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Gardiner Blyth Ltd, IV30 5RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GARDINER BLYTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardiner Blyth Ltd. The company was founded 5 years ago and was given the registration number SC628558. The firm's registered office is in ELGIN. You can find them at 51 Harbour Street, Hopeman, Elgin, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GARDINER BLYTH LTD
Company Number:SC628558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:51 Harbour Street, Hopeman, Elgin, Scotland, IV30 5RU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Harbour Street, Hopeman, Elgin, Scotland, IV30 5RU

Director24 April 2019Active
51, Harbour Street, Hopeman, Elgin, Scotland, IV30 5RU

Director24 April 2019Active

People with Significant Control

Mr Gavin Blyth
Notified on:24 April 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:Scotland
Address:51, Harbour Street, Elgin, Scotland, IV30 5RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joel Smith Gardiner
Notified on:24 April 2019
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Scotland
Address:51, Harbour Street, Elgin, Scotland, IV30 5RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Officers

Termination director company with name termination date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-04Officers

Change person director company with change date.

Download
2021-03-01Resolution

Resolution.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Change account reference date company current extended.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-07-13Officers

Change person director company with change date.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-24Incorporation

Incorporation company.

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