GARDINER INVESTMENTS LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA- Active
- Private Limited Company
- Company No. SC475382
- Last Updated: 01 Mar 2024
Company Profile
GARDINER INVESTMENTS LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in ABERDEEN. GARDINER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 5 months and 5 days.
| Name | GARDINER INVESTMENTS LIMITED |
|---|---|
| Company number | SC475382 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Douglas Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Suzanne Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARDINER INVESTMENTS LIMITED | 15 Apr 2014 |