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GARDINER OF SELKIRK LIMITED

Company number SC007472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
21 Jul 1998 AA Accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 31/05/98; full list of members
07 Jul 1997 AA Accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 31/05/97; no change of members
30 Dec 1996 410(Scot) Partic of mort/charge *
30 Jul 1996 AA Accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 31/05/96; no change of members
04 Jul 1995 AA Accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 31/05/95; full list of members
04 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jul 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
19 Jul 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jul 1993 AA Full accounts made up to 31 December 1992
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26 Jul 1993 288 Secretary resigned;new secretary appointed
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26 Jul 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
26 Jul 1993 363(288) Secretary resigned
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13 Aug 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
13 Aug 1992 466(Scot) Alterations to a floating charge
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13 Aug 1992 410(Scot) Partic of mort/charge *
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07 Jul 1992 AA Full accounts made up to 31 December 1991
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07 Jul 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 410(Scot) Partic of mort/charge 2746
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Request DocumentPartic of mort/charge 2746