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A.W. GORDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w. Gordon Limited. The company was founded 22 years ago and was given the registration number SC229360. The firm's registered office is in BANCHORY. You can find them at Lyndale, 35 Station Road, Banchory, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A.W. GORDON LIMITED
Company Number:SC229360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Lyndale, 35 Station Road, Banchory, Scotland, AB31 5XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndale, 35 Station Road, Banchory, Scotland, AB31 5XX

Secretary03 April 2016Active
Neuk Croft Cottage, Crathes, Banchory, AB31 5QL

Director19 March 2002Active
Neuk Croft Cottage, Crathes, Banchory, AB31 5QL

Secretary19 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 March 2002Active
Neuk Croft Cottage, Crathes, Banchory, AB31 5QL

Director19 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director19 March 2002Active

People with Significant Control

Mr Alexander William Gordon
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:Lyndale, 35 Station Road, Banchory, Scotland, AB31 5XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Officers

Appoint person secretary company with name date.

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2016-04-03Officers

Termination secretary company with name termination date.

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2016-04-03Officers

Termination director company with name termination date.

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2015-12-30Accounts

Accounts with accounts type total exemption full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption full.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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