GARDNER THISTLE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
Alan Kenneth Mackenzie	Director	British	Scotland	64	1 Jan 2006	Active
Ross Edward Mcdonald	Director	British	England	64	30 Nov 2006	Active
Ross Edward Mcdonald	Secretary	British	Unknown	—	10 Oct 2007	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Breedon Northern Limited

United Kingdom

Active

Notified 1 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BREEDON NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

GARDNER THISTLE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Sept 2017	Officers	Change to director Mr Alan Kenneth Mackenzie on 2017-09-28	View(2 pages)
28 Sept 2017	Persons With Significant Control	Breedon Northern Limited notified as a person with significant control	View(2 pages)