This company is commonly known as Gordon Mcwilliam (aberdeen) Limited. The company was founded 33 years ago and was given the registration number SC131429. The firm's registered office is in ABERDEEN. You can find them at 37 St Clement Street, , Aberdeen, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | GORDON MCWILLIAM (ABERDEEN) LIMITED |
|---|---|---|
| Company Number | : | SC131429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 37 St Clement Street, Aberdeen, AB11 5FU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 09 March 2022 | Active |
| 9 Ash Grove, Portlethen, Aberdeen, Scotland, AB12 4XE | Director | 21 April 2022 | Active |
| 9 Ash Grove, Portlethen, Scotland, AB12 4XE | Director | 21 April 2022 | Active |
| 9, Ash Grove, Portlethen, Scotland, AB12 4XE | Director | 21 April 2022 | Active |
| 9 Ash Grove, Portlethen, Aberdeen, Scotland, AB12 4XE | Director | 21 April 2022 | Active |
| 1 East Craibstone Street, Aberdeen, AB11 6YQ | Corporate Secretary | 23 April 1991 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Corporate Secretary | 21 April 2004 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 02 May 1995 | Active |
| 37, St Clement Street, Aberdeen, AB11 5FU | Director | 02 March 2016 | Active |
| 18 Fairview Grange, Bridge Of Don, Aberdeen, AB22 8AZ | Director | 23 April 1991 | Active |
| Whitlam Mill, Tillygreig, Newmachar, Aberdeen, United Kingdom, AB21 0RS | Director | 23 April 1991 | Active |
| 37, St Clement Street, Aberdeen, AB11 5FU | Director | 02 March 2016 | Active |
| 49 Carlton Place, Aberdeen, AB2 4BR | Director | 23 April 1991 | Active |
| Triple Mc Limited | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 9 Ash Grove, Portlethen, Aberdeen, Scotland, AB12 4XE |
| Nature of control | : |
|
| Mr Michael Bruce Lawrie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Whitlam Mill, Tillygreig, Aberdeen, United Kingdom, AB21 0RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type small. | Download |
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