| Company Name | Gordon Agri Scotland Limited |
|---|---|
| Director | Steven Gordon |
| Company Status | Active |
| Company Number | SC370213 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months 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 | Steven Gordon |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Site 4 Lomond Industrial Estate Alexandria G83 0TP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | gordonagri.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01360 661001 |
| Telephone region | Killearn |
Location
| Registered Address | 1st Floor 53 High Street Dumbarton West Dunbartonshire G82 1LS Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Dumbarton |
Shareholders
| 1 at £1 | Steven Gordon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,869 |
| Cash | £111,225 |
| Current Liabilities | £96,062 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Charges
| 27 May 2014 | Delivered on: 28 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 16 December 2020 with updates (7 pages) |
|---|---|
| 23 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 14 January 2020 | Confirmation statement made on 16 December 2019 with updates (7 pages) |
| 25 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 16 December 2018 with updates (7 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 January 2018 | Confirmation statement made on 16 December 2017 with no updates (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 April 2017 | Registered office address changed from Site 4 Lomond Industrial Estate Alexandria G83 0TP to 1st Floor 53 High Street Dumbarton West Dunbartonshire G82 1LS on 20 April 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from Site 4 Lomond Industrial Estate Alexandria G83 0TP to 1st Floor 53 High Street Dumbarton West Dunbartonshire G82 1LS on 20 April 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 16 December 2016 with updates (12 pages) |
| 30 January 2017 | Confirmation statement made on 16 December 2016 with updates (12 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 28 May 2014 | Registration of charge 3702130001 (8 pages) |
| 28 May 2014 | Registration of charge 3702130001 (8 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (14 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (14 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (14 pages) |
| 8 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (14 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 13 January 2010 | Registered office address changed from Site 4 Lomond Industrial Estate Alexandria G83 0TP United Kingdom on 13 January 2010 (1 page) |
| 13 January 2010 | Appointment of Steven Gordon as a director (3 pages) |
| 13 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
| 13 January 2010 | Registered office address changed from Site 4 Lomond Industrial Estate Alexandria G83 0TP United Kingdom on 13 January 2010 (1 page) |
| 13 January 2010 | Appointment of Steven Gordon as a director (3 pages) |
| 13 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
| 19 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 December 2009 | Incorporation (22 pages) |
| 16 December 2009 | Incorporation (22 pages) |