSHIRE, KA3 6AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 August 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000,000 ; Group of companies' accounts made up to 31 August 2014. The most likely internet sites of GARDRUM INVESTMENTS LIMITED are www.gardruminvestments.co.uk, and www.gardrum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Gardrum Investments Limited is a Private Limited Company. The company registration number is SC394990. Gardrum Investments Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Gardrum Investments Limited is Gardrum House Fenwick Ayrshire Ka3 6as. . MACDONALD, John Nicol is a Secretary of the company. DILLETT, Stuart is a Director of the company. MACDONALD, John Nicol is a Director of the company. Director DEANE, David William has been resigned. Director RACIONZER, Tarence Beverley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACDONALD, John Nicol
Appointed Date: 16 June 2011
Director
DILLETT, Stuart
Appointed Date: 16 June 2011
57 years old
Director
MACDONALD, John Nicol
Appointed Date: 16 June 2011
61 years old

Resigned Directors

Director
DEANE, David William
Resigned: 17 June 2011
Appointed Date: 08 March 2011
61 years old
Director
RACIONZER, Tarence Beverley
Resigned: 25 June 2013
Appointed Date: 16 June 2011
81 years old

GARDRUM INVESTMENTS LIMITED Events

25 May 2016
Group of companies' accounts made up to 31 August 2015
28 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000,000
15 May 2015
Group of companies' accounts made up to 31 August 2014
30 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,000
04 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000,000
...
... and 21 more events
21 Jun 2011
Termination of appointment of David Deane as a director
21 Jun 2011
Appointment of John Nicol Macdonald as a secretary
21 Jun 2011
Appointment of Mr Stuart Dillett as a director
21 Jun 2011
Appointment of John Nicol Macdonald as a director
08 Mar 2011
Incorporation

GARDRUM INVESTMENTS LIMITED Charges

24 June 2011
Bond & floating charge
Delivered: 5 July 2011
Status: Satisfied on 3 August 2012
Persons entitled: John Taylor Ronald & Another
Description: Undertaking & all property & assets present & future…
24 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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