GORDON MCWILLIAM (ABERDEEN) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 13/02/2413 February 2024 | Director's details changed for Mr Ricky Mann Clark on 2024-02-13 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 20/01/2320 January 2023 | Registration of charge SC1314290007, created on 2023-01-18 |
| 18/01/2318 January 2023 | Registration of charge SC1314290006, created on 2023-01-04 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 25/04/2225 April 2022 | Appointment of Mrs Katrina Lynn Clark as a director on 2022-04-21 |
| 25/04/2225 April 2022 | Termination of appointment of Mitchel Bruce Lawrie as a director on 2022-04-20 |
| 25/04/2225 April 2022 | Termination of appointment of Jade Amanda Florance as a director on 2022-04-20 |
| 25/04/2225 April 2022 | Appointment of Mr Robert Mcbain Clark as a director on 2022-04-21 |
| 25/04/2225 April 2022 | Termination of appointment of Michael Bruce Lawrie as a director on 2022-04-21 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/02/2116 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 16/06/2016 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDINGHAM CHALMERS LLP / 01/04/2020 |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE LAWRIE / 16/06/2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE LAWRIE / 22/04/2017 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MITCHEL BRUCE LAWRIE |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED JADE AMANDA FLORANCE |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/05/158 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/05/146 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 08/05/138 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/05/059 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0430 November 2004 | S366A DISP HOLDING AGM 30/10/04 |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | £ IC 50000/37500 22/01/04 £ SR 12500@1=12500 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/12/964 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9622 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 10/08/9510 August 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | Accounts for a small company made up to 1994-10-31 |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9422 March 1994 | Accounts for a small company made up to 1993-10-31 |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | Accounts for a small company made up to 1992-10-31 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | |
| 05/03/935 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/11/922 November 1992 | Certificate of change of name |
| 02/11/922 November 1992 | Certificate of change of name |
| 02/11/922 November 1992 | COMPANY NAME CHANGED GMW HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/92 |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5605 |
| 15/05/9115 May 1991 | COMPANY NAME CHANGED BONSQUARE 22 LIMITED CERTIFICATE ISSUED ON 16/05/91 |
| 15/05/9115 May 1991 | Certificate of change of name |
| 15/05/9115 May 1991 | Certificate of change of name |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | Resolutions |
| 10/05/9110 May 1991 | £ NC 10000/50000 23/04/ |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9123 April 1991 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company