Gordon Engineering Services Aberdeen Ltd

Company Name	Gordon Engineering Services Aberdeen Ltd
Company Status	Active
Company Number	SC171310
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 3 months ago)
Previous Name	P.L.G.E.S. Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Philip Robert Gordon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 1997(same day as company formation)
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Mr Wayne Andrew Manning
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(21 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chief Business Development Officer
Country of Residence	England
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Alan Robert Robson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Mrs Lorraine Leslie Gordon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	16 Devanha Gardens Aberdeen AB11 7UU Scotland

Secretary Name	Mrs Lorraine Leslie Gordon
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	16 Devanha Gardens Aberdeen AB11 7UU Scotland

Director Name	Mr Alister James Beck
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Anne Marie Dibben
Status	Resigned
Appointed	17 April 2018(21 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Martin Humphrey Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2022)
Role	Chartered Acountant
Country of Residence	Scotland
Correspondence Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gesltd.com
Email address	[email protected]
Telephone	01224 874741
Telephone region	Aberdeen

Location

Registered Address	Hareness Place Altens Industrial Estate Aberdeen AB12 3GX Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Nicola Gordon 50.00% Ordinary
1 at £1	Philip Robert Gordon 50.00% Ordinary

Financials

Year	2014
Net Worth	£253,743
Cash	£35,885
Current Liabilities	£203,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

15 January 2018	Delivered on: 19 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
12 June 2015	Delivered on: 17 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
23 May 2012	Delivered on: 30 May 2012 Satisfied on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 March 2001	Delivered on: 14 March 2001 Satisfied on: 30 May 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

1 March 2021	Change of details for Swire Oilfield Services Limited as a person with significant control on 12 October 2020 (5 pages)
8 February 2021	Cessation of Swire Oilfield Services Limited as a person with significant control on 12 October 2020 (3 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
15 December 2020	Appointment of Mr Martin Humphrey Shaw as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Alister James Beck as a director on 14 December 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (17 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (17 pages)
21 January 2019	Director's details changed for Mr Philip Robert Gordon on 1 January 2019 (2 pages)
21 January 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 431,758 (3 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with updates (5 pages)
26 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
14 August 2018	Register inspection address has been changed from Unit 2 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW United Kingdom to Swire House Souter Head Road Altens Aberdeen AB12 3LF (1 page)
14 August 2018	Notification of Swire Oilfield Services Limited as a person with significant control on 17 April 2018 (2 pages)
6 August 2018	Termination of appointment of Anne Marie Dibben as a secretary on 13 July 2018 (1 page)
18 April 2018	Cessation of Philip Robert Gordon as a person with significant control on 17 April 2018 (1 page)
18 April 2018	Notification of Swire Oilfield Services Limited as a person with significant control on 17 April 2018 (2 pages)
18 April 2018	Appointment of Mr Alister James Beck as a director on 17 April 2018 (2 pages)
18 April 2018	Appointment of Anne Marie Dibben as a secretary on 17 April 2018 (2 pages)
18 April 2018	Appointment of Mr Wayne Andrew Manning as a director on 17 April 2018 (2 pages)
18 April 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
18 April 2018	Register(s) moved to registered office address Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF (1 page)
18 April 2018	Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 18 April 2018 (1 page)
17 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
19 January 2018	Registration of charge SC1713100004, created on 15 January 2018 (17 pages)
16 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 March 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Registered office address changed from C/O Alan Duncan 6 Rubislaw Place Aberdeen AB10 1XN to 6 Rubislaw Place Aberdeen AB10 1XN on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Registered office address changed from C/O Alan Duncan 6 Rubislaw Place Aberdeen AB10 1XN to 6 Rubislaw Place Aberdeen AB10 1XN on 3 March 2016 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 June 2015	Registration of charge SC1713100003, created on 12 June 2015 (9 pages)
17 June 2015	Registration of charge SC1713100003, created on 12 June 2015 (9 pages)
27 February 2015	Satisfaction of charge 2 in full (1 page)
27 February 2015	Satisfaction of charge 2 in full (1 page)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-29 (1 page)
4 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-29 (1 page)
4 October 2011	Company name changed P.L.G.E.S. LIMITED\certificate issued on 04/10/11 CONNOT ‐ (3 pages)
4 October 2011	Company name changed P.L.G.E.S. LIMITED\certificate issued on 04/10/11 CONNOT ‐ (3 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Register inspection address has been changed (1 page)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Register inspection address has been changed (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 September 2010	Registered office address changed from 77 John Street Aberdeen AB25 1LP on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 77 John Street Aberdeen AB25 1LP on 10 September 2010 (1 page)
20 May 2010	Termination of appointment of Lorraine Gordon as a secretary (1 page)
20 May 2010	Termination of appointment of Lorraine Gordon as a secretary (1 page)
20 May 2010	Termination of appointment of Lorraine Gordon as a director (1 page)
20 May 2010	Termination of appointment of Lorraine Gordon as a director (1 page)
19 January 2010	Director's details changed for Lorraine Leslie Gordon on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Lorraine Leslie Gordon on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Philip Robert Gordon on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Philip Robert Gordon on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Philip Robert Gordon on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Lorraine Leslie Gordon on 1 January 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 January 2009	Return made up to 08/01/09; full list of members (4 pages)
9 January 2009	Return made up to 08/01/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 January 2008	Return made up to 08/01/08; full list of members (2 pages)
10 January 2008	Return made up to 08/01/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 January 2007	Return made up to 08/01/07; full list of members (7 pages)
19 January 2007	Return made up to 08/01/07; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 February 2006	Return made up to 08/01/06; full list of members (7 pages)
6 February 2006	Return made up to 08/01/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 March 2005	Return made up to 08/01/05; full list of members (7 pages)
10 March 2005	Return made up to 08/01/05; full list of members (7 pages)
29 January 2005	Registered office changed on 29/01/05 from: 24 rose street aberdeen AB10 1UA (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 24 rose street aberdeen AB10 1UA (1 page)
29 October 2004	Registered office changed on 29/10/04 from: unit 2, tyseal base craigshaw crescent west tullos aberdeen AB12 3AW (1 page)
29 October 2004	Registered office changed on 29/10/04 from: unit 2, tyseal base craigshaw crescent west tullos aberdeen AB12 3AW (1 page)
19 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 January 2004	Return made up to 08/01/04; full list of members (7 pages)
21 January 2004	Return made up to 08/01/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
13 January 2003	Return made up to 08/01/03; full list of members (7 pages)
13 January 2003	Return made up to 08/01/03; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Return made up to 08/01/02; full list of members (6 pages)
15 January 2002	Return made up to 08/01/02; full list of members (6 pages)
6 July 2001	Registered office changed on 06/07/01 from: UNIT3, wood international centr, craigshaw drive, west tullos industr, aberdeen aberdeenshire AB12 3AG (1 page)
6 July 2001	Registered office changed on 06/07/01 from: UNIT3, wood international centr, craigshaw drive, west tullos industr, aberdeen aberdeenshire AB12 3AG (1 page)
21 May 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
21 May 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
14 March 2001	Partic of mort/charge * (6 pages)
14 March 2001	Partic of mort/charge * (6 pages)
11 January 2001	Return made up to 08/01/01; full list of members (6 pages)
11 January 2001	Return made up to 08/01/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
4 December 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
3 February 2000	Return made up to 08/01/00; full list of members (6 pages)
3 February 2000	Return made up to 08/01/00; full list of members (6 pages)
28 October 1999	Registered office changed on 28/10/99 from: mini unit 4 & 14 soutarhead road altens aberdeen AB12 3LF (1 page)
28 October 1999	Registered office changed on 28/10/99 from: mini unit 4 & 14 soutarhead road altens aberdeen AB12 3LF (1 page)
18 January 1999	Return made up to 08/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Return made up to 08/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
3 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
9 March 1998	Registered office changed on 09/03/98 from: 28 easter bankton mureston livingston west lothian EH54 9BD (1 page)
9 March 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1998	Registered office changed on 09/03/98 from: 28 easter bankton mureston livingston west lothian EH54 9BD (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 24 great king street edinburgh EH3 6QN (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 24 great king street edinburgh EH3 6QN (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
8 January 1997	Incorporation (19 pages)
8 January 1997	Incorporation (19 pages)

Gordon Engineering Services Aberdeen Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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