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GARDRUM INVESTMENTS LIMITED

Company number SC394990

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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)
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2019	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	AD01	Registered office address changed from Gardrum House Fenwick Ayrshire KA3 6AS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2017	View PDF Registered office address changed from Gardrum House Fenwick Ayrshire KA3 6AS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 Nov 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 26 pages (26 pages)
28 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000,000	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 24 pages (24 pages)
30 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,000	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 26 pages (26 pages)
25 Jun 2013	TM01	Termination of appointment of Tarence Racionzer as a director	View PDF Termination of appointment of Tarence Racionzer as a director - link opens in a new window - 1 page (1 page)
01 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 25 pages (25 pages)
03 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	CH01	Director's details changed for Mr Stuart Dillett on 16 April 2012	View PDF Director's details changed for Mr Stuart Dillett on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Tarence Beverley Racionzer on 16 April 2012	View PDF Director's details changed for Tarence Beverley Racionzer on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for John Nicol Macdonald on 16 April 2012	View PDF Director's details changed for John Nicol Macdonald on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH03	Secretary's details changed for John Nicol Macdonald on 16 April 2012	View PDF Secretary's details changed for John Nicol Macdonald on 16 April 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 23 December 2011	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CERTNM	Company name changed bkf fifty-nine LIMITED\certificate issued on 16/12/11 CONNOT ‐	View PDF Company name changed bkf fifty-nine LIMITED\certificate issued on 16/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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