A.m. Gardiner Limited

Company Registration Number: SC215573

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Gardiner Limited is a Private Company Limited by Shares first registered on 8 February 2001. Its current registered address is in Inverness Shire.

Registered Address

4 INDIA STREET
INVERNESS
INVERNESS SHIRE
IV3 8DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC215573

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £199,994£200,095£0£0£0
Current Assets £372,992£294,036£401,808£392,639£360,623
of which Cash £222,323£100,770£267,499£235,767£199,815
Total Assets £572,986£494,131£401,808£392,639£360,623
Current Liabilities £90,187£95,654£77,784£89,804£82,664
Net Current Assets £282,805£198,382£324,024£302,835£277,959
Total Net Worth £482,799£398,477£358,698£336,901£299,531

Previous Names

No previous names

Company Officers

  • GARDINER, Mary Anne Murray

    Secretary

    Appointed on 20 February 2001

     

    5 India Street
    Inverness
    IV3 8DB

  • GARDINER, Brian John Sinclair

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Electrical Cont

    Month of birth: September 1958

    123 Lochalsh Road
    Inverness
    IV3 5QS

  • GARDINER, George Alexander Mclver

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Electrical Cont

    Month of birth: June 1954

    Easter Bogbain
    Nairnside
    Inverness
    IV2 5EX
    Scotland

  • GARDINER, James William Mackay

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: November 1960

    17 Muirfield Gardens
    Inverness
    IV2 4HF

  • GARDINER, Philip

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: December 1966

    Meadowfield House
    9 Meadowfield Park
    Inverness
    IV2 5HW

  • PF & S (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2001

    Resigned on 20 February 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 8 February 2001

    Resigned on 20 February 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNB9S. Transaction: MzE0MjUwNDY4OWFkaXF6a2N4.

  2. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIBYQB. Transaction: MzEzMDU5NDUzMWFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHDB5. Transaction: MzExNzk4NjU2OWFkaXF6a2N4.

  4. 24 February 2015 Director's details changed for George Alexander Mclver Gardiner on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X41WHDAX. Transaction: MzExNzk4NjM2NGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5JNF4. Transaction: MzEwODIzNzY3MGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNHOZ. Transaction: MzA5NTQzMjg2NmFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FP5Q2Z. Transaction: MzA4NDExNjM1NGFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5FVM. Transaction: MzA3MzQ1MDI3NGFkaXF6a2N4.

  9. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1F36CNC. Transaction: MzA2MjMxMDgwOWFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1WHT. Transaction: MzA1MjQ0MzE1MWFkaXF6a2N4.

  11. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSU3AVYK. Transaction: MzA0MDg0NDcyM2FkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XRW7DROJ. Transaction: MzAzMjI5NDkxMGFkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0BC2OKP. Transaction: MzAyNTk4NTMwMmFkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XN5NXHKA. Transaction: MzAwOTU1ODc4NGFkaXF6a2N4.

  15. 16 February 2010 Director's details changed for James William Mackay Gardiner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN5NVHK8. Transaction: MzAwOTU1ODM0OGFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Brian John Sinclair Gardiner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN5NTHK6. Transaction: MzAwOTU1ODM0NmFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for George Alexander Mclver Gardiner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN5NUHK7. Transaction: MzAwOTU1ODM0N2FkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Philip Gardiner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN5NWHK9. Transaction: MzAwOTU1ODM0OWFkaXF6a2N4.

  19. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SILOYB80. Transaction: MjAzNjQyMjYyOGFkaXF6a2N4.

  20. 6 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5MM7XA. Transaction: MjAyNzU0ODYwNWFkaXF6a2N4.

  21. 6 March 2009 Director's change of particulars / philip gardiner / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW5ML7X9. Transaction: MjAyNzU0NzUyN2FkaXF6a2N4.

  22. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STJ1M3F9. Transaction: MjAxNDEzNjQzNmFkaXF6a2N4.

  23. 21 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVGEXEF. Transaction: MDE5MjYwOTEyNGFkaXF6a2N4.

  24. 5 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDIyMWFkaXF6a2N4.

  25. 13 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA5ODY0OWFkaXF6a2N4.

  26. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzNTkyNWFkaXF6a2N4.

  27. 20 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2OTkyMmFkaXF6a2N4.

  28. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTU5OTI1MWFkaXF6a2N4.

  29. 24 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyNzg4OWFkaXF6a2N4.

  30. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTk0MTQyOGFkaXF6a2N4.

  31. 3 March 2004 Return made up to 08/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5NjAxMGFkaXF6a2N4.

  32. 5 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAzMjU1OGFkaXF6a2N4.

  33. 13 March 2003 Return made up to 08/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4ODAxM2FkaXF6a2N4.

  34. 12 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ3MzgxNWFkaXF6a2N4.

  35. 22 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyNDc2MmFkaXF6a2N4.

  36. 4 March 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQ4ODAzOWFkaXF6a2N4.

  37. 26 February 2001 Ad 20/02/01--------- £ si [email protected]=439 £ ic 1/440 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU3ODM0NGFkaXF6a2N4.

  38. 26 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI3MjQ1OGFkaXF6a2N4.

  39. 26 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQxMTQyMWFkaXF6a2N4.

  40. 26 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI3ODgyNmFkaXF6a2N4.

  41. 26 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMwNjIxMmFkaXF6a2N4.

  42. 26 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ4MTYxNGFkaXF6a2N4.

  43. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzMjE0NGFkaXF6a2N4.

  44. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2MTAxNWFkaXF6a2N4.

  45. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzMTE0MmFkaXF6a2N4.

  46. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2MzAyOGFkaXF6a2N4.

  47. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2ODMzOGFkaXF6a2N4.

  48. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1OTU2MWFkaXF6a2N4.

  49. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ4ODA4NGFkaXF6a2N4.

  50. 8 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI0NzI5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.