Gordon Woodlands Limited

Company Name	Gordon Woodlands Limited
Company Status	Active
Company Number	SC162847
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 02200	Logging

Directors

Director Name	Ruth Elizabeth Simpson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Turcan Connell Stanhope Gate London W1K 1AW

Director Name	Neil Charles Gordon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	721 Shields Road Pollockshields Glasgow Strathclyde G41 4PL Scotland

Director Name	Charles William Simpson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(2 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turcan Connell 12 Stanhope Gate London W1K 1AW

Director Name	Mr Andrew Harry Nicol
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 November 2000(4 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Forrester
Country of Residence	Scotland
Correspondence Address	Deeside Activity Park Dess Aboyne Aberdeenshire AB34 5BD Scotland

Director Name	Mrs Nicola Jane Gordon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	22 May 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Elizabeth Alexandra Grant Gordon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	20 Braid Avenue Edinburgh EH10 6EE Scotland

Director Name	Lieutenant Colonel Euan Forbes Gordon
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Businessman
Correspondence Address	20 Braid Avenue Edinburgh EH10 6EE Scotland

Director Name	John Taylor Mackenzie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 17 January 2001)
Role	Chartered Surveyor
Correspondence Address	4 Righ Crescent Onich Fort William Inverness Shire PH33 6SG Scotland

Director Name	Mr William Maxwell Rickerby
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(8 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Park Dalston Carlisle Cumbria CA5 7AF

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Turcan Connell (Corporation)
Status	Resigned
Appointed	24 November 1997(1 year, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 22 May 2019)
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.3m at £1	Neil Charles Gordon 54.40% Ordinary
1.1m at £1	Trustees Of E.f. Gordons 1986 45.60% Ordinary

Financials

Year	2014
Net Worth	£3,001,281
Cash	£157,749
Current Liabilities	£32,252

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
22 June 2020	Total exemption full accounts made up to 31 October 2019 (17 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
14 August 2019	Change of details for Mr Neil Charles Gordon as a person with significant control on 1 August 2019 (2 pages)
14 August 2019	Director's details changed for Neil Charles Gordon on 1 August 2019 (2 pages)
14 August 2019	Appointment of Mrs Nicola Jane Gordon as a director on 1 August 2019 (2 pages)
6 June 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
22 May 2019	Termination of appointment of Turcan Connell as a secretary on 22 May 2019 (1 page)
22 May 2019	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 May 2019 (2 pages)
20 March 2019	Director's details changed for Mr Andrew Harry Nicol on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr Andrew Harry Nicol on 20 March 2019 (2 pages)
14 March 2019	Notification of Tc Trustees Limited (As Trustee of Lt Col Euan F Gordon's 1986 Discretionary Trust) as a person with significant control on 8 December 2017 (2 pages)
13 March 2019	Cessation of Alan Gordon Biggar as a person with significant control on 6 April 2016 (1 page)
13 March 2019	Cessation of Douglas Andrew Connell as a person with significant control on 8 December 2017 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
26 November 2018	Change of details for Mr Douglas Andrew Connell as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 26 November 2018 (1 page)
26 November 2018	Register inspection address has been changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE (1 page)
26 November 2018	Secretary's details changed for Turcan Connell on 26 November 2018 (1 page)
26 November 2018	Change of details for Mr Neil Charles Gordon as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Change of details for Mr Alan Gordon Biggar as a person with significant control on 26 November 2018 (2 pages)
5 April 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
17 February 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
17 February 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
11 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
11 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
24 February 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
24 February 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,456,255 (7 pages)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,456,255 (7 pages)
24 February 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
24 February 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,456,255 (8 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,456,255 (8 pages)
5 August 2014	Termination of appointment of Elizabeth Alexandra Grant Gordon as a director on 19 July 2014 (1 page)
5 August 2014	Termination of appointment of Elizabeth Alexandra Grant Gordon as a director on 19 July 2014 (1 page)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,456,255 (9 pages)
23 January 2014	Director's details changed for Ruth Elizabeth Simpson on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Charles William Simpson on 23 January 2014 (2 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,456,255 (9 pages)
23 January 2014	Director's details changed for Ruth Elizabeth Simpson on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Charles William Simpson on 23 January 2014 (2 pages)
16 January 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
16 January 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
25 October 2013	Director's details changed for Ruth Elizabeth Simpson on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Charles William Simpson on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Ruth Elizabeth Simpson on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Charles William Simpson on 25 October 2013 (2 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
22 January 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
22 January 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
30 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
30 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
15 February 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 February 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
25 January 2011	Termination of appointment of William Rickerby as a director (1 page)
25 January 2011	Termination of appointment of William Rickerby as a director (1 page)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
1 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Secretary's details changed for Turcan Connell Ws on 23 January 2010 (2 pages)
1 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Secretary's details changed for Turcan Connell Ws on 23 January 2010 (2 pages)
31 January 2010	Director's details changed for Elizabeth Alexandra Grant Gordon on 23 January 2010 (2 pages)
31 January 2010	Director's details changed for Charles William Simpson on 23 January 2010 (2 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Director's details changed for Ruth Elizabeth Simpson on 23 January 2010 (2 pages)
31 January 2010	Director's details changed for Neil Charles Gordon on 23 January 2010 (2 pages)
31 January 2010	Director's details changed for Charles William Simpson on 23 January 2010 (2 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Director's details changed for Neil Charles Gordon on 23 January 2010 (2 pages)
31 January 2010	Director's details changed for Ruth Elizabeth Simpson on 23 January 2010 (2 pages)
31 January 2010	Director's details changed for Elizabeth Alexandra Grant Gordon on 23 January 2010 (2 pages)
9 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
9 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
23 December 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 2,456,255 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 2,456,255 (4 pages)
19 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 2,456,525 (4 pages)
19 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 2,456,525 (4 pages)
6 May 2009	Return made up to 23/01/09; full list of members (5 pages)
6 May 2009	Return made up to 23/01/09; full list of members (5 pages)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 297 20/04/2009 RES10 ‐ Resolution of allotment of securities (6 pages)
22 April 2009	Gbp nc 2194650/2743380\20/04/09 (2 pages)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 297 20/04/2009 RES10 ‐ Resolution of allotment of securities (6 pages)
22 April 2009	Gbp nc 2194650/2743380\20/04/09 (2 pages)
16 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
16 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
8 April 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
8 April 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
26 March 2008	Return made up to 23/01/08; full list of members (5 pages)
26 March 2008	Return made up to 23/01/08; full list of members (5 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2006	Ad 16/11/06--------- Â£ si 307692@1=307692 Â£ ic 1886958/2194650 (2 pages)
4 December 2006	Ad 16/11/06--------- Â£ si 307692@1=307692 Â£ ic 1886958/2194650 (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2006	Â£ nc 1886958/2194650 16/11/06 (1 page)
4 December 2006	Â£ nc 1886958/2194650 16/11/06 (1 page)
4 December 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
9 January 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
25 January 2005	Return made up to 23/01/05; full list of members (9 pages)
25 January 2005	Return made up to 23/01/05; full list of members (9 pages)
12 January 2005	Location of register of members (1 page)
12 January 2005	Location of register of members (1 page)
3 December 2004	Accounts for a small company made up to 31 October 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 31 October 2004 (6 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
10 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
16 April 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
22 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
17 February 2003	Return made up to 23/01/03; full list of members (8 pages)
17 February 2003	Return made up to 23/01/03; full list of members (8 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
6 July 2002	Ad 21/06/02--------- Â£ si 10928@1=10928 Â£ ic 1876030/1886958 (2 pages)
6 July 2002	Ad 21/06/02--------- Â£ si 10928@1=10928 Â£ ic 1876030/1886958 (2 pages)
6 July 2002	Particulars of contract relating to shares (4 pages)
6 July 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2002	Nc inc already adjusted 21/06/02 (1 page)
25 June 2002	Nc inc already adjusted 21/06/02 (1 page)
12 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
12 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of directors' interests (1 page)
8 February 2002	Return made up to 23/01/02; full list of members (7 pages)
8 February 2002	Return made up to 23/01/02; full list of members (7 pages)
8 August 2001	Auditor's resignation (2 pages)
8 August 2001	Auditor's resignation (2 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
24 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
20 February 2001	Return made up to 23/01/01; full list of members (7 pages)
20 February 2001	Return made up to 23/01/01; full list of members (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: first floor saltire court 20 castle terrace edinburgh EH1 2EF (1 page)
6 February 2001	Registered office changed on 06/02/01 from: first floor saltire court 20 castle terrace edinburgh EH1 2EF (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
27 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 2000	Â£ nc 1550000/1876030 08/08/00 (1 page)
27 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 2000	Memorandum and Articles of Association (16 pages)
27 October 2000	Â£ nc 1550000/1876030 08/08/00 (1 page)
27 October 2000	Ad 08/08/00--------- Â£ si 326030@1=326030 Â£ ic 1550000/1876030 (2 pages)
27 October 2000	Ad 08/08/00--------- Â£ si 326030@1=326030 Â£ ic 1550000/1876030 (2 pages)
27 October 2000	Memorandum and Articles of Association (16 pages)
24 August 2000	Full accounts made up to 31 October 1999 (12 pages)
24 August 2000	Full accounts made up to 31 October 1999 (12 pages)
2 February 2000	Return made up to 23/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Return made up to 23/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Registered office changed on 23/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
23 December 1999	Registered office changed on 23/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
9 December 1999	Registered office changed on 09/12/99 from: fourth floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
9 December 1999	Registered office changed on 09/12/99 from: fourth floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
27 August 1999	Full accounts made up to 31 October 1998 (7 pages)
27 August 1999	Full accounts made up to 31 October 1998 (7 pages)
29 March 1999	Return made up to 23/01/98; full list of members; amend (6 pages)
29 March 1999	Return made up to 23/01/97; full list of members; amend (6 pages)
29 March 1999	Return made up to 23/01/98; full list of members; amend (6 pages)
29 March 1999	Return made up to 23/01/97; full list of members; amend (6 pages)
26 March 1999	Return made up to 23/01/99; full list of members (7 pages)
26 March 1999	Return made up to 23/01/99; full list of members (7 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
12 January 1999	Nc inc already adjusted 23/11/98 (1 page)
12 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1999	Ad 23/11/98--------- Â£ si 250000@1=250000 Â£ ic 1300000/1550000 (2 pages)
12 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1999	Ad 23/11/98--------- Â£ si 250000@1=250000 Â£ ic 1300000/1550000 (2 pages)
12 January 1999	Nc inc already adjusted 23/11/98 (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
3 September 1998	Full accounts made up to 31 October 1997 (6 pages)
3 September 1998	Full accounts made up to 31 October 1997 (6 pages)
16 April 1998	Ad 24/11/97--------- Â£ si 500000@1=500000 Â£ ic 800000/1300000 (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 April 1998	Ad 24/11/97--------- Â£ si 500000@1=500000 Â£ ic 800000/1300000 (2 pages)
16 April 1998	Return made up to 23/01/98; full list of members (6 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Nc inc already adjusted 24/11/97 (1 page)
16 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Nc inc already adjusted 24/11/97 (1 page)
16 April 1998	Return made up to 23/01/98; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 October 1996 (6 pages)
28 July 1997	Full accounts made up to 31 October 1996 (6 pages)
19 February 1997	Return made up to 23/01/97; full list of members; amend (6 pages)
19 February 1997	Return made up to 23/01/97; full list of members; amend (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
15 February 1996	Accounting reference date notified as 31/10 (1 page)
15 February 1996	Accounting reference date notified as 31/10 (1 page)
15 February 1996	Ad 23/01/96--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
15 February 1996	Ad 23/01/96--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
23 January 1996	Incorporation (23 pages)
23 January 1996	Incorporation (23 pages)

Gordon Woodlands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland