| Company Name | Gordons Restaurant Ltd |
|---|---|
| Directors | Garry Robert Watson and Maria Joan Watson |
| Company Status | Active |
| Company Number | SC239223 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Garry Robert Watson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(5 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Homewood,Main Street Inverkeilor Arbroath Angus DD11 5RN Scotland |
| Director Name | Mrs Maria Joan Watson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(5 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Receptionist |
| Country of Residence | Scotland |
| Correspondence Address | Homewood,Main Street Inverkeilor Arbroath Angus DD11 5RN Scotland |
| Secretary Name | Mrs Maria Joan Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(5 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Receptionist |
| Country of Residence | Scotland |
| Correspondence Address | Homewood,Main Street Inverkeilor Arbroath Angus DD11 5RN Scotland |
| Director Name | Gordon Watson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(5 days after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 18 June 2016) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Homewood ,Main Street Inverkeilor Arbroath Angus DD11 5RN Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | gordonsrestaurant.co.uk |
|---|---|
| Telephone | 01241 830364 |
| Telephone region | Arbroath |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 34 at £1 | Maria Watson 34.00% Ordinary |
|---|---|
| 33 at £1 | Garry Watson 33.00% Ordinary |
| 33 at £1 | Gordon Watson 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,477 |
| Cash | £6,401 |
| Current Liabilities | £29,321 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 November 2018 | Change of details for Mr Garry Robert Watson as a person with significant control on 6 April 2018 (2 pages) |
| 8 November 2018 | Change of details for Mrs Maria Joan Watson as a person with significant control on 6 April 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 9 November 2016 | Termination of appointment of Gordon Watson as a director on 18 June 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Gordon Watson as a director on 18 June 2016 (1 page) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 3 December 2009 | Director's details changed for Garry Robert Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Gordon Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Maria Joan Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Garry Robert Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Gordon Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Maria Joan Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Maria Joan Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Garry Robert Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Gordon Watson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2004 | Director's particulars changed (1 page) |
| 14 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2004 | Director's particulars changed (1 page) |
| 11 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 16 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Incorporation (9 pages) |
| 6 November 2002 | Incorporation (9 pages) |