John Gordon & Son Ltd

About

Registered Number: SC093530
Date of Incorporation: 30/05/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Balblair Road, Nairn, IV12 5LY

 

John Gordon & Son Ltd was registered on 30 May 1985, it's status at Companies House is "Active". We don't know the number of employees at John Gordon & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHFIELD, Ancell Mhairi 28 March 2000 - 1
GORDON, Elizabeth Ancell Gordon N/A - 1
GORDON, Peter Scott 29 April 1993 - 1
MCARA, Alan Campbell 29 April 1993 - 1
BRODIE, Ewen John 23 July 1992 06 May 2011 1
CROWTHER, John Michael N/A 06 May 2011 1
ROSS, Peter 21 May 1992 28 February 1995 1
Secretary Name Appointed Resigned Total Appointments
GIBB, David Maxwell Ewan N/A 22 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 03 January 2020
CH01 - Change of particulars for director 06 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2018
AP04 - Appointment of corporate secretary 20 November 2018
CH01 - Change of particulars for director 20 November 2018
PSC01 - N/A 20 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 04 January 2018
AUD - Auditor's letter of resignation 02 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 28 January 2015
MR04 - N/A 28 January 2015
MR04 - N/A 28 January 2015
MR04 - N/A 28 January 2015
MR04 - N/A 28 January 2015
AA - Annual Accounts 11 December 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 20 January 2012
TM02 - Termination of appointment of secretary 22 July 2011
TM01 - Termination of appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 20 February 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 25 January 2008
363a - Annual Return 10 January 2008
410(Scot) - N/A 17 October 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 24 January 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 27 January 2005
363s - Annual Return 21 January 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 14 January 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 17 January 2002
363s - Annual Return 17 January 2002
363s - Annual Return 09 January 2001
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 17 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 14 January 1998
AA - Annual Accounts 14 January 1998
AA - Annual Accounts 18 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 1997
363s - Annual Return 22 January 1997
363s - Annual Return 25 January 1996
AA - Annual Accounts 21 August 1995
288 - N/A 12 April 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 09 September 1994
288 - N/A 02 February 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 13 September 1993
RESOLUTIONS - N/A 14 July 1993
288 - N/A 04 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 21 January 1992
AA - Annual Accounts 21 January 1992
419a(Scot) - N/A 24 September 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 30 January 1991
288 - N/A 24 May 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
MEM/ARTS - N/A 03 August 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 07 July 1989
RESOLUTIONS - N/A 12 April 1989
288 - N/A 21 December 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 11 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 06 June 1988
MISC - Miscellaneous document 12 August 1987
MISC - Miscellaneous document 23 June 1987
MISC - Miscellaneous document 19 June 1987
CERTNM - Change of name certificate 26 June 1985
MISC - Miscellaneous document 30 May 1985

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 October 2007 Fully Satisfied

N/A
Letter of offset 27 May 1986 Fully Satisfied

N/A
Standard security 10 January 1986 Outstanding

N/A
Standard security 10 January 1986 Fully Satisfied

N/A
Bond & floating charge 21 November 1985 Outstanding

N/A
Bond & floating charge 01 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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