| Company Name | Gordon Myron & Son Limited |
|---|---|
| Directors | Gordon Frederick Myron and James Myron |
| Company Status | Active |
| Company Number | SC422252 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Gordon Frederick Myron |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr James Myron |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gordon Myron 50.00% Ordinary |
|---|---|
| 50 at £1 | James Myron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Current Liabilities | £44,337 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (7 pages) |
| 10 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 April 2020 (7 pages) |
| 12 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 24 April 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
| 7 October 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 30 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 8 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 25 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Appointment of Gordon Frederick Myron as a director (3 pages) |
| 7 June 2012 | Appointment of Gordon Frederick Myron as a director (3 pages) |
| 30 May 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
| 30 May 2012 | Statement of capital following an allotment of shares on 19 April 2012
|
| 30 May 2012 | Appointment of James Myron as a director (3 pages) |
| 30 May 2012 | Appointment of James Myron as a director (3 pages) |
| 27 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 April 2012 | Incorporation (21 pages) |
| 19 April 2012 | Incorporation (21 pages) |