A L Gordon Engineering Ltd.

Company Registration Number: SC272630

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A L Gordon Engineering Ltd. is a Private Company Limited by Shares first registered on 27 August 2004. Its current registered address is in Falkirk.

Registered Address

ABBOTS ROAD
BANKSIDE INDUSTRIAL ESTATE
FALKIRK
FK2 7XS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC272630

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £434,929£403,010£225,436£620,261£350,044
of which Cash £10,571£24,770£12,168£13,231£2,263
Total Assets £434,929£403,010£225,436£620,261£350,044
Current Liabilities £542,269£466,524£407,947£632,673£325,290
Net Current Assets £-107,340£-63,514£-182,511£-12,412£24,754
Total Net Worth £149,066£154,059£166,184£311,069£305,348

Previous Names

No previous names

Company Officers

  • TUPLIN, Trevor

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1951

    Cairnlin
    3 Wynford Brae
    Philipstoun
    West Lothian
    EH49 6RN

  • TUPLIN, Murial Bothwick Mcgill

    Secretary

    Appointed on 27 August 2004

    Resigned on 18 October 2007

    Cairnlin, 3 Wyndford Brae
    Philpstoun
    Linlithgow
    West Lothian
    EH49 6RN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 August 2004

    Resigned on 27 August 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • EM CUBED LTD

    Corporate Secretary

    Appointed on 18 October 2007

    Resigned on 31 October 2013

    17
    Abbeygreen
    Lesmahagow
    Lanark
    ML11 0EQ
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 August 2004

    Resigned on 27 August 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0OGB. Transaction: MzE1NjM4MDk5OWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKB09L. Transaction: MzE1NjI0NTg1NGFkaXF6a2N4.

  3. 10 August 2016 Registration of charge SC2726300004, created on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Mortgage. Type: MR01. Barcode: X5D1SJPT. Transaction: MzE1NDg3MjMxOWFkaXF6a2N4.

  4. 29 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8VBO0. Transaction: MzE1NDAwNjU4MWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DC5T. Transaction: MzEzMDMyMzczOWFkaXF6a2N4.

  6. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D2RBM. Transaction: MzEyNDk2MjUxMmFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3JWBCQ3. Transaction: MzExMDYxOTY2MWFkaXF6a2N4.

  8. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAA041. Transaction: MzEwNzM4Njc0OWFkaXF6a2N4.

  9. 31 October 2013 Termination of appointment of Em Cubed Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6AZXZ. Transaction: MzA4Nzk4MjIwNWFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXI9D. Transaction: MzA4NDkyNzc1NGFkaXF6a2N4.

  11. 12 September 2013 Secretary's details changed for Em Cubed Ltd on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH04. Barcode: X2GPXI95. Transaction: MzA4NDkyNzYwOGFkaXF6a2N4.

  12. 31 May 2013 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S29IGCHV. Transaction: MzA3OTA2NDE4NGFkaXF6a2N4.

  13. 31 May 2013 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S29IGCMJ. Transaction: MzA3OTA2MzI0MWFkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G3EQ8. Transaction: MzA3NjM0MTkzNWFkaXF6a2N4.

  15. 1 March 2013 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S23998CQ. Transaction: MzA3Mzc4NTYzN2FkaXF6a2N4.

  16. 14 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S227QDA3. Transaction: MzA3Mjg2MTg5M2FkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOF1F. Transaction: MzA2NDg4Mjg5MmFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOC95. Transaction: MzA2NDg4MjAxMWFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVM5AXXN. Transaction: MzA0NDU2NzQ0MWFkaXF6a2N4.

  20. 1 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XMQ4VX6B. Transaction: MzA0MzA5NzUzOGFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XX8LGP0S. Transaction: MzAyNjgyNzkyMmFkaXF6a2N4.

  22. 11 November 2010 Director's details changed for Trevor Tuplin on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XX8LFP0R. Transaction: MzAyNjgyNzc3MWFkaXF6a2N4.

  23. 11 November 2010 Secretary's details changed for Em Cubed Ltd on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH04. Barcode: XX8LEP0Q. Transaction: MzAyNjgyNzc2N2FkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH8WUNUT. Transaction: MzAyNDMxOTE4MWFkaXF6a2N4.

  25. 11 November 2009 Annual return made up to 27 August 2009 with full list of shareholders [View PDF]

    Action Date: 27 August 2009. Category: Annual return. Type: AR01. Barcode: XZO2IEVD. Transaction: MzAwMjY1NzgyNmFkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAUIEKB. Transaction: MzAwMTg3NDk4NWFkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSAU04C4. Transaction: MjAxNjgzMzExOWFkaXF6a2N4.

  28. 9 October 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6KK3SZ. Transaction: MjAxNTE2NjU2OGFkaXF6a2N4.

  29. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNTA1N2FkaXF6a2N4.

  30. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MjI1MGFkaXF6a2N4.

  31. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2ODcyMmFkaXF6a2N4.

  32. 25 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MDgxOGFkaXF6a2N4.

  33. 4 January 2007 Nc inc already adjusted 07/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzg5NDkwNGFkaXF6a2N4.

  34. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3MDU5OWFkaXF6a2N4.

  35. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3MDU5OGFkaXF6a2N4.

  36. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg5NDkwM2FkaXF6a2N4.

  37. 14 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUwNDc4NGFkaXF6a2N4.

  38. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExOTQ4MmFkaXF6a2N4.

  39. 9 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTgxNjUzMWFkaXF6a2N4.

  40. 28 June 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjgxMDI4MGFkaXF6a2N4.

  41. 14 March 2005 Ad 26/01/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYxMDMwMmFkaXF6a2N4.

  42. 21 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTE2OTM2M2FkaXF6a2N4.

  43. 6 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MjYzNjI0OWFkaXF6a2N4.

  44. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM0MTY0OGFkaXF6a2N4.

  45. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE1MjE0MWFkaXF6a2N4.

  46. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUxMzEwMWFkaXF6a2N4.

  47. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI0MjMxMWFkaXF6a2N4.

  48. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM2Mzg0OWFkaXF6a2N4.

  49. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIzODUzOWFkaXF6a2N4.

  50. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAwMDEzOWFkaXF6a2N4.

  51. 27 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM5MjQ1MWFkaXF6a2N4.

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