UKBizDB.co.uk

GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED

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

This company is commonly known as Gorrod, Davie, Kemp, Walker & Company, Limited. The company was founded 110 years ago and was given the registration number SC008997. The firm's registered office is in ABERDEEN. You can find them at Gourdieburn, Potterton, Aberdeen, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED
Company Number:SC008997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1914
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Gourdieburn, Potterton, Aberdeen, AB23 8UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Forestside Gardens, Banchory, AB31 5ZS

Secretary26 March 1999Active
9, Forestside Gardens, Banchory, Scotland, AB31 5ZS

Director01 December 2020Active
9 Forestside Gardens, Banchory, AB31 5ZS

Director01 January 1993Active
9 Balgownie Crescent, Bridge Of Don, Aberdeen, AB23 8EJ

Secretary-Active
Netherhall Rubislaw Park Road, Aberdeen, AB1 8BX

Director-Active
9 Balgownie Crescent, Bridge Of Don, Aberdeen, AB23 8EJ

Director-Active

People with Significant Control

Patricia Halliwell
Notified on:11 February 2021
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:Gourdieburn, Potterton, Aberdeen, Scotland, AB23 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Laurence Halliwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Gourdieburn, Aberdeen, AB23 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-02-02Capital

Capital variation of rights attached to shares.

Download
2021-02-02Incorporation

Memorandum articles.

Download
2021-02-02Resolution

Resolution.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-07-27Mortgage

Mortgage satisfy charge full.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.