Drumoak
Banchory
Kincardineshire
AB31 3AS
Scotland
Director Name | Stuart James Alfred Cordiner |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2001(3 months, 1 week after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Company Director |
Correspondence Address | 50 Sinclair Road Aberdeen AB11 9PN Scotland |
Director Name | James Francis Cordiner |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2008(7 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cordiners Sawmills North Deeside Road Banchory Aberdeenshire AB31 5PY Scotland |
Director Name | Pamela Margaret Carruthers |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2018(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Langtree Avenue Giffnock Glasgow G46 7LJ Scotland |
Secretary Name | Mr James Ritchie Cordiner |
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Status | Current |
Appointed | 25 June 2018(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | Rowanbank Drumoak Banchory Aberdeenshire AB31 5AS Scotland |
Director Name | James Stephen Cordiner |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(3 months, 1 week after company formation) |
Appointment Duration | 17 years, 3 months (resigned 25 June 2018) |
Role | Timber Merchant |
Correspondence Address | Victoria Sawmills Crombie Place Aberdeen AB11 9PJ Scotland |
Secretary Name | James Stephen Cordiner |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(3 months, 1 week after company formation) |
Appointment Duration | 17 years, 3 months (resigned 25 June 2018) |
Role | Timber Merchant |
Correspondence Address | Victoria Sawmills Crombie Place Aberdeen AB11 9PJ Scotland |
Director Name | P & W Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Secretary Name | P & W Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Website | cordiners.com |
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Email address | [email protected] |
Telephone | 01224 877611 |
Telephone region | Aberdeen |
Registered Address | 50 Sinclair Road Aberdeen AB11 9PN Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 2 other UK companies use this postal address |
3.5k at £1 | Stuart James Alfred Cordiner 27.58% Ordinary B |
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2.9k at £1 | Pamela Margaret Cordiner & Carruthers 22.42% Ordinary B |
2.1k at £1 | Carol Ann Cordiner 16.66% Ordinary A |
2.1k at £1 | James Francis Cordiner 16.66% Ordinary A |
2.1k at £1 | Jonathan Mark Cordiner 16.02% Ordinary A |
84 at £1 | Trustee Of Jonathan Mark Cordiner 0.66% Ordinary A |
Year | 2014 |
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Net Worth | £12,800 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
11 April 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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14 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
4 April 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
28 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
7 January 2022 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
4 October 2021 | Registered office address changed from Victoria Sawmills Crombie Place Aberdeen AB11 9PJ to 50 Sinclair Road Aberdeen AB11 9PN on 4 October 2021 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
2 February 2021 | Director's details changed for James Francis Cordiner on 1 February 2021 (2 pages) |
18 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
17 January 2019 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
17 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
11 July 2018 | Appointment of Pamela Margaret Carruthers as a director on 25 June 2018 (2 pages) |
11 July 2018 | Termination of appointment of James Stephen Cordiner as a secretary on 25 June 2018 (1 page) |
11 July 2018 | Appointment of Mr James Ritchie Cordiner as a secretary on 25 June 2018 (2 pages) |
11 July 2018 | Termination of appointment of James Stephen Cordiner as a director on 25 June 2018 (1 page) |
20 June 2018 | Director's details changed for Stuart James Alfred Cordiner on 17 June 2018 (2 pages) |
27 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
29 June 2016 | Director's details changed for Stuart James Alfred Cordiner on 21 May 2016 (2 pages) |
29 June 2016 | Director's details changed for Stuart James Alfred Cordiner on 21 May 2016 (2 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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12 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
12 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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20 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
20 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page) |
22 November 2012 | Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page) |
22 November 2012 | Secretary's details changed for James Stephen Cordiner on 1 November 2012 (1 page) |
22 November 2012 | Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Stuart James Alfred Cordiner on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for James Stephen Cordiner on 1 November 2012 (2 pages) |
19 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
19 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
1 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (8 pages) |
1 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (8 pages) |
17 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (18 pages) |
17 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (18 pages) |
28 January 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
28 January 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
25 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (17 pages) |
25 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (17 pages) |
18 December 2009 | Full accounts made up to 30 June 2009 (11 pages) |
18 December 2009 | Full accounts made up to 30 June 2009 (11 pages) |
17 February 2009 | Full accounts made up to 30 June 2008 (9 pages) |
17 February 2009 | Full accounts made up to 30 June 2008 (9 pages) |
29 January 2009 | Return made up to 12/12/08; full list of members (10 pages) |
29 January 2009 | Return made up to 12/12/08; full list of members (10 pages) |
23 January 2009 | Location of register of members (1 page) |
23 January 2009 | Location of register of members (1 page) |
3 July 2008 | Director appointed james francis cordiner (2 pages) |
3 July 2008 | Director appointed james francis cordiner (2 pages) |
30 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
30 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
14 January 2008 | Return made up to 12/12/07; full list of members (9 pages) |
14 January 2008 | Return made up to 12/12/07; full list of members (9 pages) |
28 December 2006 | Return made up to 12/12/06; full list of members (9 pages) |
28 December 2006 | Return made up to 12/12/06; full list of members (9 pages) |
22 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
22 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
20 December 2005 | Return made up to 12/12/05; full list of members
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20 December 2005 | Return made up to 12/12/05; full list of members
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26 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
26 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
9 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
9 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
4 January 2005 | Return made up to 12/12/04; full list of members (9 pages) |
4 January 2005 | Return made up to 12/12/04; full list of members (9 pages) |
4 December 2003 | Return made up to 12/12/03; full list of members (9 pages) |
4 December 2003 | Return made up to 12/12/03; full list of members (9 pages) |
9 November 2003 | Full accounts made up to 30 June 2003 (9 pages) |
9 November 2003 | Full accounts made up to 30 June 2003 (9 pages) |
16 December 2002 | Return made up to 12/12/02; full list of members (9 pages) |
16 December 2002 | Return made up to 12/12/02; full list of members (9 pages) |
28 November 2002 | Full accounts made up to 30 June 2002 (8 pages) |
28 November 2002 | Full accounts made up to 30 June 2002 (8 pages) |
3 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
3 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
11 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
11 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
18 December 2001 | Nc inc already adjusted 10/05/01 (1 page) |
18 December 2001 | Ad 06/08/01--------- £ si 3200@1=3200 £ ic 6400/9600 (2 pages) |
18 December 2001 | Ad 06/08/01--------- £ si 3200@1=3200 £ ic 9600/12800 (2 pages) |
18 December 2001 | Ad 06/08/01--------- £ si 3200@1=3200 £ ic 6400/9600 (2 pages) |
18 December 2001 | Nc inc already adjusted 10/05/01 (1 page) |
18 December 2001 | Memorandum and Articles of Association (10 pages) |
18 December 2001 | Memorandum and Articles of Association (10 pages) |
18 December 2001 | Ad 06/08/01--------- £ si 3200@1=3200 £ ic 9600/12800 (2 pages) |
4 November 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
4 November 2001 | Resolutions
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4 November 2001 | Resolutions
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4 November 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
19 July 2001 | Ad 10/05/01--------- £ si 3200@1=3200 £ ic 3200/6400 (2 pages) |
19 July 2001 | Ad 10/05/01--------- £ si 3200@1=3200 £ ic 3200/6400 (2 pages) |
5 July 2001 | Ad 10/05/01--------- £ si 3199@1=3199 £ ic 1/3200 (2 pages) |
5 July 2001 | Memorandum and Articles of Association (10 pages) |
5 July 2001 | New secretary appointed;new director appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | New secretary appointed;new director appointed (2 pages) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Resolutions
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5 July 2001 | Resolutions
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5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Memorandum and Articles of Association (10 pages) |
5 July 2001 | Ad 10/05/01--------- £ si 3199@1=3199 £ ic 1/3200 (2 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
11 May 2001 | Company name changed crocushill LIMITED\certificate issued on 11/05/01 (2 pages) |
11 May 2001 | Company name changed crocushill LIMITED\certificate issued on 11/05/01 (2 pages) |
12 December 2000 | Incorporation (23 pages) |
12 December 2000 | Incorporation (23 pages) |