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JAMES CORDINER & SON LIMITED

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

This company is commonly known as James Cordiner & Son Limited. The company was founded 88 years ago and was given the registration number SC019070. The firm's registered office is in ABERDEEN. You can find them at Victoria Sawmills, Crombie Place, Aberdeen, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:JAMES CORDINER & SON LIMITED
Company Number:SC019070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1936
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Victoria Sawmills, Crombie Place, Aberdeen, AB11 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cordiner House, 50 Sinclair Road, Aberdeen, Scotland, AB11 9PN

Secretary18 June 2018Active
Cordiner House, 50 Sinclair Road, Aberdeen, Scotland, AB11 9PN

Director12 November 2009Active
Cordiner House, 50 Sinclair Road, Aberdeen, Scotland, AB11 9PN

Director01 July 1998Active
Victoria Sawmills, Crombie Place, Aberdeen, AB11 9PJ

Secretary-Active
63 Craigieburn Park, Springfield Rd, Aberdeen, AB1 7SG

Director-Active
Victoria Sawmills, Crombie Place, Aberdeen, AB11 9PJ

Director-Active
Rowanbank, Drumoak, Banchory, AB31 3AS

Director-Active

People with Significant Control

Mr Stuart James Alfred Cordiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:Cordiner House, 50 Sinclair Road, Aberdeen, Scotland, AB11 9PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-10-04Address

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

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2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Officers

Appoint person secretary company with name date.

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2018-06-20Officers

Termination secretary company with name termination date.

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2018-06-20Officers

Termination director company with name termination date.

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2018-06-20Officers

Change person director company with change date.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person director company with change date.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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