Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GARDNER MORRISON TEAR LIMITED

Company number SC212050

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 6,000
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 6,000
17 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ All other authorities to allot relevant securities prior to this resolution are hereby revoked 20/03/2012
11 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Richard Vincent Alexander on 17 October 2009
23 Oct 2009 CH01 Director's details changed for Alastair Wilson Tear on 17 October 2009
07 Nov 2008 363a Return made up to 17/10/08; full list of members
07 Nov 2008 288c Secretary's change of particulars / john dawson / 07/11/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2007 363a Return made up to 17/10/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 363a Return made up to 17/10/06; full list of members
19 Oct 2005 363a Return made up to 17/10/05; full list of members
28 Sep 2005 287 Registered office changed on 28/09/05 from: 6 johns place edinburgh midlothian EH6 7EP
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004