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GARDNER MORRISON TEAR LIMITED - 45, Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom
Company Information
- Company registration number
- SC212050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45
- Larchfield Avenue
- Newton Mearns
- Glasgow
- G77 5QN
- Scotland 45, Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN, Scotland UK
Management
- Managing Directors
- RICHARD VINCENT ALEXANDER
- ALASTAIR WILSON TEAR
- Company secretaries
- JOHN MCDOWALL DAWSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-17
- Age Of Company 2000-10-17 23 years
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Ownership
- Beneficial Owners
- Mr Alistair Wilson Tear
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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GARDNER MORRISON TEAR LIMITED Company Description
- GARDNER MORRISON TEAR LIMITED is a ltd registered in United Kingdom with the Company reg no SC212050. Its current trading status is "live". It was registered 2000-10-17. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 45 .
Get GARDNER MORRISON TEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gardner Morrison Tear Limited - 45, Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom
- 2000-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GARDNER MORRISON TEAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc212050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc212050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc212050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-12) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-13) - AA
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CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES (2016-10-21) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-16) - AA
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17/10/15 FULL LIST (2015-10-23) - AR01
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keyboard_arrow_right 2014
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17/10/14 FULL LIST (2014-10-29) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA
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keyboard_arrow_right 2013
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17/10/13 FULL LIST (2013-10-25) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-21) - AA
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keyboard_arrow_right 2012
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17/10/12 FULL LIST (2012-11-07) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-21) - AA
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20/03/12 STATEMENT OF CAPITAL GBP 6000 (2012-04-17) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-04-17) - RES10
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-06) - AA
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17/10/11 FULL LIST (2011-11-11) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-13) - AA
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17/10/10 FULL LIST (2010-11-12) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-06) - AA
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17/10/09 FULL LIST (2009-10-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILSON TEAR / 17/10/2009 (2009-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT ALEXANDER / 17/10/2009 (2009-10-23) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAWSON / 07/11/2008 (2008-11-07) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-28) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-07) - AA
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-06) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-10-19) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2005-10-19) - 363a
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM: (2005-09-28) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-06-01) - AA
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£ IC 15000/5000 (2005-02-21) - 169
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DIRECTOR RESIGNED (2005-02-07) - 288b
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2005-02-07) - RES08
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-11-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-16) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS (2003-10-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-13) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-29) - AA
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS (2002-10-25) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS (2001-10-25) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2001-08-29) - 225
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NEW DIRECTOR APPOINTED (2001-06-04) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-05) - 288a
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DIRECTOR RESIGNED (2000-12-05) - 288b
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NEW SECRETARY APPOINTED (2000-12-05) - 288a
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AD 17/10/00--------- (2000-12-05) - 88(2)R
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SECRETARY RESIGNED (2000-12-05) - 288b
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INCORPORATION DOCUMENTS (2000-10-17) - NEWINC
