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GARDINERS OF SCOTLAND LIMITED

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

This company is commonly known as Gardiners Of Scotland Limited. The company was founded 24 years ago and was given the registration number SC207381. The firm's registered office is in LANARK. You can find them at Turfholm, Lesmahagow, Lanark, Lanarkshire. This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:GARDINERS OF SCOTLAND LIMITED
Company Number:SC207381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:Turfholm, Lesmahagow, Lanark, Lanarkshire, ML11 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Almond, Coney Road,Trows, Lesmahagow, ML11 0JX

Secretary16 June 2000Active
Turfholm, Lesmahagow, Lanark, ML11 0ED

Director23 May 2000Active
Turfholm, Lesmahagow, Lanark, ML11 0ED

Director23 May 2000Active
Birkdale, Birkwoodmains, Lesmahagow, Lanark, ML11 0HQ

Secretary23 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 May 2000Active
Turfholm, Lesmahagow, Lanark, ML11 0ED

Director23 May 2000Active

People with Significant Control

Mr Thomas Hamilton Gardiner
Notified on:07 June 2018
Status:Active
Date of birth:June 1966
Nationality:British
Address:Turfholm, Lanark, ML11 0ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Bell Gardiner
Notified on:23 May 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Turfholm, Lanark, ML11 0ED
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Termination director company with name termination date.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-05-31Officers

Change person director company with change date.

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