Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > STEPHEN GARDINER CONSTRUCTION LIMITED
Company Information for

STEPHEN GARDINER CONSTRUCTION LIMITED

C/O DRUMMOND LAURIE LTD ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH, PH2 0NJ,
Company Registration Number
SC230629
Private Limited Company
Active

Company Overview

About Stephen Gardiner Construction Ltd
STEPHEN GARDINER CONSTRUCTION LIMITED was founded on 2002-04-22 and has its registered office in Perth. The organisation's status is listed as "Active". Stephen Gardiner Construction 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
Company Name
STEPHEN GARDINER CONSTRUCTION LIMITED
 
Legal Registered Office
C/O DRUMMOND LAURIE LTD ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PH2 0NJ
Other companies in PH1
 
Filing Information
Company Number SC230629
Company ID Number SC230629
Date formed 2002-04-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797351288  
Last Datalog update: 2024-05-05 06:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN GARDINER CONSTRUCTION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STEPHEN GARDINER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
HILARY CROSBY GARDINER
 Company Secretary 2002-05-01
HILARY CROSBY GARDINER
 Director 2006-10-01
STEPHEN BRODIE GARDINER
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-22 2002-04-24
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-22 2002-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY CROSBY GARDINER STEPHEN GARDINER PROPERTY DEVELOPMENTS LIMITED Company Secretary 2000-09-12 CURRENT 2000-09-12 Active - Proposal to Strike off
HILARY CROSBY GARDINER STEPHEN GARDINER HOMES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
STEPHEN BRODIE GARDINER STEPHEN GARDINER HOMES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
STEPHEN BRODIE GARDINER STEPHEN GARDINER PROPERTY DEVELOPMENTS LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-30Change of share class name or designation
2025-01-30Particulars of variation of rights attached to shares
2025-01-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-01-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-24Memorandum articles filed
2024-05-02CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-12-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-05-03Director's details changed for Mr Marc Stephen Gardiner on 2023-04-29
2023-05-03Director's details changed for Mr Richard Mark Bullen on 2023-04-29
2023-05-03Director's details changed for Mrs Angela Bullen on 2023-04-29
2023-05-03Director's details changed for Mr Stephen Brodie Gardiner on 2023-04-29
2023-05-03Director's details changed for Mrs Gemma Gardiner on 2023-04-29
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 61 George Street Perth Perthshire PH1 5LB
2022-11-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Notification of a person with significant control statement
2022-01-26Director's details changed for Mr Marc Stephen Gardiner on 2022-01-26
2022-01-26CH01Director's details changed for Mr Marc Stephen Gardiner on 2022-01-26
2022-01-26PSC08Notification of a person with significant control statement
2022-01-1819/12/21 STATEMENT OF CAPITAL GBP 4
2022-01-18SH0119/12/21 STATEMENT OF CAPITAL GBP 4
2022-01-06Termination of appointment of Hilary Crosby Gardiner on 2021-12-20
2022-01-06CESSATION OF HILARY CROSBY GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CESSATION OF STEPHEN BRODIE GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR HILARY CROSBY GARDINER
2022-01-06DIRECTOR APPOINTED MR MARC STEPHEN GARDINER
2022-01-06DIRECTOR APPOINTED MR MARC STEPHEN GARDINER
2022-01-06DIRECTOR APPOINTED MRS GEMMA GARDINER
2022-01-06DIRECTOR APPOINTED MRS GEMMA GARDINER
2022-01-06DIRECTOR APPOINTED MR RICHARD MARK BULLEN
2022-01-06DIRECTOR APPOINTED MR RICHARD MARK BULLEN
2022-01-06DIRECTOR APPOINTED MRS ANGELA BULLEN
2022-01-06DIRECTOR APPOINTED MRS ANGELA BULLEN
2022-01-06AP01DIRECTOR APPOINTED MR MARC STEPHEN GARDINER
2022-01-06PSC07CESSATION OF HILARY CROSBY GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HILARY CROSBY GARDINER
2022-01-06TM02Termination of appointment of Hilary Crosby Gardiner on 2021-12-20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY CROSBY GARDINER / 22/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRODIE GARDINER / 22/04/2010
2010-05-19CH03SECRETARY'S DETAILS CHNAGED FOR HILARY CROSBY GARDINER on 2010-04-22
2010-02-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 22/04/09; full list of members
2009-03-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30363aReturn made up to 22/04/08; full list of members
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-14363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25288aNEW DIRECTOR APPOINTED
2006-05-11363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-05363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-06363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-02-17225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: BROWNS MANAGEMENT ACCOUNTING PARTNERSHIP 61 GEORGE STREET PERTH PH1 5LB
2002-04-26288bSECRETARY RESIGNED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: BROWNS MANAGEMENT , ACCOUNTING PARTNERSHIP 61 GEORGE STREET PERTH PH1 5LB
2002-04-26288bDIRECTOR RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to STEPHEN GARDINER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 STEPHEN GARDINER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-02-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 STEPHEN GARDINER CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of STEPHEN GARDINER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN GARDINER CONSTRUCTION LIMITED
Trademarks
We have not found any records of STEPHEN GARDINER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHEN GARDINER CONSTRUCTION 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 (43320 - Joinery installation) as STEPHEN GARDINER CONSTRUCTION LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN GARDINER CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHEN GARDINER CONSTRUCTION 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 STEPHEN GARDINER CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PH2 0NJ