| Company Name | Gourock Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC019124 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1936(87 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Gordon Duncan McTavish |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1995(59 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 147 Finnart Street Greenock Renfrewshire PA16 8HZ Scotland |
| Director Name | Mr Mark Douglas Williamson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1995(59 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Wine Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Viewfield House 10 Main Street West Menstrie Clackmannanshire FK11 7BS Scotland |
| Director Name | Carol Anne Leslie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2010(73 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 18 Kirk Crescent North Cults Aberdeen Aberdeenshire AB15 9RP Scotland |
| Secretary Name | McTavish & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 1989(53 years, 1 month after company formation) |
| Appointment Duration | 34 years, 10 months |
| Correspondence Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
| Director Name | Patricia Anne McTavish |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1989(53 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 23 July 2010) |
| Role | Married Woman |
| Correspondence Address | 108 Finnart Street Greenock Renfrewshire PA16 8HS Scotland |
| Director Name | Annie Montgomery Williamson |
|---|---|
| Date of Birth | July 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1989(53 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 January 1994) |
| Role | Widow |
| Correspondence Address | 8 Ardgowan Square Greenock Renfrewshire PA16 8ET Scotland |
| Director Name | Arthur Ewan Williamson |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1989(53 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 24 October 2003) |
| Role | Yacht Broker |
| Correspondence Address | 11 Wilson Close Chichester West Sussex PO19 3ND |
| Director Name | Harriet Ann Williamson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(67 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 February 2009) |
| Role | Housewife |
| Correspondence Address | 11 Wilson Close Chichester West Sussex PO19 3ND |
Location
| Registered Address | 18 Nicolson St Greenock PA15 1JU Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Shareholders
| 10.4k at £1 | Carol Leslie 33.77% Ordinary |
|---|---|
| 10.4k at £1 | Gordon Mctavish 33.77% Ordinary |
| 9.4k at £1 | Mark Williamson 30.51% Ordinary |
| 600 at £1 | Joyce Murray 1.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,503,119 |
| Cash | £231,821 |
| Current Liabilities | £132,615 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Charges
| 29 April 1999 | Delivered on: 7 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 76-80 shore street, gourock. Outstanding |
|---|---|
| 17 September 1984 | Delivered on: 26 September 1984 Persons entitled: Inverclyde District Council Classification: Standard security Secured details: £30,757 and all further sums due or to become due. Particulars: 13 watt st greenock. Outstanding |
| 9 March 1983 | Delivered on: 23 March 1983 Persons entitled: Inverclyde District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement properties numbers 2 & 4 carnock street, greenock 7 & 9 dellingburn street, greenock. Outstanding |
| 5 February 1982 | Delivered on: 18 February 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 and 45 royal street, gourock. Outstanding |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 12 July 2019 | Change of details for Mr Gordon Duncan Mctavish as a person with significant control on 31 May 2019 (2 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 4 July 2017 | Notification of Gordon Duncan Mctavish as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Gordon Duncan Mctavish as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Gordon Duncan Mctavish as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Mark Douglas Williamson as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Carol Anne Leslie as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Mark Douglas Williamson as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Carol Anne Leslie as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Gordon Duncan Mctavish as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 July 2013 | Director's details changed for Gordon Duncan Mctavish on 30 June 2013 (2 pages) |
| 16 July 2013 | Secretary's details changed for Mctavish & Co on 20 June 2013 (1 page) |
| 16 July 2013 | Director's details changed for Gordon Duncan Mctavish on 30 June 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Mark Douglas Williamson on 30 June 2013 (2 pages) |
| 16 July 2013 | Director's details changed for Mark Douglas Williamson on 30 June 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Secretary's details changed for Mctavish & Co on 20 June 2013 (1 page) |
| 16 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 24 April 2013 | Purchase of own shares. (6 pages) |
| 24 April 2013 | Purchase of own shares. (6 pages) |
| 24 April 2013 | Cancellation of shares. Statement of capital on 24 April 2013
|
| 24 April 2013 | Cancellation of shares. Statement of capital on 24 April 2013
|
| 9 November 2012 | Purchase of own shares. (5 pages) |
| 9 November 2012 | Cancellation of shares. Statement of capital on 9 November 2012
|
| 9 November 2012 | Purchase of own shares. (5 pages) |
| 9 November 2012 | Cancellation of shares. Statement of capital on 9 November 2012
|
| 9 November 2012 | Cancellation of shares. Statement of capital on 9 November 2012
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 28 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (17 pages) |
| 28 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (17 pages) |
| 18 October 2011 | Annual return made up to 20 June 2011 (20 pages) |
| 18 October 2011 | Annual return made up to 20 June 2011 (20 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 28 July 2011 | Termination of appointment of Patricia Mctavish as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Patricia Mctavish as a director (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 August 2010 | Appointment of Carol Anne Leslie as a director (3 pages) |
| 10 August 2010 | Appointment of Carol Anne Leslie as a director (3 pages) |
| 3 August 2010 | Annual return made up to 20 June 2010 (15 pages) |
| 3 August 2010 | Annual return made up to 20 June 2010 (15 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Return made up to 20/06/09; full list of members (6 pages) |
| 15 September 2009 | Return made up to 20/06/09; full list of members (6 pages) |
| 15 September 2009 | Appointment terminated director harriet williamson (1 page) |
| 15 September 2009 | Appointment terminated director harriet williamson (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Return made up to 20/06/08; no change of members (8 pages) |
| 16 September 2008 | Return made up to 20/06/08; no change of members (8 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 July 2007 | Return made up to 20/06/07; no change of members (8 pages) |
| 4 July 2007 | Return made up to 20/06/07; no change of members (8 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (10 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (10 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 September 2005 | Return made up to 20/06/05; full list of members (9 pages) |
| 6 September 2005 | Return made up to 20/06/05; full list of members (9 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 1 November 2004 | Return made up to 20/06/04; no change of members
|
| 1 November 2004 | Return made up to 20/06/04; no change of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 July 2003 | Return made up to 20/06/03; no change of members (8 pages) |
| 24 July 2003 | Return made up to 20/06/03; no change of members (8 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 July 2002 | Return made up to 20/06/02; full list of members (10 pages) |
| 9 July 2002 | Return made up to 20/06/02; full list of members (10 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 June 2001 | Return made up to 20/06/01; full list of members
|
| 22 June 2001 | Return made up to 20/06/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 August 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 21 August 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 7 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 August 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 8 August 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 7 May 1999 | Partic of mort/charge * (6 pages) |
| 7 May 1999 | Partic of mort/charge * (6 pages) |
| 4 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 October 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 15 December 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 August 1995 | Return made up to 20/06/95; no change of members (6 pages) |
| 9 August 1995 | Return made up to 20/06/95; no change of members (6 pages) |