Cordiners Securities Limited

Company Name	Cordiners Securities Limited
Company Status	Active
Company Number	SC213685
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)

Business Activity

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

Directors

Director Name	James Ritchie Cordiner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(3 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Rowanbank Drumoak Banchory Kincardineshire AB31 3AS Scotland

Director Name	Stuart James Alfred Cordiner
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
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
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Langtree Avenue Giffnock Glasgow G46 7LJ Scotland

Secretary Name	James Ritchie Cordiner
Status	Current
Appointed	20 March 2018(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Cordiners Securities Ltd North Deeside Road Banchory Aberdeenshire AB31 5PY Scotland

Director Name	James Stephen Cordiner
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 (resigned 20 March 2018)
Role	Timber Merchant
Correspondence Address	Victoria Sawmills Crombie Place Aberdeen AB11 9PJ Scotland

Secretary Name	James Stephen Cordiner
Nationality	British
Status	Resigned
Appointed	21 March 2001(3 months, 1 week after company formation)
Appointment Duration	17 years (resigned 20 March 2018)
Role	Timber Merchant
Correspondence Address	Victoria Sawmills Crombie Place Aberdeen AB11 9PJ Scotland

Director Name	P & W Directors Limited (Corporation)
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)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	cordiners.com
Email address	[email protected]
Telephone	01224 877611
Telephone region	Aberdeen

Location

Registered Address	50 Sinclair Road Aberdeen AB11 9PN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

1k at £1	Cordiners Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,698,859
Cash	£644,610
Current Liabilities	£102,041

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

10 January 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
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 (10 pages)
28 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
28 December 2022	Change of details for Cordiners Investments Limited as a person with significant control on 4 October 2021 (2 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
22 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 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)
1 June 2021	Total exemption full accounts made up to 30 June 2020 (12 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)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (12 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 (12 pages)
20 June 2018	Director's details changed for Stuart James Alfred Cordiner on 17 June 2018 (2 pages)
26 March 2018	Appointment of James Ritchie Cordiner as a secretary on 20 March 2018 (3 pages)
23 March 2018	Termination of appointment of James Stephen Cordiner as a secretary on 20 March 2018 (2 pages)
23 March 2018	Appointment of Pamela Margaret Carruthers as a director on 20 March 2018 (3 pages)
23 March 2018	Termination of appointment of James Stephen Cordiner as a director on 20 March 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (14 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 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 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 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 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 GBP 1,001 (5 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 GBP 1,001 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 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 GBP 1,001 (5 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 GBP 1,001 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 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 GBP 1,001 (5 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 GBP 1,001 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 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	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 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 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	Accounts for a small company made up to 30 June 2011 (6 pages)
19 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (17 pages)
17 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (17 pages)
28 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
28 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (16 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (16 pages)
18 December 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
18 December 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
17 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
17 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
23 January 2009	Return made up to 12/12/08; full list of members (6 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Return made up to 12/12/08; full list of members (6 pages)
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	Accounts for a small company made up to 30 June 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
14 January 2008	Return made up to 12/12/07; full list of members (6 pages)
14 January 2008	Return made up to 12/12/07; full list of members (6 pages)
29 December 2006	Return made up to 12/12/06; full list of members (7 pages)
29 December 2006	Return made up to 12/12/06; full list of members (7 pages)
22 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
22 December 2006	Accounts for a small company made up to 30 June 2006 (6 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 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
4 December 2003	Return made up to 12/12/03; full list of members (7 pages)
4 December 2003	Return made up to 12/12/03; full list of members (7 pages)
9 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
9 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2002	Return made up to 12/12/02; full list of members (7 pages)
16 December 2002	Return made up to 12/12/02; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Auditor's resignation (1 page)
11 January 2002	Return made up to 12/12/01; full list of members (6 pages)
11 January 2002	Return made up to 12/12/01; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 November 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
4 November 2001	Resolutions RES13 ‐ Change ARD 31/10/01 (1 page)
4 November 2001	Resolutions RES13 ‐ Change ARD 31/10/01 (1 page)
4 November 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
11 May 2001	Company name changed giltburn LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed giltburn LIMITED\certificate issued on 11/05/01 (2 pages)
12 December 2000	Incorporation (23 pages)
12 December 2000	Incorporation (23 pages)

Cordiners Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland