GT

GARDNER THISTLE LIMITED

Dissolved

Company number SC189404

Monifieth, Scotland · Incorporated 16 September 1998

Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HBJ 441 LIMITED · 16 September 1998 – 7 October 1998

Company overview

GARDNER THISTLE LIMITED, a private limited company registered in Scotland, was dissolved on 18 June 2019 having been incorporated on 16 September 1998. It changed its name from HBJ 441 LIMITED on 16 September 1998. Its registered office is at Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland. Its principal activity is classified under SIC code 9999.

It is controlled by Breedon Northern Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MACKENZIE, Alan Kenneth (appointed 1 January 2006) and MCDONALD, Ross Edward (appointed 30 November 2006). MCDONALD, Ross Edward serves as company secretary (appointed 10 October 2007). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 13 September 2010. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MCDONALD, Ross Edward
Director
30 November 2006
MA
MACKENZIE, Alan Kenneth
Director
1 January 2006
MA
MORRISON, Alan Craig
Secretary · Resigned
1 January 2006
SS
SUTTON, Stephen
Director · Resigned
17 August 2005
GM
GIBBINS, Malcolm
Director · Resigned
29 July 2005
BJ
BARLOW, John
Director · Resigned
3 July 2001
MC
MCLEOD, Colin Vaughan
Director · Resigned
3 July 2001
KC
KENNEDY, Ciaran Anthony
Director · Resigned
1 October 2000
BR
BELL, Ronald Mackenzie
Director · Resigned
7 October 1998
SC
STRUTHERS, Charles Huntington
Director · Resigned
7 October 1998
GR
GORDON, Robert
Director · Resigned
7 October 1998
BJ
BAXTER, John
Director · Resigned
7 October 1998
HS
HBJ SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 September 1998
HB
HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Director · Resigned
16 September 1998

Persons with significant control

PS
Breedon Northern Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2019 View
Gazette Notice Voluntary
Gazette
2 April 2019 View
Dissolution Application Strike Off Company
Dissolution
25 March 2019 View
Change Person Secretary Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Court Order
Miscellaneous
20 June 2017 View
Gazette Dissolved Voluntary
Gazette
3 December 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Gazette Notice Voluntary
Gazette
13 August 2010 View
Dissolution Application Strike Off Company
Dissolution
6 August 2010 View
Legacy
Mortgage
26 July 2010 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Made Up Date
Accounts
23 June 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Made Up Date
Accounts
23 October 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Made Up Date
Accounts
1 August 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Made Up Date
Accounts
7 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
21 September 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Made Up Date
Accounts
13 July 2004 View
Legacy
Annual Return
14 September 2003 View
Legacy
Annual Return
14 September 2003 View
Accounts With Made Up Date
Accounts
6 May 2003 View
Legacy
Annual Return
2 September 2002 View
Accounts With Made Up Date
Accounts
8 July 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Address
1 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
7 September 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Address
16 June 1999 View
Memorandum Articles
Incorporation
16 June 1999 View
Legacy
Mortgage
5 March 1999 View
Legacy
Mortgage
30 November 1998 View
Legacy
Capital
26 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Capital
6 November 1998 View
Resolution
Resolution
5 November 1998 View
Legacy
Address
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Accounts
5 November 1998 View
Memorandum Articles
Incorporation
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Capital
5 November 1998 View
Legacy
Mortgage
15 October 1998 View
Certificate Change Of Name Company
Change Of Name
7 October 1998 View
Incorporation Company
Incorporation
16 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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