| Company Name | Gordon & Whitelaw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365752 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Lorraine Gordon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Tattoo Artist |
| Country of Residence | Scotland |
| Correspondence Address | 19 St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland |
| Director Name | Mr Bryan David Whitelaw |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Tattoo Studio Manager |
| Country of Residence | Scotland |
| Correspondence Address | 34b Greenlees Road Cambuslang Glasgow G72 8NA Scotland |
| Director Name | Mrs Alaina Lorraine Euler |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34b Greenlees Road Cambuslang Glasgow South Lanarkshire G72 8NA Scotland |
Location
| Registered Address | 19 St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 1 at £1 | Bryan David Whitelaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Lorraine Gordon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,711 |
| Cash | £532 |
| Current Liabilities | £1,013 |
Accounts
| Latest Accounts | 19 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 19 April |
Filing History
| 23 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 22 February 2020 | Registered office address changed from 34B Greenlees Road Cambuslang Glasgow South Lanarkshire G72 8NA to 19 st. Bryde Street East Kilbride Glasgow G74 4HQ on 22 February 2020 (1 page) |
| 5 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 3 September 2018 | Statement of capital following an allotment of shares on 1 September 2018
|
| 3 September 2018 | Termination of appointment of Alaina Lorraine Euler as a director on 1 September 2018 (1 page) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mrs Alaina Lorraine Purves on 7 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mrs Alaina Lorraine Purves on 7 October 2017 (2 pages) |
| 7 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 7 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 September 2015 | Appointment of Mrs Alaina Lorraine Purves as a director on 1 September 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Appointment of Mrs Alaina Lorraine Purves as a director on 1 September 2015 (2 pages) |
| 25 September 2015 | Appointment of Mrs Alaina Lorraine Purves as a director on 1 September 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Bryan David Whitelaw as a director on 31 August 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Bryan David Whitelaw as a director on 31 August 2015 (2 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Incorporation (9 pages) |
| 18 September 2009 | Incorporation (9 pages) |