Gorrod, Davie, Kemp, Walker & Company, Limited

Company Name	Gorrod, Davie, Kemp, Walker & Company, Limited
Directors	Timothy Laurence Halliwell and Patricia Halliwell
Company Status	Active
Company Number	SC008997
Category	Private Limited Company
Incorporation Date	23 February 1914(110 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Timothy Laurence Halliwell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(78 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Forestside Gardens Banchory Kincardineshire AB31 5ZS Scotland

Secretary Name	Patricia Halliwell
Nationality	British
Status	Current
Appointed	26 March 1999(85 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Housewife
Correspondence Address	9 Forestside Gardens Banchory Kincardineshire AB31 5ZS Scotland

Director Name	Patricia Halliwell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(106 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Forestside Gardens Banchory Kincardineshire AB31 5ZS Scotland

Director Name	John Philip Deuchar
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(74 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Netherhall Rubislaw Park Road Aberdeen Aberdeenshire AB1 8BX Scotland

Director Name	Colin Chalmers Dickie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(74 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	9 Balgownie Crescent Bridge Of Don Aberdeen Aberdeenshire AB23 8EJ Scotland

Secretary Name	Colin Chalmers Dickie
Nationality	British
Status	Resigned
Appointed	30 December 1988(74 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	9 Balgownie Crescent Bridge Of Don Aberdeen Aberdeenshire AB23 8EJ Scotland

Contact

Telephone	01358 742345
Telephone region	Ellon

Location

Registered Address	Gourdieburn Potterton Aberdeen AB23 8UY Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

8k at £1	T.l. Halliwell 80.00% Ordinary
2k at £1	Patricia Halliwell 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,623,780
Cash	£256,655
Current Liabilities	£367,790

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

22 October 2013	Delivered on: 6 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The farm and lands of gourdieburn potterton aberdeen (under exceptions). Notification of addition to or amendment of charge. Outstanding
11 April 2013	Delivered on: 15 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 May 1997	Delivered on: 12 May 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gourdieburn,potterton,aberdeenshire. Outstanding
23 April 1997	Delivered on: 28 April 1997 Satisfied on: 24 October 2013 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 November 1981	Delivered on: 25 November 1981 Satisfied on: 10 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 February 2021	Notification of Patricia Halliwell as a person with significant control on 11 February 2021 (2 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with updates (5 pages)
25 February 2021	Change of details for Mr Timothy Laurence Halliwell as a person with significant control on 11 February 2021 (2 pages)
2 February 2021	Memorandum and Articles of Association (31 pages)
2 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2021	Particulars of variation of rights attached to shares (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
18 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
2 December 2020	Appointment of Patricia Halliwell as a director on 1 December 2020 (2 pages)
27 July 2020	Satisfaction of charge SC0089970004 in full (1 page)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (4 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (4 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (4 pages)
6 November 2013	Registration of charge 0089970005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
6 November 2013	Registration of charge 0089970005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
24 October 2013	Satisfaction of charge 2 in full (6 pages)
24 October 2013	Satisfaction of charge 2 in full (6 pages)
15 April 2013	Registration of charge 0089970004 (5 pages)
15 April 2013	Registration of charge 0089970004 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Timothy Laurence Halliwell on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Timothy Laurence Halliwell on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2009	Return made up to 29/12/08; full list of members (3 pages)
8 January 2009	Return made up to 29/12/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
9 January 2007	Return made up to 29/12/06; full list of members (2 pages)
9 January 2007	Return made up to 29/12/06; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (6 pages)
9 January 2006	Return made up to 29/12/05; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
24 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
10 January 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
10 January 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
6 January 2005	Return made up to 29/12/04; full list of members (6 pages)
6 January 2005	Return made up to 29/12/04; full list of members (6 pages)
17 January 2004	Return made up to 29/12/03; full list of members (6 pages)
17 January 2004	Return made up to 29/12/03; full list of members (6 pages)
7 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
7 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
27 February 2003	Return made up to 29/12/02; full list of members (6 pages)
27 February 2003	Return made up to 29/12/02; full list of members (6 pages)
17 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
17 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
2 January 2002	Return made up to 29/12/01; full list of members (6 pages)
2 January 2002	Return made up to 29/12/01; full list of members (6 pages)
15 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
15 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 January 2001	Return made up to 29/12/00; full list of members (6 pages)
7 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
8 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
20 January 1999	Return made up to 29/12/98; no change of members (4 pages)
20 January 1999	Return made up to 29/12/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
22 January 1998	Return made up to 29/12/97; full list of members (6 pages)
22 January 1998	Return made up to 29/12/97; full list of members (6 pages)
19 June 1997	Â£ ic 20000/10000 01/05/97 Â£ sr 10000@1=10000 (1 page)
19 June 1997	Â£ ic 20000/10000 01/05/97 Â£ sr 10000@1=10000 (1 page)
18 June 1997	Statement of affairs (6 pages)
18 June 1997	169. 10000 shares at Â£1 01/05/97 (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1997	169. 10000 shares at Â£1 01/05/97 (1 page)
18 June 1997	Ad 30/04/97--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
18 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1997	Ad 02/05/97--------- Â£ si 9999@1=9999 Â£ ic 10001/20000 (2 pages)
18 June 1997	Nc inc already adjusted 28/04/97 (1 page)
18 June 1997	Ad 02/05/97--------- Â£ si 9999@1=9999 Â£ ic 10001/20000 (2 pages)
18 June 1997	Ad 30/04/97--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1997	Nc inc already adjusted 28/04/97 (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Statement of affairs (6 pages)
18 June 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
12 May 1997	Partic of mort/charge * (5 pages)
12 May 1997	Partic of mort/charge * (5 pages)
28 April 1997	Partic of mort/charge * (5 pages)
28 April 1997	Partic of mort/charge * (5 pages)
10 April 1997	Dec mort/charge * (5 pages)
10 April 1997	Dec mort/charge * (5 pages)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
3 March 1997	Return made up to 29/12/96; no change of members (4 pages)
3 March 1997	Return made up to 29/12/96; no change of members (4 pages)
30 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
30 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
25 January 1996	Return made up to 29/12/95; full list of members (6 pages)
25 January 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 February 1914	Incorporation (21 pages)
23 February 1914	Incorporation (21 pages)

Gorrod, Davie, Kemp, Walker & Company, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland