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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)
31 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
20 Dec 1990 419a(Scot) Dec mort/charge 14370
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Request DocumentDec mort/charge 14370
17 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Aug 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
23 Nov 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Mar 1989 419a(Scot) Dec mort/charge 2777
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20 Feb 1989 288 Director resigned;new director appointed
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17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jan 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
13 Dec 1988 AA Accounts for a medium company made up to 31 January 1988
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Request DocumentAccounts for a medium company made up to 31 January 1988
30 Aug 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
05 Jun 1988 363 Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members
18 Sep 1987 AA Accounts for a medium company made up to 31 January 1987
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Request DocumentAccounts for a medium company made up to 31 January 1987
26 Jun 1987 363 Return made up to 28/11/86; full list of members
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Request DocumentReturn made up to 28/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
10 Oct 1986 AA Full accounts made up to 31 January 1985
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Request DocumentFull accounts made up to 31 January 1985
12 Jun 1986 288 New director appointed
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Request DocumentNew director appointed