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JOHN GARDNER OF FINDHORN LIMITED

Company number SC312574

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.26(Scot) Return of final meeting of voluntary winding up
12 Oct 2015 AD01 Registered office address changed from 151 High Street Elgin Moray IV30 1DX to 28 High Street Nairn Nairnshire IV12 4AU on 12 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB on 7 July 2011
07 Jul 2011 TM02 Termination of appointment of Cathel Fraser as a secretary
28 Jun 2011 AP04 Appointment of Allan Black & Mccaskie as a secretary
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 5
22 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AP01 Appointment of Aileen Elizabeth Gardner as a director
11 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for John Gardner on 27 November 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 27/11/08; full list of members