| Company Name | Gordon & Innes Transport Limited |
|---|---|
| Company Status | RECEIVERSHIP |
| Company Number | SC037546 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1962(60 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mr Stephen Michael Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1997(35 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Spey Road Fochabers Moray IV32 7QP Scotland |
| Director Name | Alexander James Roy |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1989(26 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 October 2000) |
| Role | Manager |
| Correspondence Address | Gairland 8 Hay Place Elgin Morayshire IV30 1LZ Scotland |
| Director Name | James Mann Roy |
|---|---|
| Date of Birth | May 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1989(26 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 June 2000) |
| Role | Merchant |
| Correspondence Address | Benmarik Battlehill Huntly Aberdeenshire AB54 5HX Scotland |
| Director Name | Robert Campbell Roy |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1989(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 1990) |
| Role | Manager |
| Correspondence Address | Loanend Kinnoir Huntly Aberdeenshire AB54 5XX Scotland |
| Secretary Name | Robert Campbell Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1989(26 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | Loanend Kinnoir Huntly Aberdeenshire AB54 5XX Scotland |
| Director Name | Jane Greig Roy |
|---|---|
| Date of Birth | March 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1990(28 years, 1 month after company formation) |
| Appointment Duration | 10 years (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | Benmarik Battlehill Huntly Aberdeenshire AB54 6HX Scotland |
| Secretary Name | Tracey Jane Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(29 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 August 1997) |
| Role | Office Manager |
| Correspondence Address | 28 Gordon Street Huntly Aberdeenshire AB54 5EQ Scotland |
| Director Name | Robert Campbell Roy |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(32 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 September 1997) |
| Role | Managing Director |
| Correspondence Address | Corse Of Kinnoir Huntly Aberdeenshire AB54 5XU Scotland |
Location
| Registered Address | 1 Blythswood Square Glasgow G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £680,309 |
| Gross Profit | £21,696 |
| Net Worth | £184,731 |
| Cash | £243 |
| Current Liabilities | £198,665 |
Accounts
| Latest Accounts | 31 October 1997 (25 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 12 February 2017 (overdue) |
|---|
Charges
| 30 September 1998 | Delivered on: 13 October 1998 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
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Notice of receiver's report (28 pages) |
| 16 October 2000 | Notice of receiver's report (28 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 8 west street fochabers morayshire IV32 7DJ (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 8 west street fochabers morayshire IV32 7DJ (1 page) |
| 11 August 2000 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 11 August 2000 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 5 April 2000 | Return made up to 29/01/00; full list of members
|
| 5 April 2000 | Return made up to 29/01/00; full list of members
|
| 26 July 1999 | Registered office changed on 26/07/99 from: 46 gordon street huntly aberdeenshire AB5 5EQ (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 46 gordon street huntly aberdeenshire AB5 5EQ (1 page) |
| 6 July 1999 | Delivery ext'd 3 mth 31/10/98 (1 page) |
| 6 July 1999 | Delivery ext'd 3 mth 31/10/98 (1 page) |
| 22 June 1999 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
| 22 June 1999 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
| 1 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 1 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 1 December 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 13 October 1998 | Partic of mort/charge * (5 pages) |
| 13 October 1998 | Partic of mort/charge * (5 pages) |
| 27 August 1998 | Delivery ext'd 3 mth 31/10/97 (1 page) |
| 27 August 1998 | Delivery ext'd 3 mth 31/10/97 (1 page) |
| 20 April 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 1 December 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 17 September 1997 | Director resigned (1 page) |
| 17 September 1997 | Director resigned (1 page) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
| 10 June 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
| 19 March 1997 | Return made up to 29/01/97; no change of members
|
| 19 March 1997 | Return made up to 29/01/97; no change of members
|
| 1 July 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 1 July 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 27 March 1996 | Delivery ext'd 3 mth 31/10/95 (1 page) |
| 27 March 1996 | Delivery ext'd 3 mth 31/10/95 (1 page) |
| 5 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 5 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 19 May 1995 | Accounting reference date extended from 31/05 to 31/10 (1 page) |
| 19 May 1995 | Accounting reference date extended from 31/05 to 31/10 (1 page) |