Gordon & Innes Transport Limited

Company Name	Gordon & Innes Transport Limited
Company Status	RECEIVERSHIP
Company Number	SC037546
Category	Private Limited Company
Incorporation Date	23 April 1962(62 years 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	26 years, 8 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 73 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 97 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 69 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 99 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 69 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 (26 years, 6 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)
20 October 2000	Director resigned (1 page)
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)
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)
5 April 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
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 December 1998	Full accounts made up to 31 October 1997 (12 pages)
13 October 1998	Partic of mort/charge * (5 pages)
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)
1 December 1997	Full accounts made up to 31 October 1996 (14 pages)
17 September 1997	Director resigned (1 page)
1 September 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
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 363(288) ‐ Director's particulars changed (4 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)
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)

Gordon & Innes Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland