GORDON INVESTMENT CORPORATION LIMITED
ABERDEEN GORDONS INNS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC122112
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Satisfaction of charge 12 in full. The most likely internet sites of GORDON INVESTMENT CORPORATION LIMITED are www.gordoninvestmentcorporation.co.uk, and www.gordon-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Investment Corporation Limited is a Private Limited Company. The company registration number is SC122112. Gordon Investment Corporation Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Gordon Investment Corporation Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. GORDON, Alastair James is a Director of the company. GORDON, Christine Bell is a Director of the company. GORDON, Fraser William is a Director of the company. Secretary GORDON, Christine Bell has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director GORDON, Tracy has been resigned. Director PEREIRA, Lindsey Helen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
GORDON, Alastair James
Appointed Date: 16 February 1990
84 years old
Director
GORDON, Christine Bell
Appointed Date: 16 February 1990
83 years old
Director
GORDON, Fraser William
Appointed Date: 10 November 1992
57 years old

Resigned Directors

Secretary
GORDON, Christine Bell
Resigned: 07 June 1991
Appointed Date: 16 February 1990
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 15 January 2002
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 15 January 2002
Appointed Date: 07 June 1991
Director
GORDON, Tracy
Resigned: 08 July 1997
Appointed Date: 10 November 1992
61 years old
Director
PEREIRA, Lindsey Helen
Resigned: 08 July 1997
Appointed Date: 10 November 1992
59 years old

Persons With Significant Control

Mr Fraser William Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GORDON INVESTMENT CORPORATION LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jun 2016
Satisfaction of charge 12 in full
09 Apr 2016
Registration of charge SC1221120017, created on 7 April 2016
09 Apr 2016
Registration of charge SC1221120016, created on 7 April 2016
...
... and 108 more events
25 Feb 1990
Director resigned;new director appointed
25 Feb 1990
Secretary resigned;new secretary appointed
20 Feb 1990
Company name changed happymore LIMITED\certificate issued on 21/02/90
27 Dec 1989
Incorporation
27 Dec 1989
Incorporation

GORDON INVESTMENT CORPORATION LIMITED Charges

7 April 2016
Charge code SC12 2112 0017
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 queens gardens, aberdeen…
7 April 2016
Charge code SC12 2112 0016
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11 rubislaw terrace, aberdeen…
30 March 2016
Charge code SC12 2112 0015
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
3 May 2012
Hedging security assignment
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the chargor's rights including without limitation…
25 January 2008
Standard security
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 queens gardens, aberdeen ABN93548.
14 October 2004
Floating charge
Delivered: 15 October 2004
Status: Satisfied on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
21 September 2004
Standard security
Delivered: 27 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Those subjects known as and numbered 11 rubislaw terrace…
21 September 2004
Standard security
Delivered: 27 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Those ground and basement floor premises known as the royal…
18 May 2001
Standard security
Delivered: 24 May 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 rubislaw terrace, aberdeen.
1 May 2001
Standard security
Delivered: 4 May 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The royal athenaeum, 9 union street, aberdeen.
17 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 24 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 June 1999
Standard security
Delivered: 2 July 1999
Status: Satisfied on 20 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: The royal athenaum, 5-15 union street, aberdeen.
28 March 1999
Floating charge
Delivered: 31 March 1999
Status: Satisfied on 22 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 May 1990
Bond & floating charge
Delivered: 22 May 1990
Status: Satisfied on 30 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 May 1990
Standard security
Delivered: 22 May 1990
Status: Satisfied on 9 March 2000
Persons entitled: Bass Brewers LTD
Description: Ground & lower ground floor royal athenaeum public house…
10 May 1990
Standard security
Delivered: 18 May 1990
Status: Satisfied on 2 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 'The royal atltenaeum' public house union street aberdeen.
19 April 1990
Bond & floating charge
Delivered: 26 April 1990
Status: Satisfied on 10 May 1995
Persons entitled: Bass Brewers LTD
Description: Undertaking and all property and assets present and future…

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