STEPHEN GARDINER PROPERTY DEVELOPMENTS LIMITED
PERTHSHIRE

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Company number SC210917
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PERTHSHIRE, PH1 5LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEPHEN GARDINER PROPERTY DEVELOPMENTS LIMITED are www.stephengardinerpropertydevelopments.co.uk, and www.stephen-gardiner-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Stephen Gardiner Property Developments Limited is a Private Limited Company. The company registration number is SC210917. Stephen Gardiner Property Developments Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Stephen Gardiner Property Developments Limited is 61 George Street Perth Perthshire Ph1 5lb. . GARDINER, Hilary Crosby is a Secretary 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 "Buying and selling of own real estate".


Current Directors

Secretary
GARDINER, Hilary Crosby
Appointed Date: 12 September 2000
Director
GARDINER, Stephen Brodie
Appointed Date: 12 September 2000
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Stephen Brodie Gardiner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Crosbie Gardiner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN GARDINER PROPERTY DEVELOPMENTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
04 Oct 2000
New secretary appointed
03 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 61 george street perth perthshire PH1 5LB
12 Sep 2000
Incorporation

STEPHEN GARDINER PROPERTY DEVELOPMENTS LIMITED Charges

24 March 2004
Standard security
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 the feus, auchterarder.

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