| Company Name | John O. Gordon Limited |
|---|---|
| Directors | Antonia Elizabeth Gordon and John William Gordon |
| Company Status | Active |
| Company Number | SC029977 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1954(70 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Antonia Elizabeth Gordon |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2023(68 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
| Director Name | Mr John William Gordon |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2023(68 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
| Director Name | William Hamilton Cormack |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(34 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 03 February 1997) |
| Role | Solicitor |
| Correspondence Address | Tower Gardens Tain IV19 1EA Scotland |
| Director Name | Anne Munro Gordon |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(34 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 14 October 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Rhynie House Fearn Ross-Shire |
| Director Name | Alexander Hunter Gordon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(34 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months (resigned 24 April 2021) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Meikle Rhynie House Fearn Ross-Shire |
| Secretary Name | Anne Munro Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(34 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 14 October 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Rhynie House Fearn Ross-Shire |
| Secretary Name | Mr Alexander Hunter Gordon |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2012(58 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 24 April 2021) |
| Role | Company Director |
| Correspondence Address | Meikle Rhynie House Fearn By Tain Ross-Shire IV20 1TR Scotland |
Location
| Registered Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 15k at £1 | Alexander H. Gordon 71.43% Cumulative Preference |
|---|---|
| 6k at £1 | Alexander H. Gordon 28.52% Ordinary |
| 10 at £1 | John William Gordon 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,665 |
| Cash | £505 |
| Current Liabilities | £332,096 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Charges
| 21 June 1985 | Delivered on: 28 June 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 19 December 2023 | Registered office address changed from Meikle Rhynie House Fearn by Tain Ross-Shire IV20 1TR to C/O Saffery Llp Kintail House Beechwood Park Inverness IV2 3BW on 19 December 2023 (1 page) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 3 March 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 8 February 2023 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 8 February 2023 | Appointment of Mr John William Gordon as a director on 25 January 2023 (2 pages) |
| 8 February 2023 | Appointment of Mrs Antonia Elizabeth Gordon as a director on 25 January 2023 (2 pages) |
| 8 February 2023 | Notification of Alex Hunter Gordon as a person with significant control on 25 April 2021 (2 pages) |
| 8 February 2023 | Termination of appointment of Alexander Hunter Gordon as a secretary on 24 April 2021 (1 page) |
| 8 February 2023 | Notification of John William Gordon as a person with significant control on 25 January 2023 (2 pages) |
| 8 February 2023 | Cessation of Alexander Hunter Gordon as a person with significant control on 24 April 2021 (1 page) |
| 8 February 2023 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 8 February 2023 | Termination of appointment of Alexander Hunter Gordon as a director on 24 April 2021 (1 page) |
| 27 January 2023 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (18 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Termination of appointment of Anne Gordon as a director (1 page) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Appointment of Mr Alexander Hunter Gordon as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Anne Gordon as a director (1 page) |
| 26 November 2012 | Termination of appointment of Anne Gordon as a director (1 page) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Appointment of Mr Alexander Hunter Gordon as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Anne Gordon as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Anne Gordon as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Anne Gordon as a director (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 6 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 29 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Director's details changed for Anne Munro Gordon on 20 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Alexander Hunter Gordon on 20 December 2009 (2 pages) |
| 29 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Director's details changed for Alexander Hunter Gordon on 20 December 2009 (2 pages) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Director's details changed for Anne Munro Gordon on 20 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 29 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 4 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 4 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 7 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 26 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 19 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 2 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 13 December 1989 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 5 December 1989 | Return made up to 31/10/89; full list of members (6 pages) |
| 3 May 1989 | Return made up to 31/12/88; full list of members (7 pages) |
| 19 March 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 30 December 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 8 March 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
| 8 March 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 12 May 1987 | Return made up to 31/08/86; full list of members (6 pages) |
| 9 April 1987 | Accounts for a small company made up to 31 March 1986 (6 pages) |
| 3 April 1987 | Registered office changed on 03/04/87 from: locheye house fearn by tain rosshire IV20 1RS (1 page) |
| 10 May 1979 | Memorandum and Articles of Association (36 pages) |