A.W. GORDON LIMITED
BANCHORY

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Company number SC229360
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address NEUK CROFT COTTAGE, CRATHES, BANCHORY, AB31 5QL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of A.W. GORDON LIMITED are www.awgordon.co.uk, and www.a-w-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Dyce Rail Station is 13.3 miles; to Inverurie Rail Station is 15.3 miles; to Laurencekirk Rail Station is 16.1 miles; to Insch Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Gordon Limited is a Private Limited Company. The company registration number is SC229360. A W Gordon Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of A W Gordon Limited is Neuk Croft Cottage Crathes Banchory Ab31 5ql. . GORDON, Alexander William is a Secretary of the company. GORDON, Alexander William is a Director of the company. Secretary GORDON, Roslyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORDON, Roslyn has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GORDON, Alexander William
Appointed Date: 03 April 2016
Director
GORDON, Alexander William
Appointed Date: 19 March 2002
68 years old

Resigned Directors

Secretary
GORDON, Roslyn
Resigned: 17 March 2016
Appointed Date: 19 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
GORDON, Roslyn
Resigned: 17 March 2016
Appointed Date: 19 March 2002
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Alexander William Gordon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A.W. GORDON LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
03 Apr 2016
Appointment of Mr Alexander William Gordon as a secretary on 3 April 2016
03 Apr 2016
Termination of appointment of Roslyn Gordon as a secretary on 17 March 2016
...
... and 31 more events
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
New secretary appointed;new director appointed
10 Apr 2002
New director appointed
19 Mar 2002
Incorporation

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