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GOURDIE FARM INVESTMENTS LTD

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

This company is commonly known as Gourdie Farm Investments Ltd. The company was founded 11 years ago and was given the registration number SC447444. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOURDIE FARM INVESTMENTS LTD
Company Number:SC447444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Gourdie Farm Cottages, Liff, Dundee, DD2 5NA

Director12 April 2013Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director12 April 2013Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director12 April 2013Active
3, Gourdie Farm Cottages, Liff, Dundee, Scotland, DD2 5NA

Director12 April 2013Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director12 April 2013Active

People with Significant Control

Mrs Mireya Li Chan Tommee Yu
Notified on:10 May 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:Gourdie Farm Cottage 3, Liff, Dundee, Scotland, DD2 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Chun Tat Yu
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:Gourdie Farm Cottage 3, Liff, Dundee, Scotland, DD2 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-07-25Incorporation

Memorandum articles.

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2017-06-06Resolution

Resolution.

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2017-06-06Capital

Capital allotment shares.

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2017-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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