| Company Name | Gordon Process Engineers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339473 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2008(16 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen Gordon |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Engineering |
| Country of Residence | Scotland |
| Correspondence Address | 37 Chuckethall Road Livingston West Lothian EH54 8FB Scotland |
| Secretary Name | Miss Joanne Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Chuckethall Road Livingston West Lothian EH54 8FB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 37 Chuckethall Road Livingston West Lothian EH54 8FB Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Shareholders
| 80 at £1 | Stephen Gordon 80.00% Ordinary |
|---|---|
| 20 at £1 | Joanne Janet Lindsay 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,128 |
| Cash | £7,583 |
| Current Liabilities | £22,910 |
Accounts
| Latest Accounts | 30 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 August 2014 (8 pages) |
| 23 September 2014 | Previous accounting period extended from 31 March 2014 to 30 August 2014 (3 pages) |
| 5 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 April 2011 | Secretary's details changed for Joanne Lindsay on 28 April 2011 (1 page) |
| 28 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Director's details changed for Stephen Gordon on 28 April 2011 (2 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 May 2010 | Annual return made up to 12 March 2010 (12 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 May 2009 | Return made up to 12/03/09; full list of members (22 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 30 mid street bathgate EH48 1PT (1 page) |
| 16 April 2008 | Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 April 2008 | Director appointed stephen gordon (2 pages) |
| 4 April 2008 | Secretary appointed joanne lindsay (2 pages) |
| 17 March 2008 | Resolutions
|
| 17 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 17 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 12 March 2008 | Incorporation (17 pages) |