A.w. Gordon Limited

Company Registration Number: SC229360

Scottish Company

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A.w. Gordon Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Banchory.

Registered Address

NEUK CROFT COTTAGE
CRATHES
BANCHORY
AB31 5QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC229360

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £178,292£170,330£77,406£116,573£132,588£190,495£227,174
of which Cash £92,741£57,269£74£49,543£16,647£16,584£94,918
Total Assets £178,292£170,330£77,406£116,573£132,588£190,495£227,174
Current Liabilities £82,645£115,527£51,432£78,575£83,785£73,368£84,888
Net Current Assets £95,647£54,803£25,974£37,998£48,803£117,127£142,286
Total Net Worth £127,869£80,194£49,042£66,098£84,803£163,124£198,683

Previous Names

No previous names

Company Officers

  • GORDON, Alexander William

    Secretary

    Appointed on 3 April 2016

     

    Neuk Croft Cottage
    Crathes
    Banchory
    AB31 5QL

  • GORDON, Alexander William

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: October 1957

    Neuk Croft Cottage
    Crathes
    Banchory
    Aberdeenshire
    AB31 5QL

  • GORDON, Roslyn

    Secretary

    Appointed on 19 March 2002

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Accounts Administrator

    Neuk Croft Cottage
    Crathes
    Banchory
    Aberdeenshire
    AB31 5QL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GORDON, Roslyn

    Director

    Appointed on 19 March 2002

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: September 1957

    Neuk Croft Cottage
    Crathes
    Banchory
    Aberdeenshire
    AB31 5QL

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5FLN. Transaction: MzE3MjQ0MTQ4NWFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LCA30Z. Transaction: MzE2MzgwNzczNWFkaXF6a2N4.

  3. 3 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X545V1YP. Transaction: MzE0NTUwNDUwMWFkaXF6a2N4.

  4. 3 April 2016 Appointment of Mr Alexander William Gordon as a secretary on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: AP03. Barcode: X545V1YH. Transaction: MzE0NTUwNDQ5N2FkaXF6a2N4.

  5. 3 April 2016 Termination of appointment of Roslyn Gordon as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X545V1Y9. Transaction: MzE0NTUwNDQ5NmFkaXF6a2N4.

  6. 3 April 2016 Termination of appointment of Roslyn Gordon as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X545V11L. Transaction: MzE0NTUwNDMzOWFkaXF6a2N4.

  7. 30 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCOZ0G. Transaction: MzEzODU5NDcxMmFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAS4Q. Transaction: MzEyMDMxMDEwMGFkaXF6a2N4.

  9. 11 November 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KELB1L. Transaction: MzExMTEzMzUxMmFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9ZHU. Transaction: MzA5NzQxMjI0OWFkaXF6a2N4.

  11. 8 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KOJ1DD. Transaction: MzA4ODQyNzU5MGFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24NH7BL. Transaction: MzA3NDk4NzMwM2FkaXF6a2N4.

  13. 15 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1FD6MJD. Transaction: MzA2MjQ2NzkzOGFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X155G2IA. Transaction: MzA1NDQ3OTQyOGFkaXF6a2N4.

  15. 8 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SSINZWFZ. Transaction: MzA0MTc2OTkzNGFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XISKATVP. Transaction: MzAzNjY0MTI0NmFkaXF6a2N4.

  17. 16 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1X6FNFD. Transaction: MzAyMzQ0OTAzNGFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X84JEIJ7. Transaction: MzAxMjI5NDA4MGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Alexander William Gordon on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X84JCIJ5. Transaction: MzAxMjI5MjUxOGFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Roslyn Gordon on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X84JDIJ6. Transaction: MzAxMjI5MjUyMWFkaXF6a2N4.

  21. 28 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SERG5DNI. Transaction: MjA0MjMzMjQxMmFkaXF6a2N4.

  22. 19 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP4Z8A6. Transaction: MjAyODU2ODk1OWFkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SPXKX5XX. Transaction: MjAyMTc0MDU2NWFkaXF6a2N4.

  24. 14 May 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYVZLZPT. Transaction: MjAwNTM3NDE4M2FkaXF6a2N4.

  25. 11 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5ODU3MWFkaXF6a2N4.

  26. 17 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyMTkwNmFkaXF6a2N4.

  27. 17 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0Njc2N2FkaXF6a2N4.

  28. 23 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0MjI4MGFkaXF6a2N4.

  29. 19 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjg5MDI2MmFkaXF6a2N4.

  30. 23 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NjA3MmFkaXF6a2N4.

  31. 20 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk1Mzg0NmFkaXF6a2N4.

  32. 17 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM0NzA0OGFkaXF6a2N4.

  33. 11 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU2NTA3N2FkaXF6a2N4.

  34. 5 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4NzM0M2FkaXF6a2N4.

  35. 14 May 2002 Ad 24/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgwNTMwNWFkaXF6a2N4.

  36. 1 May 2002 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDk4ODA0MmFkaXF6a2N4.

  37. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4NDM1MGFkaXF6a2N4.

  38. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4NDUwNGFkaXF6a2N4.

  39. 10 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1MDMzMGFkaXF6a2N4.

  40. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNDY3NWFkaXF6a2N4.

  41. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcxNjM3N2FkaXF6a2N4.

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