| Company Name | William O. Gordon (Bindal) Limited |
|---|---|
| Directors | James Anderson Paterson Gordon and Alan Gordon |
| Company Status | Active |
| Company Number | SC029061 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1952(70 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr James Anderson Paterson Gordon |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(36 years, 3 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Hilton Farm Portmahomack Tain IV20 1RO Scotland |
| Director Name | Mr Alan Gordon |
|---|---|
| Date of Birth | December 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(61 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Bindal Portmahomack Tain IV20 1RD Scotland |
| Secretary Name | Mr Alan Gordon |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(61 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | Bindal Portmahomack Tain IV20 1RD Scotland |
| Director Name | Mr Alexander Douglas Gordon |
|---|---|
| Date of Birth | May 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(36 years, 3 months after company formation) |
| Appointment Duration | 25 years (resigned 01 January 2014) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bindal Portmahomack Ross-Shire IV20 1RD Scotland |
| Director Name | Jane Brownlie Gordon |
|---|---|
| Date of Birth | May 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(36 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 November 1994) |
| Role | Married Woman |
| Correspondence Address | Bindal Portmahomack Ross-Shire IV20 1RD Scotland |
| Director Name | William Ormiston Gordon |
|---|---|
| Date of Birth | August 1913 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(36 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 September 1995) |
| Role | Farmer |
| Correspondence Address | Bindal Portmahomack Ross-Shire IV20 1RD Scotland |
| Secretary Name | William Ormiston Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(36 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 September 1995) |
| Role | Company Director |
| Correspondence Address | Bindal Portmahomack Ross-Shire IV20 1RD Scotland |
| Secretary Name | Mr Alexander Douglas Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1995(43 years after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bindal Portmahomack Ross-Shire IV20 1RD Scotland |
Contact
| Website | www.bindal204.fsnet.co.uk |
|---|
Location
| Registered Address | Bindal Portmahomack Tain IV20 1RD Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £135,511 |
| Current Liabilities | £10,728 |
Accounts
| Latest Accounts | 31 May 2022 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 May |
Returns
| Latest Return | 6 December 2022 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2023 (8 months, 4 weeks from now) |
Charges
| 28 May 1998 | Delivered on: 3 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 4 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
|---|---|
| 20 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 14 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 4 December 2019 | Registered office address changed from Bindal Portmahomack Ross-Shire to Bindal Portmahomack Tain IV20 1rd on 4 December 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 29 June 2016 | Purchase of own shares. (3 pages) |
| 29 June 2016 | Purchase of own shares. (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 9 March 2015 | Purchase of own shares. (3 pages) |
| 9 March 2015 | Purchase of own shares. (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 8 April 2014 | Purchase of own shares. (3 pages) |
| 8 April 2014 | Purchase of own shares. (3 pages) |
| 8 April 2014 | Purchase of own shares. (3 pages) |
| 8 April 2014 | Purchase of own shares. (3 pages) |
| 13 March 2014 | Appointment of Mr Alan Gordon as a secretary (2 pages) |
| 13 March 2014 | Appointment of Mr Alan Gordon as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Alexander Gordon as a secretary (1 page) |
| 13 March 2014 | Termination of appointment of Alexander Gordon as a director (1 page) |
| 13 March 2014 | Appointment of Mr Alan Gordon as a secretary (2 pages) |
| 13 March 2014 | Appointment of Mr Alan Gordon as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Alexander Gordon as a secretary (1 page) |
| 13 March 2014 | Termination of appointment of Alexander Gordon as a director (1 page) |
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Change of share class name or designation (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Change of share class name or designation (2 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for James Anderson Paterson Gordon on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Alexander Douglas Gordon on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for James Anderson Paterson Gordon on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Alexander Douglas Gordon on 23 December 2009 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 12 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 4 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 4 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 23 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 23 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 7 December 2000 | Return made up to 06/12/00; full list of members (8 pages) |
| 7 December 2000 | Return made up to 06/12/00; full list of members (8 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 1 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 3 June 1998 | Partic of mort/charge * (6 pages) |
| 3 June 1998 | Partic of mort/charge * (6 pages) |
| 15 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 13 December 1996 | Return made up to 06/12/96; no change of members
|
| 13 December 1996 | Return made up to 06/12/96; no change of members
|
| 25 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 19 February 1996 | Return made up to 06/12/95; full list of members
|
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Return made up to 06/12/95; full list of members
|
| 19 February 1996 | New secretary appointed (2 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |