GORDON & SMITH (GROCERS) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-17 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MS JUDITH MARGARET KERR (OR TESTER) / 01/01/2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WISHART KERR / 01/12/2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 REDUCE ISSUED CAPITAL 07/04/2014

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11/04/1411 April 2014 STATEMENT BY DIRECTORS

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11/04/1411 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 6300

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11/04/1411 April 2014 SOLVENCY STATEMENT DATED 07/04/14

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30/01/1430 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET KERR

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY STRONACHS

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20/05/0820 May 2008 SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/03/998 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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10/01/9610 January 1996 SECRETARY'S PARTICULARS CHANGED

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/02/9522 February 1995 DIRECTOR'S PARTICULARS CHANGED

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/02/9522 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/02/9424 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/02/9311 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/12/9118 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 REGISTERED OFFICE CHANGED ON 18/12/91

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12/12/9012 December 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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26/11/9026 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/05/9015 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/10/899 October 1989 SECRETARY'S PARTICULARS CHANGED

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10/04/8910 April 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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28/12/8828 December 1988 DIRECTOR'S PARTICULARS CHANGED

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28/12/8828 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/07/8811 July 1988 NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/06/889 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/06/8716 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/04/8727 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/01/871 January 1987

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01/01/871 January 1987

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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28/07/8628 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/11/482 November 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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