Aberdeen
AB11 9PN
Scotland
Director Name | Mrs Pauline Ann Cordiner |
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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 |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Cordiner House 50 Sinclair Road Aberdeen AB11 9PN Scotland |
Secretary Name | Mr Stuart James Alfred Cordiner |
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Status | Current |
Appointed | 18 June 2018(82 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | Cordiner House 50 Sinclair Road Aberdeen AB11 9PN Scotland |
Director Name | Alfred George Cordiner |
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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 |
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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 |
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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 |
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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 |
Website | cordiners.com |
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Email address | [email protected] |
Telephone | 01224 877611 |
Telephone region | Aberdeen |
Registered Address | Cordiner House 50 Sinclair Road Aberdeen AB11 9PN Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
6.4k at £1 | Stuart James Alfred Cordiner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,020,613 |
Cash | £371,561 |
Current Liabilities | £522,497 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 November 2022 (1 year ago) |
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Next Return Due | 13 December 2023 (1 week from now) |
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 |
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18 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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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
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23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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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
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24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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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
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25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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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
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13 February 2009 | Resolutions
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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
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19 December 2005 | Return made up to 02/12/05; full list of members
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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
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2 June 1997 | Resolutions
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2 June 1997 | Statement of affairs (4 pages) |
2 June 1997 | Resolutions
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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
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2 June 1997 | Statement of affairs (4 pages) |
2 June 1997 | Resolutions
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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
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3 October 1996 | Memorandum and Articles of Association (11 pages) |
3 October 1996 | Resolutions
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3 October 1996 | Memorandum and Articles of Association (11 pages) |
4 December 1995 | Return made up to 20/11/95; no change of members
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4 December 1995 | Return made up to 20/11/95; no change of members
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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) |