Gordons Travel (Scotland) Limited

Company Name	Gordons Travel (Scotland) Limited
Company Status	Dissolved
Company Number	SC212174
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Dissolution Date	30 April 2017 (7 years ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	James Gordon Milne
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2000(same day as company formation)
Role	Travel Consultant
Country of Residence	Scotland
Correspondence Address	12 Sedge Place Portlethen Aberdeen Aberdeenshire AB12 4SX Scotland

Secretary Name	Matthew Cohen & Associates Limited (Corporation)
Status	Closed
Appointed	19 February 2009(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 April 2017)
Correspondence Address	269 Holburn Street Aberdeen Aberdeenshire AB10 7FL Scotland

Director Name	Gordon Alexander Smart
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Travel Consultant
Correspondence Address	4 Fairview Way Danestone Aberdeen Aberdeenshire AB22 8ZW Scotland

Director Name	Kathleen Elizabeth Milne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 18 November 2010)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	12 Sedge Place Portlethen Aberdeen AB12 4SX Scotland

Director Name	William George Patrick Findlay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2008)
Role	Garage Supervisor
Correspondence Address	8 Pinewood Road Aberdeen AB15 8NA Scotland

Secretary Name	Cohen & Co Solicitors (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	248 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Location

Registered Address	269 Holburn Street Aberdeen Aberdeenshire AB10 7FL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Financials

Year	2012
Net Worth	£40,293
Cash	£2,479
Current Liabilities	£486,930

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Order of court for early dissolution (1 page)
19 February 2015	Court order notice of winding up (1 page)
19 February 2015	Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL to C/O Matthew Cohen & Associates 269 Holburn Street Aberdeen Aberdeenshire AB10 7FL on 19 February 2015 (2 pages)
19 February 2015	Notice of winding up order (1 page)
3 December 2014	Compulsory strike-off action has been suspended (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 33,333 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
17 November 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2011	Termination of appointment of Kathleen Milne as a director (1 page)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Matthew Cohen & Associates Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Kathleen Elizabeth Milne on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for James Gordon Milne on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for James Gordon Milne on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Matthew Cohen & Associates Limited on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Kathleen Elizabeth Milne on 1 October 2009 (2 pages)
18 August 2009	Appointment terminated secretary cohen & co solicitors (1 page)
18 August 2009	Secretary appointed matthew cohen & associates LIMITED (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 248 union street aberdeen aberdeenshire AB10 1TN (1 page)
22 January 2009	Secretary's change of particulars / cohen & co solicitors / 01/11/2008 (1 page)
22 January 2009	Return made up to 20/10/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from 19 rubislaw terrace aberdeen AB10 1XE (1 page)
10 November 2008	Appointment terminated director william findlay (1 page)
21 May 2008	Secretary's change of particulars / cohen & co solicitors / 28/04/2008 (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 1 st swithin row aberdeen AB10 6DL (1 page)
6 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
2 March 2007	Ad 26/01/07--------- Â£ si [email protected]=29998 Â£ ic 25000/54998 (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 November 2006	Return made up to 20/10/06; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (10 pages)
21 December 2005	Return made up to 20/10/05; full list of members (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 December 2004	Return made up to 20/10/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 October 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 363(288) ‐ Secretary's particulars changed (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 November 2002	Ad 30/10/01--------- Â£ si 18000@1=18000 Â£ ic 30000/48000 (2 pages)
19 November 2002	Return made up to 20/10/02; full list of members (7 pages)
19 November 2002	Ad 21/02/02--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
25 March 2002	Ad 21/02/02--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
25 February 2002	New director appointed (2 pages)
21 February 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 January 2002	Return made up to 20/10/01; full list of members (6 pages)
15 January 2002	Ad 17/11/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
15 January 2002	Ad 30/10/01--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (2 pages)
5 November 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
6 February 2001	Partic of mort/charge * (6 pages)
20 October 2000	Incorporation (21 pages)

Gordons Travel (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland