STEPHEN GARDINER HOMES LIMITED
PERTH

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Company number SC470923
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address BROWN & LONGHORN, 61 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge SC4709230005, created on 8 April 2016. The most likely internet sites of STEPHEN GARDINER HOMES LIMITED are www.stephengardinerhomes.co.uk, and www.stephen-gardiner-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Stephen Gardiner Homes Limited is a Private Limited Company. The company registration number is SC470923. Stephen Gardiner Homes Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Stephen Gardiner Homes Limited is Brown Longhorn 61 George Street Perth Ph1 5lb. . BULLEN, Angela Jane is a Director of the company. BULLEN, Richard Mark is a Director of the company. GARDINER, Hilary Crosby is a Director of the company. GARDINER, Stephen Brodie is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BULLEN, Angela Jane
Appointed Date: 25 February 2014
52 years old
Director
BULLEN, Richard Mark
Appointed Date: 25 February 2014
52 years old
Director
GARDINER, Hilary Crosby
Appointed Date: 25 February 2014
65 years old
Director
GARDINER, Stephen Brodie
Appointed Date: 25 February 2014
65 years old

Persons With Significant Control

Mr Richard Mark Bullen
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Stephen Brodie Gardiner
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

STEPHEN GARDINER HOMES LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Registration of charge SC4709230005, created on 8 April 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99.8
14 Dec 2015
Registration of charge SC4709230004, created on 7 December 2015
...
... and 5 more events
22 Jan 2015
Registration of charge SC4709230003, created on 12 January 2015
08 Jan 2015
Registration of charge SC4709230002, created on 19 December 2014
16 Dec 2014
Registration of charge SC4709230001, created on 28 November 2014
20 Jun 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

STEPHEN GARDINER HOMES LIMITED Charges

8 April 2016
Charge code SC47 0923 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over the subjects known as and forming st…
7 December 2015
Charge code SC47 0923 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
12 January 2015
Charge code SC47 0923 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: North of abbey road, auchterarder. Title number PTH20788…
19 December 2014
Charge code SC47 0923 0002
Delivered: 8 January 2015
Status: Satisfied on 1 September 2015
Persons entitled: Close Brothers Limited
Description: Contains floating charge…
28 November 2014
Charge code SC47 0923 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: William Robert Michael Hally Catherine Priscilla Margaret Hally Susan France Robertson Richard John Alexander Hally
Description: Two acres of land or thereby at geddochie, abbey road…

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