GARDNER MORRISON TEAR LIMITED

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Company number SC212050
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, G2 8DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 6,000 . The most likely internet sites of GARDNER MORRISON TEAR LIMITED are www.gardnermorrisontear.co.uk, and www.gardner-morrison-tear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardner Morrison Tear Limited is a Private Limited Company. The company registration number is SC212050. Gardner Morrison Tear Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Gardner Morrison Tear Limited is 16 Robertson Street Glasgow G2 8du. . DAWSON, John Mcdowall is a Secretary of the company. ALEXANDER, Richard Vincent is a Director of the company. TEAR, Alastair Wilson is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director LAWNS, Leslie Parkin has been resigned. Director STRUTHERS, Annabel Jane has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DAWSON, John Mcdowall
Appointed Date: 17 October 2000

Director
ALEXANDER, Richard Vincent
Appointed Date: 08 May 2001
69 years old

Director
TEAR, Alastair Wilson
Appointed Date: 17 October 2000
70 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Director
LAWNS, Leslie Parkin
Resigned: 31 January 2005
Appointed Date: 17 October 2000
79 years old

Director
STRUTHERS, Annabel Jane
Resigned: 31 January 2005
Appointed Date: 17 October 2000
55 years old

Persons With Significant Control

Mr Alistair Wilson Tear
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GARDNER MORRISON TEAR LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6,000

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6,000

...
... and 42 more events
05 Dec 2000
New secretary appointed
05 Dec 2000
New director appointed
05 Dec 2000
New director appointed
05 Dec 2000
New director appointed
17 Oct 2000
Incorporation