Gourdie Farm Investments Ltd

Company Name	Gourdie Farm Investments Ltd
Directors	Mireya Li Chan Tommee Yu and Paul Chun Tat Yu
Company Status	Active
Company Number	SC447444
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mireya Li Chan Tommee Yu
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Gourdie Farm Cottages Liff Dundee Angus DD2 5NA Scotland

Director Name	Mr Paul Chun Tat Yu
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Tian Chai Chen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Chun Tat Paul Yu
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Gourdie Farm Cottages Liff Dundee DD2 5NA Scotland

Director Name	Mrs Mireya Li Chan Tommee Yu
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Chun Tat Paul Yu 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,122
Cash	£63
Current Liabilities	£358,742

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

3 May 2017	Delivered on: 5 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 7 - 9 whitehall street, dundee. ANG60685. Outstanding
28 November 2016	Delivered on: 6 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 June 2013	Delivered on: 27 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3/4 city quay retail village, dundee ANG39974. Notification of addition to or amendment of charge. Outstanding

Filing History

1 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
9 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
30 April 2018	Change of details for Mrs Mireya Li Chan Tommee Yu as a person with significant control on 10 May 2017 (2 pages)
30 April 2018	Notification of Mireya Li Chan Tommee Yu as a person with significant control on 10 May 2017 (2 pages)
30 April 2018	Change of details for Mr Paul Chun Tat Yu as a person with significant control on 10 May 2017 (2 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 July 2017	Memorandum and Articles of Association (23 pages)
25 July 2017	Memorandum and Articles of Association (23 pages)
6 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 200 (4 pages)
6 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 200 (4 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Newly issued shares distributed 10/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Newly issued shares distributed 10/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2017	Registration of charge SC4474440003, created on 3 May 2017 (7 pages)
5 May 2017	Registration of charge SC4474440003, created on 3 May 2017 (7 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 December 2016	Registration of charge SC4474440002, created on 28 November 2016 (17 pages)
6 December 2016	Registration of charge SC4474440002, created on 28 November 2016 (17 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
27 June 2013	Registration of charge 4474440001 (9 pages)
27 June 2013	Registration of charge 4474440001 (9 pages)
16 May 2013	Termination of appointment of Chun Yu as a director (1 page)
16 May 2013	Termination of appointment of Mireya Yu as a director (1 page)
16 May 2013	Termination of appointment of Mireya Yu as a director (1 page)
16 May 2013	Termination of appointment of Chun Yu as a director (1 page)
17 April 2013	Appointment of Mrs Mireya Li Chan Tommee Yu as a director (2 pages)
17 April 2013	Termination of appointment of Tian Chen as a director (1 page)
17 April 2013	Appointment of Mr Paul Chun Tat Yu as a director (2 pages)
17 April 2013	Appointment of Mr Tian Chai Chen as a director (2 pages)
17 April 2013	Appointment of Mr Tian Chai Chen as a director (2 pages)
17 April 2013	Appointment of Mr Paul Chun Tat Yu as a director (2 pages)
17 April 2013	Appointment of Mrs Mireya Li Chan Tommee Yu as a director (2 pages)
17 April 2013	Termination of appointment of Tian Chen as a director (1 page)
12 April 2013	Incorporation (29 pages)
12 April 2013	Incorporation (29 pages)

Gourdie Farm Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland