A L Gordon Engineering Ltd was founded on 27 August 2004 with its registered office in Dunfermline, it's status at Companies House is "Liquidation". We do not know the number of employees at this company. There are 3 directors listed as Tuplin, Trevor, Tuplin, Murial Bothwick Mcgill, Em Cubed Ltd for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUPLIN, Trevor | 27 August 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUPLIN, Murial Bothwick Mcgill | 27 August 2004 | 18 October 2007 | 1 |
EM CUBED LTD | 18 October 2007 | 31 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CO4.2(Scot) - N/A | 19 February 2018 | |
4.2(Scot) - N/A | 19 February 2018 | |
AD01 - Change of registered office address | 16 January 2018 | |
4.9(Scot) - N/A | 16 January 2018 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 08 May 2017 | |
MR04 - N/A | 10 January 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 31 August 2016 | |
MR01 - N/A | 10 August 2016 | |
MR04 - N/A | 29 July 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 12 September 2014 | |
TM02 - Termination of appointment of secretary | 31 October 2013 | |
AR01 - Annual Return | 12 September 2013 | |
CH04 - Change of particulars for corporate secretary | 12 September 2013 | |
466(Scot) - N/A | 31 May 2013 | |
466(Scot) - N/A | 31 May 2013 | |
AA - Annual Accounts | 16 April 2013 | |
466(Scot) - N/A | 01 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 14 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
CH04 - Change of particulars for corporate secretary | 11 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
363a - Annual Return | 25 September 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
123 - Notice of increase in nominal capital | 04 January 2007 | |
363a - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 09 September 2005 | |
225 - Change of Accounting Reference Date | 28 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
410(Scot) - N/A | 21 January 2005 | |
410(Scot) - N/A | 06 December 2004 | |
RESOLUTIONS - N/A | 08 November 2004 | |
RESOLUTIONS - N/A | 08 November 2004 | |
RESOLUTIONS - N/A | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
NEWINC - New incorporation documents | 27 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2016 | Outstanding |
N/A |
Floating charge | 28 January 2013 | Outstanding |
N/A |
Standard security | 17 January 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 30 November 2004 | Fully Satisfied |
N/A |