About

Registered Number: SC019070
Date of Incorporation: 18/04/1936 (88 years ago)
Company Status: Active
Registered Address: Victoria Sawmills, Crombie Place, Aberdeen, AB11 9PJ

 

James Cordiner & Son Ltd was founded on 18 April 1936. We don't know the number of employees at James Cordiner & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORDINER, Alfred George N/A 11 August 1996 1
CORDINER, James Ritchie N/A 01 March 2008 1
CORDINER, James Stephen N/A 18 June 2018 1
Secretary Name Appointed Resigned Total Appointments
CORDINER, Stuart James Alfred 18 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 20 December 2018
AP03 - Appointment of secretary 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 07 December 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 14 December 2009
AP01 - Appointment of director 28 November 2009
AA - Annual Accounts 27 April 2009
128(4) - Notice of assignment of name or new name to any class of shares 09 April 2009
RESOLUTIONS - N/A 13 February 2009
353 - Register of members 23 January 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 14 January 2008
363s - Annual Return 29 December 2006
AA - Annual Accounts 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 04 January 2005
363s - Annual Return 04 December 2003
AA - Annual Accounts 09 November 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 28 November 2002
AUD - Auditor's letter of resignation 14 June 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 08 January 2002
363a - Annual Return 29 November 2000
288c - Notice of change of directors or secretaries or in their particulars 29 November 2000
AA - Annual Accounts 14 November 2000
363a - Annual Return 10 December 1999
AA - Annual Accounts 03 December 1999
363a - Annual Return 25 November 1998
363(353) - N/A 25 November 1998
363(190) - N/A 25 November 1998
AA - Annual Accounts 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
AA - Annual Accounts 21 December 1997
363s - Annual Return 21 December 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
169 - Return by a company purchasing its own shares 02 June 1997
SA - Shares agreement 02 June 1997
SA - Shares agreement 02 June 1997
SA - Shares agreement 02 June 1997
AA - Annual Accounts 13 December 1996
363a - Annual Return 11 December 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
RESOLUTIONS - N/A 03 October 1996
RESOLUTIONS - N/A 03 October 1996
MEM/ARTS - N/A 03 October 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 09 October 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 12 December 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 23 November 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 30 November 1992
AA - Annual Accounts 25 November 1991
363 - Annual Return 25 November 1991
363(288) - N/A 25 November 1991
288 - N/A 24 February 1991
363 - Annual Return 14 December 1990
AA - Annual Accounts 22 November 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 14 February 1990
AA - Annual Accounts 22 November 1988
363 - Annual Return 11 March 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 25 February 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 18 September 1986
AA - Annual Accounts 08 September 1986
410(Scot) - N/A 30 November 1973
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1973
MISC - Miscellaneous document 18 April 1936
NEWINC - New incorporation documents 18 April 1936

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.