| Company Name | Gordon & Smith (Grocers) Limited |
|---|---|
| Director | David Wishart Kerr |
| Company Status | Active |
| Company Number | SC026631 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1948(74 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Wishart Kerr |
|---|---|
| Date of Birth | May 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1988(40 years after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 May 2008(59 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Margaret Janet Kerr |
|---|---|
| Date of Birth | May 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1988(40 years after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 10 September 2012) |
| Role | Housewife |
| Correspondence Address | 13 Cromwell Court Forbesfield Road Aberdeen Aberdeenshire AB15 4WB Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1988(40 years after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 03 May 2008) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2k at £1 | Judith Margaret Kerr & Tester Kerr 31.75% Cumulative Preference |
|---|---|
| 2k at £1 | Mrs Catherine Jane Kerr 31.75% Cumulative Preference |
| 2k at £1 | Sheila Helen Kerr & Donald Kerr 31.75% Cumulative Preference |
| 100 at £1 | Judith Margaret Kerr & Tester Kerr 1.59% Ordinary |
| 100 at £1 | Mrs Catherine Jane Kerr 1.59% Ordinary |
| 100 at £1 | Sheila Helen Kerr & Donald Kerr 1.59% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,718 |
| Cash | £40,993 |
| Current Liabilities | £32,279 |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2024 (10 months, 1 week from now) |
Filing History
| 21 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
|---|---|
| 9 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 13 January 2020 | Change of details for Ms Judith Margaret Kerr (Or Tester) as a person with significant control on 1 January 2020 (2 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (3 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 12 January 2017 | Director's details changed for Mr David Wishart Kerr on 1 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 12 January 2017 | Director's details changed for Mr David Wishart Kerr on 1 December 2016 (2 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 April 2014 | Statement by directors (1 page) |
| 11 April 2014 | Statement of capital on 11 April 2014
|
| 11 April 2014 | Solvency statement dated 07/04/14 (1 page) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Statement by directors (1 page) |
| 11 April 2014 | Statement of capital on 11 April 2014
|
| 11 April 2014 | Solvency statement dated 07/04/14 (1 page) |
| 11 April 2014 | Resolutions
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Termination of appointment of Margaret Kerr as a director (1 page) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Termination of appointment of Margaret Kerr as a director (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (4 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 15 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 November 1948 | Incorporation (13 pages) |
| 2 November 1948 | Incorporation (13 pages) |