JAMES A. GORDON & SONS, LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1919 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/04/191 April 2019 | STATEMENT BY DIRECTORS |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 947 |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 18/03/19 |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 18/03/2019 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN RUSSELL GORDON / 01/03/2018 |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA GORDON |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 87 MAIN STREET ALFORD ABERDEENSHIRE |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/08/1510 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/08/148 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1320 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/09/109 September 2010 | RESIGNATION OF AUDITORS. |
| 19/08/1019 August 2010 | AUDITOR'S RESIGNATION |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | £ IC 13833/9473 31/03/03 £ SR 4360@1=4360 |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/028 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/08/952 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/08/9316 August 1993 | SHARES AGREEMENT OTC |
| 16/08/9316 August 1993 | AUTHORISE PURCHASE 27/07/93 |
| 12/08/9312 August 1993 | £ IC 28000/13833 27/07/93 £ SR 14167@1=14167 |
| 10/08/9310 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: RAVENSWOOD ALFORD ABERDEENSHIRE AB3 8AA |
| 03/08/933 August 1993 | ALTER MEM AND ARTS 27/07/93 |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/08/9221 August 1992 | DEC MORT/CHARGE ***** |
| 10/08/9210 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 19/05/8919 May 1989 | DEC MORT/CHARGE 5642 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/01/8827 January 1988 | PARTIC OF MORT/CHARGE 00852 |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
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