This company is commonly known as Gordon Engineering Services Aberdeen Ltd. The company was founded 27 years ago and was given the registration number SC171310. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | GORDON ENGINEERING SERVICES ABERDEEN LTD |
|---|---|---|
| Company Number | : | SC171310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Secretary | 03 October 2018 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 17 April 2018 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 02 November 2022 | Active |
| Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ | Secretary | 17 April 2018 | Active |
| 16 Devanha Gardens, Aberdeen, AB11 7UU | Secretary | 08 January 1997 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 January 1997 | Active |
| Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Director | 17 April 2018 | Active |
| 16 Devanha Gardens, Aberdeen, AB11 7UU | Director | 08 January 1997 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 08 January 1997 | Active |
| Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX | Director | 14 December 2020 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 08 January 1997 | Active |
| Swire Energy Services Limited | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Mr Philip Robert Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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