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STEPHEN GARDINER CONSTRUCTION LIMITED

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

This company is commonly known as Stephen Gardiner Construction Limited. The company was founded 22 years ago and was given the registration number SC230629. The firm's registered office is in PERTHSHIRE. You can find them at 61 George Street, Perth, Perthshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:STEPHEN GARDINER CONSTRUCTION LIMITED
Company Number:SC230629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:61 George Street, Perth, Perthshire, PH1 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Drummond Laurie Ltd, Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 ONJ

Director20 December 2021Active
C/O Drummond Laurie Ltd, Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 ONJ

Director20 December 2021Active
C/O Drummond Laurie Ltd, Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 ONJ

Director20 December 2021Active
C/O Drummond Laurie Ltd, Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 ONJ

Director20 December 2021Active
C/O Drummond Laurie Ltd, Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 ONJ

Director01 May 2002Active
The Glens, Orchil Crescent, Auchterarder, Scotland, PH3 1NA

Secretary01 May 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 April 2002Active
The Glens, Orchil Crescent, Auchterarder, Auchterarder, Scotland, PH3 1NA

Director01 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mr Stephen Brodie Gardiner
Notified on:06 April 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:61 George Street, Perthshire, PH1 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Crosby Gardiner
Notified on:06 April 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:61 George Street, Perthshire, PH1 5LB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-05-03Address

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

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Notification of a person with significant control statement.

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2022-01-18Capital

Capital allotment shares.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination secretary company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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