CORDINERS ASSETS LIMITED
BANCHORY FORESTFIND LIMITED

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Company number SC213683
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address SILVERBANK SAWMILLS, NORTH DEESIDE ROAD, BANCHORY, KINCARDINESHIRE, AB31 5PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Purchase of own shares.. The most likely internet sites of CORDINERS ASSETS LIMITED are www.cordinersassets.co.uk, and www.cordiners-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Dyce Rail Station is 14.7 miles; to Laurencekirk Rail Station is 15.3 miles; to Inverurie Rail Station is 16.2 miles; to Insch Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordiners Assets Limited is a Private Limited Company. The company registration number is SC213683. Cordiners Assets Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Cordiners Assets Limited is Silverbank Sawmills North Deeside Road Banchory Kincardineshire Ab31 5py. . CORDINER, James Francis is a Secretary of the company. CORDINER, James Francis is a Director of the company. CORDINER, James Ritchie is a Director of the company. Secretary CORDINER, James Stephen has been resigned. Secretary GRANT, Merlyn has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director BUCHAN, Carol Ann has been resigned. Director CORDINER, James Stephen has been resigned. Director CORDINER, Stuart James Alfred has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORDINER, James Francis
Appointed Date: 20 November 2014

Director
CORDINER, James Francis
Appointed Date: 04 April 2008
40 years old

Director
CORDINER, James Ritchie
Appointed Date: 21 March 2001
82 years old

Resigned Directors

Secretary
CORDINER, James Stephen
Resigned: 27 June 2008
Appointed Date: 21 March 2001

Secretary
GRANT, Merlyn
Resigned: 20 November 2014
Appointed Date: 27 June 2008

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

Director
BUCHAN, Carol Ann
Resigned: 22 June 2015
Appointed Date: 27 May 2014
42 years old

Director
CORDINER, James Stephen
Resigned: 27 June 2008
Appointed Date: 21 March 2001
84 years old

Director
CORDINER, Stuart James Alfred
Resigned: 27 June 2008
Appointed Date: 21 March 2001
55 years old

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

Persons With Significant Control

Mr James Francis Cordiner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Cordiner
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDINERS ASSETS LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Purchase of own shares.
24 Jun 2016
Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 8,274

18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 9,099

...
... and 73 more events
05 Jul 2001
New secretary appointed;new director appointed
05 Jul 2001
Secretary resigned
05 Jul 2001
Director resigned
15 May 2001
Company name changed forestfind LIMITED\certificate issued on 15/05/01
12 Dec 2000
Incorporation