STEPHEN GARDINER CONSTRUCTION LIMITED
PERTHSHIRE

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Company number SC230629
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PERTHSHIRE, PH1 5LB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STEPHEN GARDINER CONSTRUCTION LIMITED are www.stephengardinerconstruction.co.uk, and www.stephen-gardiner-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Stephen Gardiner Construction Limited is a Private Limited Company. The company registration number is SC230629. Stephen Gardiner Construction Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Stephen Gardiner Construction Limited is 61 George Street Perth Perthshire Ph1 5lb. . GARDINER, Hilary Crosby is a Secretary of the company. GARDINER, Hilary Crosby is a Director of the company. GARDINER, Stephen Brodie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GARDINER, Hilary Crosby
Appointed Date: 01 May 2002
Director
GARDINER, Hilary Crosby
Appointed Date: 01 October 2006
65 years old
Director
GARDINER, Stephen Brodie
Appointed Date: 01 May 2002
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 April 2002
Appointed Date: 22 April 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 22 April 2002

STEPHEN GARDINER CONSTRUCTION LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
13 May 2002
Registered office changed on 13/05/02 from: browns management accounting partnership 61 george street perth PH1 5LB
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
Registered office changed on 26/04/02 from: browns management , accounting partnership 61 george street perth PH1 5LB
22 Apr 2002
Incorporation

STEPHEN GARDINER CONSTRUCTION LIMITED Charges

18 February 2004
Bond & floating charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 May 2003
Standard security
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 0.028 hectares lying on the…

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