CORDINERS SECURITIES LIMITED
ABERDEEN GILTBURN LIMITED

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Company number SC213685
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address VICTORIA SAWMILLS, CROMBIE PLACE, ABERDEEN, AB11 9PJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Stuart James Alfred Cordiner on 21 May 2016. The most likely internet sites of CORDINERS SECURITIES LIMITED are www.cordinerssecurities.co.uk, and www.cordiners-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordiners Securities Limited is a Private Limited Company. The company registration number is SC213685. Cordiners Securities Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Cordiners Securities Limited is Victoria Sawmills Crombie Place Aberdeen Ab11 9pj. . CORDINER, James Stephen is a Secretary of the company. CORDINER, James Francis is a Director of the company. CORDINER, James Ritchie is a Director of the company. CORDINER, James Stephen is a Director of the company. CORDINER, Stuart James Alfred is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
CORDINER, James Stephen
Appointed Date: 21 March 2001
Director
CORDINER, James Francis
Appointed Date: 17 June 2008
40 years old
Director
CORDINER, James Ritchie
Appointed Date: 21 March 2001
82 years old
Director
CORDINER, James Stephen
Appointed Date: 21 March 2001
84 years old
Director
CORDINER, Stuart James Alfred
Appointed Date: 21 March 2001
55 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 12 December 2000
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Cordiners Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDINERS SECURITIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jun 2016
Director's details changed for Stuart James Alfred Cordiner on 21 May 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,001
...
... and 40 more events
24 May 2001
New director appointed
24 May 2001
Secretary resigned
24 May 2001
Director resigned
11 May 2001
Company name changed giltburn LIMITED\certificate issued on 11/05/01
12 Dec 2000
Incorporation

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