| Company Name | James Cordiner & Son Limited |
|---|---|
| Directors | Stuart James Alfred Cordiner and Pauline Ann Cordiner |
| Company Status | Active |
| Company Number | SC019070 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1936(88 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Stuart James Alfred Cordiner |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(62 years, 2 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cordiner House 50 Sinclair Road Aberdeen AB11 9PN Scotland |
| Director Name | Mrs Pauline Ann Cordiner |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2009(73 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Cordiner House 50 Sinclair Road Aberdeen AB11 9PN Scotland |
| Secretary Name | Mr Stuart James Alfred Cordiner |
|---|---|
| Status | Current |
| Appointed | 18 June 2018(82 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cordiner House 50 Sinclair Road Aberdeen AB11 9PN Scotland |
| Director Name | Alfred George Cordiner |
|---|---|
| Date of Birth | January 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(53 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 August 1996) |
| Role | Timber Merchant |
| Correspondence Address | 63 Craigieburn Park Springfield Rd Aberdeen AB1 7SG Scotland |
| Director Name | James Ritchie Cordiner |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(53 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 March 2008) |
| Role | Timbermerchant |
| Country of Residence | Scotland |
| Correspondence Address | Rowanbank Drumoak Banchory Kincardineshire AB31 3AS Scotland |
| Director Name | James Stephen Cordiner |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(53 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 18 June 2018) |
| Role | Timber Merchant |
| Correspondence Address | Victoria Sawmills Crombie Place Aberdeen AB11 9PJ Scotland |
| Secretary Name | James Stephen Cordiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(53 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 18 June 2018) |
| Role | Timber Merchant |
| Correspondence Address | Victoria Sawmills Crombie Place Aberdeen AB11 9PJ Scotland |
Contact
| Website | cordiners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 877611 |
| Telephone region | Aberdeen |
Location
| Registered Address | Cordiner House 50 Sinclair Road Aberdeen AB11 9PN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6.4k at £1 | Stuart James Alfred Cordiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,020,613 |
| Cash | £371,561 |
| Current Liabilities | £522,497 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 November 1973 | Delivered on: 30 November 1973 Satisfied on: 27 August 2021 Persons entitled: Clydesdale Bank Limited Classification: Floating charge Particulars: The whole property (including uncalled capital). Fully Satisfied |
|---|
Filing History
| 18 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 20 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 20 June 2018 | Appointment of Mr Stuart James Alfred Cordiner as a secretary on 18 June 2018 (2 pages) |
| 20 June 2018 | Termination of appointment of James Stephen Cordiner as a director on 18 June 2018 (1 page) |
| 20 June 2018 | Termination of appointment of James Stephen Cordiner as a secretary on 18 June 2018 (1 page) |
| 20 June 2018 | Director's details changed for Stuart James Alfred Cordiner on 17 June 2018 (2 pages) |
| 10 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 29 June 2016 | Director's details changed for Stuart James Alfred Cordiner on 21 May 2016 (2 pages) |
| 29 June 2016 | Director's details changed for Stuart James Alfred Cordiner on 21 May 2016 (2 pages) |
| 29 June 2016 | Director's details changed for Pauline Ann Cordiner on 21 May 2016 (2 pages) |
| 29 June 2016 | Director's details changed for Pauline Ann Cordiner on 21 May 2016 (2 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 November 2012 | Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Pauline Ann Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Pauline Ann Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Director's details changed for Pauline Ann Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page) |
| 22 November 2012 | Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page) |
| 22 November 2012 | Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 14 January 2010 | Accounts for a small company made up to 30 June 2009 (16 pages) |
| 14 January 2010 | Accounts for a small company made up to 30 June 2009 (16 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Appointment of Pauline Ann Cordiner as a director (3 pages) |
| 28 November 2009 | Appointment of Pauline Ann Cordiner as a director (3 pages) |
| 27 April 2009 | Accounts for a medium company made up to 30 June 2008 (34 pages) |
| 27 April 2009 | Accounts for a medium company made up to 30 June 2008 (34 pages) |
| 9 April 2009 | Notice of assignment of name or new name to shares (2 pages) |
| 9 April 2009 | Notice of assignment of name or new name to shares (2 pages) |
| 13 February 2009 | Resolutions
|
| 13 February 2009 | Resolutions
|
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 16 April 2008 | Appointment terminated director james cordiner (1 page) |
| 16 April 2008 | Appointment terminated director james cordiner (1 page) |
| 30 January 2008 | Accounts for a medium company made up to 30 June 2007 (17 pages) |
| 30 January 2008 | Accounts for a medium company made up to 30 June 2007 (17 pages) |
| 14 January 2008 | Return made up to 20/11/07; full list of members (7 pages) |
| 14 January 2008 | Return made up to 20/11/07; full list of members (7 pages) |
| 29 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 22 December 2006 | Accounts for a medium company made up to 30 June 2006 (15 pages) |
| 22 December 2006 | Accounts for a medium company made up to 30 June 2006 (15 pages) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 02/12/05; full list of members
|
| 19 December 2005 | Return made up to 02/12/05; full list of members
|
| 26 October 2005 | Full accounts made up to 30 June 2005 (16 pages) |
| 26 October 2005 | Full accounts made up to 30 June 2005 (16 pages) |
| 9 February 2005 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 9 February 2005 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 4 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 9 November 2003 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 9 November 2003 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 16 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 28 November 2002 | Full accounts made up to 30 June 2002 (17 pages) |
| 28 November 2002 | Full accounts made up to 30 June 2002 (17 pages) |
| 14 June 2002 | Auditor's resignation (1 page) |
| 14 June 2002 | Auditor's resignation (1 page) |
| 11 January 2002 | Return made up to 20/11/01; full list of members (8 pages) |
| 11 January 2002 | Return made up to 20/11/01; full list of members (8 pages) |
| 8 January 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 8 January 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 14 November 2000 | Full accounts made up to 30 June 2000 (16 pages) |
| 14 November 2000 | Full accounts made up to 30 June 2000 (16 pages) |
| 10 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 3 December 1999 | Full accounts made up to 30 June 1999 (16 pages) |
| 3 December 1999 | Full accounts made up to 30 June 1999 (16 pages) |
| 25 November 1998 | Return made up to 20/11/98; full list of members (7 pages) |
| 25 November 1998 | Return made up to 20/11/98; full list of members (7 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 18 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 21 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 21 December 1997 | Full accounts made up to 30 June 1997 (14 pages) |
| 21 December 1997 | Full accounts made up to 30 June 1997 (14 pages) |
| 21 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Statement of affairs (4 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Statement of affairs (4 pages) |
| 2 June 1997 | Statement of affairs (8 pages) |
| 2 June 1997 | Statement of affairs (8 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Statement of affairs (4 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Statement of affairs (4 pages) |
| 2 June 1997 | £ ic 18000/6400 04/03/97 £ sr 11600@1=11600 (1 page) |
| 2 June 1997 | £ ic 18000/6400 04/03/97 £ sr 11600@1=11600 (1 page) |
| 13 December 1996 | Full accounts made up to 30 June 1996 (15 pages) |
| 13 December 1996 | Full accounts made up to 30 June 1996 (15 pages) |
| 11 December 1996 | Return made up to 20/11/96; full list of members (8 pages) |
| 11 December 1996 | Return made up to 20/11/96; full list of members (8 pages) |
| 4 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Director resigned (1 page) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Memorandum and Articles of Association (11 pages) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Memorandum and Articles of Association (11 pages) |
| 4 December 1995 | Return made up to 20/11/95; no change of members
|
| 4 December 1995 | Return made up to 20/11/95; no change of members
|
| 9 October 1995 | Full accounts made up to 30 June 1995 (16 pages) |
| 9 October 1995 | Full accounts made up to 30 June 1995 (16 pages) |
| 12 December 1994 | Return made up to 20/11/94; full list of members (6 pages) |
| 12 December 1994 | Return made up to 20/11/94; full list of members (6 pages) |
| 12 December 1994 | Full accounts made up to 30 June 1994 (15 pages) |
| 12 December 1994 | Full accounts made up to 30 June 1994 (15 pages) |
| 30 November 1992 | Return made up to 20/11/92; no change of members (4 pages) |
| 30 November 1992 | Return made up to 20/11/92; no change of members (4 pages) |
| 25 November 1991 | Return made up to 20/11/91; no change of members (6 pages) |
| 25 November 1991 | Return made up to 20/11/91; no change of members (6 pages) |
| 14 December 1990 | Return made up to 20/11/90; full list of members (6 pages) |
| 14 December 1990 | Return made up to 20/11/90; full list of members (6 pages) |
| 30 November 1973 | Satisfaction of mortgage/charge (4 pages) |
| 30 November 1973 | Particulars of mortgage/charge (3 pages) |
| 30 November 1973 | Particulars of mortgage/charge (3 pages) |
| 30 November 1973 | Satisfaction of mortgage/charge (4 pages) |
| 18 April 1936 | Incorporation (14 pages) |
| 18 April 1936 | Certificate of incorporation (1 page) |
| 18 April 1936 | Certificate of incorporation (1 page) |
| 18 April 1936 | Incorporation (14 pages) |