GARDINER OF SELKIRK LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/08/1312 August 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/09/067 September 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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09/06/069 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
DOUGLAS GILMOUR & SON
20 MARKET STREET
SELKIRK
TD7 4BL

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09/12/059 December 2005

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/09/042 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/042 September 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM:
TWEEDMILL
SELKIRK
TD7 5DZ

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04/03/044 March 2004

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 DEC MORT/CHARGE *****

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/12/024 December 2002 DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 PARTIC OF MORT/CHARGE *****

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24/10/0124 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 SECRETARY RESIGNED

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03/07/013 July 2001 SECRETARY RESIGNED

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01/02/011 February 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/06/0027 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ALTERATION TO MORTGAGE/CHARGE

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21/10/9921 October 1999 ALTERATION TO MORTGAGE/CHARGE

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21/10/9921 October 1999 ALTERATION TO MORTGAGE/CHARGE

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21/10/9921 October 1999 PARTIC OF MORT/CHARGE *****

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23/09/9923 September 1999 PARTIC OF MORT/CHARGE *****

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23/09/9923 September 1999 ALTERATION TO MORTGAGE/CHARGE

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19/08/9919 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 PARTIC OF MORT/CHARGE *****

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03/12/983 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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21/07/9821 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/06/9817 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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07/07/977 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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30/06/9730 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 PARTIC OF MORT/CHARGE *****

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30/07/9630 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/06/9626 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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04/07/954 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/08/944 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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04/08/944 August 1994 EXEMPTION FROM APPOINTING AUDITORS 26/05/94

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19/07/9419 July 1994 SECRETARY'S PARTICULARS CHANGED

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19/07/9419 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994

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26/07/9326 July 1993

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/07/9326 July 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9326 July 1993 SECRETARY RESIGNED

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13/08/9213 August 1992 ALTERATION TO MORTGAGE/CHARGE

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13/08/9213 August 1992 ALTERATION TO MORTGAGE/CHARGE

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13/08/9213 August 1992 PARTIC OF MORT/CHARGE *****

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07/07/927 July 1992

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07/07/927 July 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/04/9227 April 1992 DIRECTOR RESIGNED

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27/04/9227 April 1992

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17/02/9217 February 1992 PARTIC OF MORT/CHARGE 2746

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31/01/9231 January 1992 ALTER MEM AND ARTS 10/01/92

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31/01/9231 January 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/10/919 October 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/10/919 October 1991

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20/12/9020 December 1990 DEC MORT/CHARGE 14370

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17/08/9017 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/08/9017 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/11/8923 November 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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09/03/899 March 1989 DEC MORT/CHARGE 2777

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20/02/8920 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/8917 January 1989

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17/01/8917 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/01/8917 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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13/12/8813 December 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88

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30/08/8830 August 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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05/06/885 June 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS

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18/09/8718 September 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87

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26/06/8726 June 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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12/06/8612 June 1986 NEW DIRECTOR APPOINTED

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