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Company Information for

GARDLINE CALEDONIA LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC405752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gardline Caledonia Ltd
GARDLINE CALEDONIA LIMITED was founded on 2011-08-19 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Gardline Caledonia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GARDLINE CALEDONIA LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC405752
Company ID Number SC405752
Date formed 2011-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2018
Account next due 29/07/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-01-12 22:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDLINE CALEDONIA LIMITED
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Company Officers of GARDLINE CALEDONIA LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN FULFORD
 Director 2018-03-01
JOHN CHARLES WRIGHT
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NICHOLAS STANLEY
 Director 2011-08-19 2018-03-01
BRYONY PEARCE
 Director 2011-12-01 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN FULFORD GARDLINE ENVIRONMENTAL LIMITED Director 2018-02-01 CURRENT 2002-11-13 Active
JAMES JOHN FULFORD GARDLINE LANKELMA MIDDLE EAST LIMITED Director 2018-02-01 CURRENT 1975-06-30 Active - Proposal to Strike off
JAMES JOHN FULFORD MARINE PLANNING CONSULTANTS LTD Director 2018-02-01 CURRENT 2010-09-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE DORMANT LIMITED Director 2018-02-01 CURRENT 2012-02-21 Active - Proposal to Strike off
JAMES JOHN FULFORD TRINITY MARINE SERVICES LIMITED Director 2018-02-01 CURRENT 2012-03-23 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE GEOSCIENCES LIMITED Director 2018-02-01 CURRENT 2003-03-10 Active
JAMES JOHN FULFORD GARDLINE CABLE SERVICES LIMITED Director 2018-02-01 CURRENT 2008-07-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SURVEYS LIMITED Director 2018-02-01 CURRENT 2012-02-27 Dissolved 2018-07-17
JAMES JOHN FULFORD GCCI PROPERTY INVESTMENTS LIMITED Director 2017-08-15 CURRENT 2003-03-12 Dissolved 2017-09-12
JAMES JOHN FULFORD SURPLUS TR LIMITED Director 2017-08-14 CURRENT 2008-06-16 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SOUTH EAST ASIA LIMITED Director 2016-10-28 CURRENT 2016-10-28 Dissolved 2018-07-17
JAMES JOHN FULFORD GARDLINE BRASIL LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
JAMES JOHN FULFORD OCEANPACT MARITIME LIMITED Director 2015-12-22 CURRENT 2014-04-09 Active
JAMES JOHN FULFORD GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED Director 2015-12-21 CURRENT 2008-10-23 Active
JAMES JOHN FULFORD SCOOT HOLDINGS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-11-08
JAMES JOHN FULFORD MINERVA TECHNICAL SOLUTIONS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Liquidation
JOHN CHARLES WRIGHT GARDLINE ENVIRONMENTAL LIMITED Director 2018-02-01 CURRENT 2002-11-13 Active
JOHN CHARLES WRIGHT GARDLINE LANKELMA MIDDLE EAST LIMITED Director 2018-02-01 CURRENT 1975-06-30 Active - Proposal to Strike off
JOHN CHARLES WRIGHT MARINE PLANNING CONSULTANTS LTD Director 2018-02-01 CURRENT 2010-09-15 Active - Proposal to Strike off
JOHN CHARLES WRIGHT GARDLINE DORMANT LIMITED Director 2018-02-01 CURRENT 2012-02-21 Active - Proposal to Strike off
JOHN CHARLES WRIGHT GARDLINE GEOSCIENCES LIMITED Director 2018-02-01 CURRENT 2003-03-10 Active
JOHN CHARLES WRIGHT GARDLINE CABLE SERVICES LIMITED Director 2018-02-01 CURRENT 2008-07-15 Active - Proposal to Strike off
JOHN CHARLES WRIGHT GARDLINE SURVEYS LIMITED Director 2018-02-01 CURRENT 2012-02-27 Dissolved 2018-07-17
JOHN CHARLES WRIGHT GARDLINE SOUTH EAST ASIA LIMITED Director 2017-10-04 CURRENT 2016-10-28 Dissolved 2018-07-17
JOHN CHARLES WRIGHT IDEAL ENERGY SERVICES LIMITED Director 2016-01-28 CURRENT 2002-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-26DS01Application to strike the company off the register
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN FULFORD
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-12AA01Current accounting period extended from 29/04/19 TO 29/10/19
2019-03-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/04/18
2019-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/04/18
2018-11-20CH01Director's details changed for Mr James John Fulford on 2018-11-20
2018-08-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/04/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/04/17
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS STANLEY
2018-03-06AP01DIRECTOR APPOINTED MR JAMES JOHN FULFORD
2018-03-06AP01DIRECTOR APPOINTED MR JOHN CHARLES WRIGHT
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-19AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O GRANT THORNTON 95 BOTHWELL STREET GLASGOW G2 7JZ SCOTLAND
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 69 BUCHANAN STREET GLASGOW G1 3HL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0131/07/14 FULL LIST
2014-02-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-06AR0119/08/13 FULL LIST
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY PEARCE
2013-02-07AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-31AR0119/08/12 FULL LIST
2012-04-05AA01CURRSHO FROM 31/08/2012 TO 30/04/2012
2012-02-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-14AP01DIRECTOR APPOINTED MISS BRYONY PEARCE
2011-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to GARDLINE CALEDONIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDLINE CALEDONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-02-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDLINE CALEDONIA LIMITED

Intangible Assets
Patents
We have not found any records of GARDLINE CALEDONIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDLINE CALEDONIA LIMITED
Trademarks
We have not found any records of GARDLINE CALEDONIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDLINE CALEDONIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GARDLINE CALEDONIA LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where GARDLINE CALEDONIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDLINE CALEDONIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDLINE CALEDONIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 3BX