| Company Name | Gordon & Macphail Limited |
|---|---|
| Directors | Stuart David Urquhart and Phillip Francis White |
| Company Status | Active |
| Company Number | SC557862 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Secretary Name | Mr Benjamin Adam Cookman |
|---|---|
| Status | Current |
| Appointed | 18 August 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | George House Boroughbriggs Road Elgin IV30 1JY Scotland |
| Director Name | Mr Stuart David Urquhart |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2024(7 years after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | George House Boroughbriggs Road Elgin IV30 1JY Scotland |
| Director Name | Mr Phillip Francis White |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2024(7 years, 1 month after company formation) |
| Appointment Duration | 1 week, 4 days |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | George House Boroughbriggs Road Elgin IV30 1JY Scotland |
| Director Name | Mr Ewen Cameron Mackintosh |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | George House Boroughbriggs Road Elgin IV30 1JY Scotland |
| Secretary Name | Mr Norman Ross |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | George House Boroughbriggs Road Elgin IV30 1JY Scotland |
Location
| Registered Address | George House Boroughbriggs Road Elgin IV30 1JY Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 8 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 October 2021 | Appointment of Mr Benjamin Adam Cookman as a secretary on 18 August 2021 (2 pages) |
| 12 October 2021 | Termination of appointment of Norman Ross as a secretary on 23 May 2021 (1 page) |
| 26 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 2 March 2017 | Resolutions
|
| 2 March 2017 | Resolutions
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|