Company number SC437679
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 8 PRESTWICK PLACE, NEWTON MEARNS, GLASGOW, G77 5AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of GARDINE (SCOTLAND) LIMITED are www.gardinescotland.co.uk, and www.gardine-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gardine Scotland Limited is a Private Limited Company.
The company registration number is SC437679. Gardine Scotland Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Gardine Scotland Limited is 8 Prestwick Place Newton Mearns Glasgow G77 5ay. . GARDINER, Jenna is a Secretary of the company. GARDINER, Janice is a Director of the company. Secretary TRAINER, Peter has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 27 November 2012
Appointed Date: 27 November 2012
Director
TRAINER, Peter
Resigned: 27 November 2012
Appointed Date: 27 November 2012
73 years old
Persons With Significant Control
Miss Janice Gardiner
Notified on: 27 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GARDINE (SCOTLAND) LIMITED Events
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 2 more events
29 Nov 2012
Appointment of Jenna Gardiner as a secretary
29 Nov 2012
Appointment of Janice Gardiner as a director
28 Nov 2012
Termination of appointment of Peter Trainer as a director
28 Nov 2012
Termination of appointment of Peter Trainer as a secretary
27 Nov 2012
Incorporation