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Company Information for

GARDNER MORRISON TEAR LIMITED

45 Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN,

Company Registration Number

SC212050

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gardner Morrison Tear Ltd

GARDNER MORRISON TEAR LIMITED was founded on 2000-10-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Gardner Morrison Tear Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GARDNER MORRISON TEAR LIMITED

45 Larchfield Avenue Newton Mearns Glasgow G77 5QN Other companies in G2

Filing Information

Company Number		SC212050
Company ID Number		SC212050
Date formed		2000-10-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-11-30
Account next due		31/08/2023
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB761766894~~

Last Datalog update:	2022-06-23 05:00:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER MORRISON TEAR LIMITED

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Company Officers of GARDNER MORRISON TEAR LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MCDOWALL DAWSON	Company Secretary	2000-10-17
RICHARD VINCENT ALEXANDER	Director	2001-05-08
ALASTAIR WILSON TEAR	Director	2000-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE PARKIN LAWNS	Director	2000-10-17	2005-01-31
ANNABEL JANE STRUTHERS	Director	2000-10-17	2005-01-31
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	2000-10-17	2000-10-17
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	2000-10-17	2000-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR WILSON TEAR	THE SCOTTISH NAUTICAL WELFARE SOCIETY	Director	2007-10-16	CURRENT	2002-03-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-31	DS01	Application to strike the company off the register
2021-12-15		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		Previous accounting period shortened from 31/12/21 TO 30/11/21
2021-12-14	AA01	Previous accounting period shortened from 31/12/21 TO 30/11/21
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM 16 Robertson Street Glasgow G2 8DU
2019-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT ALEXANDER
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-23	AAMD	Amended account full exemption
2019-10-21	AAMD	Amended account full exemption
2019-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 6000
2015-10-23	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 6000
2014-10-29	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-25	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-08-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	RES13	ALL OTHER AUTHORITIES TO ALLOT RELEVANT SECURITIES PRIOR TO THIS RESOLUTION ARE HEREBY REVOKED 20/03/2012
2012-04-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association All other authorities to allot relevant securities prior to this resolution are hereby revoked 20/03/2012
2012-04-17	SH01	20/03/12 STATEMENT OF CAPITAL GBP 6000
2011-11-11	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12	AR01	17/10/10 FULL LIST
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-23	AR01	17/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILSON TEAR / 17/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT ALEXANDER / 17/10/2009
2008-11-07	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-07	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN DAWSON / 07/11/2008
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-06	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-10-19	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 6 JOHNS PLACE EDINBURGH MIDLOTHIAN EH6 7EP
2005-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-21	169	£ IC 15000/5000 31/01/05 £ SR 10000@1=10000
2005-02-07	288b	DIRECTOR RESIGNED
2005-02-07	288b	DIRECTOR RESIGNED
2005-02-07	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-11-03	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-20	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-25	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/01
2001-10-25	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-08-29	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-06-04	288a	NEW DIRECTOR APPOINTED
2000-12-05	288a	NEW DIRECTOR APPOINTED
2000-12-05	288a	NEW DIRECTOR APPOINTED
2000-12-05	288b	DIRECTOR RESIGNED
2000-12-05	288a	NEW SECRETARY APPOINTED
2000-12-05	288a	NEW DIRECTOR APPOINTED
2000-12-05	288b	SECRETARY RESIGNED
2000-12-05	88(2)R	AD 17/10/00--------- £ SI 14998@1=14998 £ IC 2/15000
2000-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52220 - Service activities incidental to water transportation

Licences & Regulatory approval

We could not find any licences issued to GARDNER MORRISON TEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GARDNER MORRISON TEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GARDNER MORRISON TEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	5.08	99
MortgagesNumMortOutstanding	1.94	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	3.14	96

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDNER MORRISON TEAR LIMITED

Intangible Assets

Patents

We have not found any records of GARDNER MORRISON TEAR LIMITED registering or being granted any patents

Domain Names

GARDNER MORRISON TEAR LIMITED owns 1 domain names.

gmtshipping.co.uk

Trademarks

We have not found any records of GARDNER MORRISON TEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARDNER MORRISON TEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GARDNER MORRISON TEAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GARDNER MORRISON TEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GARDNER MORRISON TEAR LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	73079910	Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
		2011-11-01	90141000	Direction finding compasses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARDNER MORRISON TEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GARDNER MORRISON TEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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