JAMES CORDINER & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 04/10/214 October 2021 | Registered office address changed from Victoria Sawmills Crombie Place Aberdeen AB11 9PJ to Cordiner House 50 Sinclair Road Aberdeen AB11 9PN on 2021-10-04 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 17/06/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES CORDINER |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORDINER |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MR STUART JAMES ALFRED CORDINER |
| 10/04/1810 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN CORDINER / 21/05/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 21/05/2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 01/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN CORDINER / 01/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN CORDINER / 01/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN CORDINER / 01/11/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/12/0914 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED PAULINE ANN CORDINER |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 09/04/099 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/02/0913 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CORDINER |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/059 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9721 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 21/12/9721 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/06/972 June 1997 | SHARES AGREEMENT OTC |
| 02/06/972 June 1997 | SHARES AGREEMENT OTC |
| 02/06/972 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/97 |
| 02/06/972 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/97 |
| 02/06/972 June 1997 | £ IC 18000/6400 04/03/97 £ SR 11600@1=11600 |
| 02/06/972 June 1997 | SHARES AGREEMENT OTC |
| 02/06/972 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/97 |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/963 October 1996 | ADOPT MEM AND ARTS 26/09/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/02/9124 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 30/11/7330 November 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/7330 November 1973 | SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/3618 April 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/3618 April 1936 | CERTIFICATE OF INCORPORATION |
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