Company NameJames Cordiner & Son Limited
DirectorsStuart James Alfred Cordiner and Pauline Ann Cordiner
Company StatusActive
Company NumberSC019070
CategoryPrivate Limited Company
Incorporation Date18 April 1936(84 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood
SIC 2040Manufacture of wooden containers
SIC 16240Manufacture of wooden containers

Directors

Director NameStuart James Alfred Cordiner
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1998(62 years, 2 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Correspondence AddressVictoria Sawmills
Crombie Place
Aberdeen
AB11 9PJ
Scotland
Director NameMrs Pauline Ann Cordiner
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2009(73 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressVictoria Sawmills
Crombie Place
Aberdeen
AB11 9PJ
Scotland
Secretary NameMr Stuart James Alfred Cordiner
StatusCurrent
Appointed18 June 2018(82 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressVictoria Sawmills
Crombie Place
Aberdeen
AB11 9PJ
Scotland
Director NameJames Stephen Cordiner
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(53 years, 9 months after company formation)
Appointment Duration28 years, 5 months (resigned 18 June 2018)
RoleTimber Merchant
Correspondence AddressVictoria Sawmills
Crombie Place
Aberdeen
AB11 9PJ
Scotland
Director NameAlfred George Cordiner
Date of BirthJanuary 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(53 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 August 1996)
RoleTimber Merchant
Correspondence Address63 Craigieburn Park
Springfield Rd
Aberdeen
AB1 7SG
Scotland
Director NameJames Ritchie Cordiner
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(53 years, 9 months after company formation)
Appointment Duration18 years, 2 months (resigned 01 March 2008)
RoleTimbermerchant
Country of ResidenceScotland
Correspondence AddressRowanbank
Drumoak
Banchory
Kincardineshire
AB31 3AS
Scotland
Secretary NameJames Stephen Cordiner
NationalityBritish
StatusResigned
Appointed31 December 1989(53 years, 9 months after company formation)
Appointment Duration28 years, 5 months (resigned 18 June 2018)
RoleTimber Merchant
Correspondence AddressVictoria Sawmills
Crombie Place
Aberdeen
AB11 9PJ
Scotland

Contact

Websitecordiners.com
Email address[email protected]
Telephone01224 877611
Telephone regionAberdeen

Location

Registered AddressVictoria Sawmills
Crombie Place
Aberdeen
AB11 9PJ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Shareholders

6.4k at £1Stuart James Alfred Cordiner
100.00%
Ordinary

Financials

Year2014
Net Worth£2,020,613
Cash£371,561
Current Liabilities£522,497

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 November 2019 (9 months, 3 weeks ago)
Next Return Due10 January 2021 (3 months, 3 weeks from now)

Filing History

18 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
29 June 2016Director's details changed for Pauline Ann Cordiner on 21 May 2016 (2 pages)
29 June 2016Director's details changed for Stuart James Alfred Cordiner on 21 May 2016 (2 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,400
(4 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6,400
(4 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 6,400
(4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Pauline Ann Cordiner on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages)
22 November 2012Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page)
22 November 2012Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Pauline Ann Cordiner on 1 November 2012 (2 pages)
22 November 2012Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages)
22 November 2012Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page)
4 April 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 January 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
14 January 2010Accounts for a small company made up to 30 June 2009 (16 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
28 November 2009Appointment of Pauline Ann Cordiner as a director (3 pages)
27 April 2009Accounts for a medium company made up to 30 June 2008 (34 pages)
9 April 2009Notice of assignment of name or new name to shares (2 pages)
13 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
23 January 2009Location of register of members (1 page)
17 December 2008Return made up to 20/11/08; full list of members (6 pages)
16 April 2008Appointment terminated director james cordiner (1 page)
30 January 2008Accounts for a medium company made up to 30 June 2007 (17 pages)
14 January 2008Return made up to 20/11/07; full list of members (7 pages)
29 December 2006Return made up to 02/12/06; full list of members (7 pages)
22 December 2006Accounts for a medium company made up to 30 June 2006 (15 pages)
8 September 2006Director's particulars changed (1 page)
19 December 2005Return made up to 02/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2005Full accounts made up to 30 June 2005 (16 pages)
9 February 2005Accounts for a medium company made up to 30 June 2004 (16 pages)
4 January 2005Return made up to 02/12/04; full list of members (7 pages)
4 December 2003Return made up to 02/12/03; full list of members (7 pages)
9 November 2003Accounts for a medium company made up to 30 June 2003 (16 pages)
16 December 2002Return made up to 20/11/02; full list of members (7 pages)
28 November 2002Full accounts made up to 30 June 2002 (17 pages)
14 June 2002Auditor's resignation (1 page)
11 January 2002Return made up to 20/11/01; full list of members (8 pages)
8 January 2002Full accounts made up to 30 June 2001 (16 pages)
29 November 2000Return made up to 20/11/00; full list of members (7 pages)
29 November 2000Director's particulars changed (1 page)
14 November 2000Full accounts made up to 30 June 2000 (16 pages)
10 December 1999Return made up to 20/11/99; full list of members (7 pages)
3 December 1999Full accounts made up to 30 June 1999 (16 pages)
25 November 1998Return made up to 20/11/98; full list of members (7 pages)
18 November 1998Full accounts made up to 30 June 1998 (14 pages)
18 November 1998New director appointed (2 pages)
21 December 1997Full accounts made up to 30 June 1997 (14 pages)
21 December 1997Return made up to 20/11/97; no change of members (4 pages)
2 June 1997£ ic 18000/6400 04/03/97 £ sr [email protected]=11600 (1 page)
2 June 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
2 June 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
2 June 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
2 June 1997Statement of affairs (4 pages)
2 June 1997Statement of affairs (8 pages)
2 June 1997Statement of affairs (4 pages)
13 December 1996Full accounts made up to 30 June 1996 (15 pages)
11 December 1996Return made up to 20/11/96; full list of members (8 pages)
4 November 1996Director resigned (1 page)
3 October 1996Memorandum and Articles of Association (11 pages)
3 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
4 December 1995Return made up to 20/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 October 1995Full accounts made up to 30 June 1995 (16 pages)
12 December 1994Full accounts made up to 30 June 1994 (15 pages)
12 December 1994Return made up to 20/11/94; full list of members (6 pages)
30 November 1992Return made up to 20/11/92; no change of members (4 pages)
25 November 1991Return made up to 20/11/91; no change of members (6 pages)
14 December 1990Return made up to 20/11/90; full list of members (6 pages)
30 November 1973Particulars of mortgage/charge (3 pages)
30 November 1973Satisfaction of mortgage/charge (4 pages)
18 April 1936Certificate of incorporation (1 page)
18 April 1936Incorporation (14 pages)