Company NameG.C. Gordon Lennox Estate Company Ltd. (The)
DirectorsAngus Charles Gordon Lennox and Zara Victoria Gordon Lennox
Company StatusActive
Company NumberSC037651
CategoryPrivate Limited Company
Incorporation Date24 May 1962(61 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities
SIC 03120Freshwater fishing
Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Angus Charles Gordon Lennox
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1993(30 years, 7 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Ashburnham Mansions Ashburnham Road
London
SW10 0PB
Director NameMrs Zara Victoria Gordon Lennox
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2009(47 years after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Ashburnham Mansions Ashburnham Road
London
SW10 0PB
Secretary NameMr Tobias Sebastian Balthazar Christie
StatusCurrent
Appointed25 September 2019(57 years, 4 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressGordon Castle
Fochabers
Morayshire
IV32 7PQ
Scotland
Director NameMaj Gen Bernard Charles Gordon Lennox
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(26 years, 7 months after company formation)
Appointment Duration20 years, 3 months (resigned 17 April 2009)
RoleBusinessman
Correspondence AddressLower Green Cottage
Inkpen
Hungerford
Berks
RG17 9DP
Director NameDavid Henry Charles Gordon Lennox
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(26 years, 7 months after company formation)
Appointment Duration16 years, 2 months (resigned 28 February 2005)
RoleFarmer
Correspondence AddressSaxham Hall
Bury St Edmonds
Suffolk
IP29 5JW
Director NameNancy Brenda Gordon Lennox
Date of BirthJanuary 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(26 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 July 1993)
RoleHousewife
Correspondence AddressGordon Castle
Fochabers
Morayshire
IV32 7PQ
Scotland
Secretary NameBernard Charles Gordon Lennox
NationalityBritish
StatusResigned
Appointed30 December 1988(26 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 1990)
RoleCompany Director
Correspondence AddressHill House
Eversley
Hampshire
RG27 0QA
Secretary NameWilliam Daniel Latham
NationalityBritish
StatusResigned
Appointed01 August 1990(28 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 March 1996)
RoleFishing Secretary
Correspondence AddressHill Cottage
Burgie
Forres
Moray
IV36 0RN
Scotland
Director NameEdward Charles Gordon Lennox
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(30 years, 7 months after company formation)
Appointment Duration16 years, 6 months (resigned 28 June 2009)
RoleCompany Director
Correspondence AddressWell Farm
Frampton Mansell
Cirencester
Gloucestershire
GL6 8JB
Wales
Secretary NameCapt Simon Brian Taylor
NationalityBritish
StatusResigned
Appointed15 March 1996(33 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 October 1998)
RoleCompany Director
Correspondence AddressArdgilzean House
Elgin
Morayshire
IV30 3XT
Scotland
Director NameSally Rose Gordon Lennox
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(36 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 April 2009)
RoleCompany Director
Correspondence AddressLower Green Cottage
Inkpen
Hungerford
Berks
RG17 9DP
Secretary NameJohn Roderick Macnab
NationalityBritish
StatusResigned
Appointed09 October 1998(36 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 April 2002)
RoleCompany Director
Correspondence AddressStruan Cottage
Main Street, Urquhart
Elgin
Morayshire
IV30 8LG
Scotland
Secretary NameFrancis Malcolm Clark
NationalityBritish
StatusResigned
Appointed24 April 2002(39 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 2008)
RoleFactor
Correspondence AddressDalbeag
Newmill
Auldearn
Nairn
IV12 5HY
Scotland
Secretary NameLt Col (Retd) David Andrew Duncan
NationalityBritish
StatusResigned
Appointed01 October 2008(46 years, 4 months after company formation)
Appointment Duration10 years, 12 months (resigned 25 September 2019)
RoleFactor
Country of ResidenceScotland
Correspondence AddressAigan View Ben Rinnes Drive
Aberlour
Moray
AB38 9NW
Scotland
Director NameLt Col (Retd) David Andrew Duncan
Date of BirthApril 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(47 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 25 September 2019)
RoleEstate Factor
Country of ResidenceScotland
Correspondence AddressAigan View Ben Rinnes Drive
Aberlour
Moray
AB38 9NW
Scotland

Contact

Telephone01343 820244
Telephone regionElgin

Location

Registered AddressGordon Castle
Fochabers
Morayshire
IV32 7PQ
Scotland
ConstituencyMoray
WardFochabers Lhanbryde

Shareholders

2k at £1Charles Bernard Gordon Lennox
4.00%
Ordinary
14.4k at £1Edward Charles Gordon Lennox
28.80%
Ordinary
12.6k at £1Angus Charles Gordon Lennox
25.20%
Ordinary
9.5k at £1Major General Bernard Charles Gordon Lennox
19.00%
Ordinary
6.3k at £1Sally Rose Gordon Lennox
12.51%
Ordinary
5.2k at £1David Henry Charles Gordon Lennox
10.49%
Ordinary

Financials

Year2014
Net Worth£70,520
Cash£19,306
Current Liabilities£407,919

Accounts

Latest Accounts30 September 2022 (1 year ago)
Next Accounts Due30 June 2024 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 September 2022 (1 year ago)
Next Return Due30 September 2023 (overdue)

Charges

3 September 2019Delivered on: 20 September 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 2 kennel cottages, gordon castle, fochabers.
Outstanding
28 August 2019Delivered on: 13 September 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 3 kennel cottages, gordon castle, fochabers.
Outstanding
4 September 2019Delivered on: 13 September 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 2 kennels cottages, gordon castle, fochabers.
Outstanding
31 March 2015Delivered on: 15 April 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Bellie lodge, fochabers, moray.
Outstanding
27 March 2015Delivered on: 9 April 2015
Persons entitled: Bank of Scotland

Classification: A registered charge
Outstanding
31 March 2015Delivered on: 4 April 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Quarry gardens lodge, fochabers, moray.
Outstanding
2 April 2008Delivered on: 18 April 2008
Persons entitled: Edward Charles Gordon Lennox

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 64% pro indiviso share in the exclusive right of rod fishing and angling from both banks of the river spey, moray between bridge pool and quarry pool, all fochabers, moray.
Outstanding
10 March 2008Delivered on: 28 March 2008
Persons entitled: Angus Charles Gordon Lennox

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

19 February 2021Director's details changed for Mrs Zara Victoria Gordon Lennox on 9 September 2020 (2 pages)
19 February 2021Director's details changed for Mr Angus Charles Gordon Lennox on 9 September 2020 (2 pages)
14 December 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 30 September 2019 (13 pages)
25 September 2019Appointment of Mr Tobias Sebastian Balthazar Christie as a secretary on 25 September 2019 (2 pages)
25 September 2019Termination of appointment of David Andrew Duncan as a director on 25 September 2019 (1 page)
25 September 2019Termination of appointment of David Andrew Duncan as a secretary on 25 September 2019 (1 page)
20 September 2019Satisfaction of charge SC0376510006 in full (4 pages)
20 September 2019Registration of charge SC0376510008, created on 3 September 2019 (9 pages)
16 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
13 September 2019Registration of charge SC0376510007, created on 28 August 2019 (8 pages)
13 September 2019Registration of charge SC0376510006, created on 4 September 2019 (7 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
25 September 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (13 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
(7 pages)
25 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
(7 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 April 2015Registration of charge SC0376510005, created on 31 March 2015 (8 pages)
15 April 2015Registration of charge SC0376510005, created on 31 March 2015 (8 pages)
9 April 2015Registration of charge SC0376510004, created on 27 March 2015 (19 pages)
9 April 2015Registration of charge SC0376510004, created on 27 March 2015 (19 pages)
4 April 2015Registration of charge SC0376510003, created on 31 March 2015 (9 pages)
4 April 2015Registration of charge SC0376510003, created on 31 March 2015 (9 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
(7 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
(7 pages)
19 September 2014Resolutions
  • RES13 ‐ Instrument constituting convertible loan stock 16/09/2014
(1 page)
19 September 2014Resolutions
  • RES13 ‐ Instrument constituting convertible loan stock 16/09/2014
  • RES13 ‐ Instrument constituting convertible loan stock 16/09/2014
(1 page)
29 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Lease & trademark agreement 11/12/2013
(65 pages)
14 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Lease & trademark agreement 11/12/2013
(65 pages)
7 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,000
(7 pages)
7 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,000
(7 pages)
11 June 2013Total exemption small company accounts made up to 1 October 2012 (6 pages)
11 June 2013Total exemption small company accounts made up to 1 October 2012 (6 pages)
11 June 2013Total exemption small company accounts made up to 1 October 2012 (6 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 December 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 December 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 October 2010Compulsory strike-off action has been discontinued (1 page)
19 October 2010Compulsory strike-off action has been discontinued (1 page)
18 October 2010Director's details changed for Lt Col (Retd) David Andrew Duncan on 21 September 2010 (2 pages)
18 October 2010Secretary's details changed for David Andrew Duncan on 21 September 2010 (1 page)
18 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
18 October 2010Secretary's details changed for David Andrew Duncan on 21 September 2010 (1 page)
18 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
18 October 2010Director's details changed for Lt Col (Retd) David Andrew Duncan on 21 September 2010 (2 pages)
17 October 2010Director's details changed for Zara Victoria Gordon Lennox on 21 September 2010 (2 pages)
17 October 2010Director's details changed for Angus Charles Gordon Lennox on 21 September 2010 (2 pages)
17 October 2010Director's details changed for Angus Charles Gordon Lennox on 21 September 2010 (2 pages)
17 October 2010Director's details changed for Zara Victoria Gordon Lennox on 21 September 2010 (2 pages)
1 October 2010First Gazette notice for compulsory strike-off (1 page)
1 October 2010First Gazette notice for compulsory strike-off (1 page)
15 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
15 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009Director appointed zara victoria gordon lennox (2 pages)
16 July 2009Director appointed zara victoria gordon lennox (2 pages)
8 July 2009Director appointed david andrew duncan (2 pages)
8 July 2009Appointment terminated director edward gordon lennox (1 page)
8 July 2009Appointment terminated director edward gordon lennox (1 page)
8 July 2009Director appointed david andrew duncan (2 pages)
2 July 2009Appointment terminated director sally gordon lennox (1 page)
2 July 2009Appointment terminated director bernard lennox (1 page)
2 July 2009Appointment terminated director sally gordon lennox (1 page)
2 July 2009Appointment terminated director bernard lennox (1 page)
4 March 2009Return made up to 21/09/08; full list of members (10 pages)
4 March 2009Return made up to 21/09/08; full list of members (10 pages)
17 February 2009Secretary appointed david andrew duncan (2 pages)
17 February 2009Appointment terminated secretary francis clark (1 page)
17 February 2009Secretary appointed david andrew duncan (2 pages)
17 February 2009Appointment terminated secretary francis clark (1 page)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 April 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 April 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 September 2007Return made up to 21/09/07; full list of members (4 pages)
26 September 2007Return made up to 21/09/07; full list of members (4 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 September 2006Return made up to 21/09/06; full list of members (4 pages)
29 September 2006Return made up to 21/09/06; full list of members (4 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 March 2005Director resigned (1 page)
9 March 2005Director resigned (1 page)
25 October 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 October 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 September 2003Return made up to 21/09/03; full list of members (10 pages)
25 September 2003Return made up to 21/09/03; full list of members (10 pages)
15 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 October 2002New secretary appointed (2 pages)
15 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
15 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
15 October 2002New secretary appointed (2 pages)
25 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 September 2001Return made up to 21/09/01; full list of members (9 pages)
28 September 2001Return made up to 21/09/01; full list of members (9 pages)
21 June 2001Accounts for a small company made up to 30 September 2000 (8 pages)
21 June 2001Accounts for a small company made up to 30 September 2000 (8 pages)
12 October 2000Return made up to 06/10/00; full list of members (9 pages)
12 October 2000Return made up to 06/10/00; full list of members (9 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (8 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (8 pages)
31 October 1999Return made up to 06/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
31 October 1999Return made up to 06/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (8 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (8 pages)
14 October 1998New secretary appointed (2 pages)
14 October 1998Secretary resigned (1 page)
14 October 1998Secretary resigned (1 page)
14 October 1998New secretary appointed (2 pages)
8 October 1998Return made up to 06/10/98; no change of members (6 pages)
8 October 1998Return made up to 06/10/98; no change of members (6 pages)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (2 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (8 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (8 pages)
15 October 1997Return made up to 06/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1997Return made up to 06/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 1997Accounts for a small company made up to 31 October 1996 (9 pages)
23 July 1997Accounts for a small company made up to 31 October 1996 (9 pages)
24 April 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
24 April 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
15 November 1996Return made up to 06/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 1996Return made up to 06/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
13 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
15 March 1996Secretary resigned (2 pages)
15 March 1996New secretary appointed (1 page)
15 March 1996Secretary resigned (2 pages)
15 March 1996New secretary appointed (1 page)
18 October 1995Return made up to 06/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 October 1995Return made up to 06/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
15 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
13 October 1983Annual return made up to 15/09/83 (4 pages)
13 October 1983Annual return made up to 15/09/83 (4 pages)
24 May 1962Incorporation (17 pages)
24 May 1962Incorporation (17 pages)