About

Registered Number: SC032447
Date of Incorporation: 09/07/1957 (66 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Ellangowan, 96-98 Main Street, Alford, Aberdeenshire, AB33 8AD,

 

James A. Gordon & Sons Ltd was founded on 09 July 1957, it has a status of "Dissolved". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRNIE, Gillian Hazel 24 July 1995 - 1
GORDON, Allan Russell N/A - 1
GORDON, Andrew Daniel 10 April 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
SOAS(A) - Striking-off action suspended (Section 652A) 20 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 19 July 2019
SH19 - Statement of capital 01 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 April 2019
CAP-SS - N/A 01 April 2019
RESOLUTIONS - N/A 26 March 2019
CS01 - N/A 22 August 2018
PSC01 - N/A 21 August 2018
PSC04 - N/A 21 August 2018
AA - Annual Accounts 11 April 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 18 April 2011
MISC - Miscellaneous document 09 September 2010
AUD - Auditor's letter of resignation 19 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 06 July 2004
363a - Annual Return 06 August 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
169 - Return by a company purchasing its own shares 23 April 2003
363a - Annual Return 08 August 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2002
353 - Register of members 08 August 2002
AA - Annual Accounts 06 July 2002
363a - Annual Return 16 August 2001
AA - Annual Accounts 06 June 2001
363a - Annual Return 03 August 2000
AA - Annual Accounts 12 June 2000
363a - Annual Return 05 August 1999
AA - Annual Accounts 19 May 1999
AA - Annual Accounts 13 August 1998
363a - Annual Return 11 August 1998
AA - Annual Accounts 16 September 1997
363a - Annual Return 07 August 1997
363(353) - N/A 07 August 1997
363(190) - N/A 07 August 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 22 April 1996
363x - Annual Return 02 August 1995
288 - N/A 02 August 1995
AA - Annual Accounts 09 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 16 August 1994
363x - Annual Return 08 August 1994
363x - Annual Return 24 August 1993
AA - Annual Accounts 20 August 1993
RESOLUTIONS - N/A 16 August 1993
SA - Shares agreement 16 August 1993
169 - Return by a company purchasing its own shares 12 August 1993
288 - N/A 10 August 1993
288 - N/A 10 August 1993
RESOLUTIONS - N/A 03 August 1993
287 - Change in situation or address of Registered Office 03 August 1993
AA - Annual Accounts 23 September 1992
419a(Scot) - N/A 21 August 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 11 October 1991
363 - Annual Return 03 September 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
363 - Annual Return 24 October 1989
AA - Annual Accounts 25 September 1989
419a(Scot) - N/A 19 May 1989
363 - Annual Return 29 September 1988
AA - Annual Accounts 19 September 1988
410(Scot) - N/A 27 January 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 30 November 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 January 1988 Fully Satisfied

N/A

Floating charge 14 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.