Stephen Gardiner Construction Limited
Company Profile
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MicroStephen Gardiner Construction Limited
sc230629•Private Limited With Share Capital
C/O Drummond Laurie Ltd, Algo Business Centre, Perth, PH2ONJ
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Incorporated
22/04/2002
Company Age
24 years
Directors
5
Employees
19
SIC Code
43320
Risk
low risk
Company Overview
Registration, classification & business activity
Stephen Gardiner Construction Limited (sc230629) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in perth. The company operates under SIC code 43320 - joinery installation.
Stephen gardiner construction limited is a construction company based out of 61 george street perth, perthshire, united kingdom.
Private Limited With Share Capital
SIC: 43320
Micro
Incorporated 22/04/2002
19 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£685.3K
Net Assets
£932.8K
Est. Turnover
£1.51M
AI Estimated
Unreported
Cash
£279.7K
Key Metrics
19
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:25-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Mortgage
Date:23-05-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Accounts
Date:17-02-2003
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Address
Date:13-05-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Address
Date:26-04-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date05/03/2025
Latest Accounts30/06/2025
Trading Addresses
C/O Drummond Laurie Ltd, Algo Business Centre, Perth, Ph2 Onj, PH2ONJRegistered
9-11 Feus, Auchterarder, Perthshire, PH31EP
9-11 Feus, Auchterarder, Perthshire, PH31EP
C/O Drummond Laurie Ltd, Algo Business Centre, Perth, Ph2 Onj, PH2ONJRegistered
9-11 Feus, Auchterarder, Perthshire, PH31EP
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