GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8UY

Company number SC008997
Status Active
Incorporation Date 23 February 1914
Company Type Private Limited Company
Address GOURDIEBURN, POTTERTON, ABERDEEN, AB23 8UY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED are www.gorroddaviekempwalkercompany.co.uk, and www.gorrod-davie-kemp-walker-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and nine months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorrod Davie Kemp Walker Company Limited is a Private Limited Company. The company registration number is SC008997. Gorrod Davie Kemp Walker Company Limited has been working since 23 February 1914. The present status of the company is Active. The registered address of Gorrod Davie Kemp Walker Company Limited is Gourdieburn Potterton Aberdeen Ab23 8uy. . HALLIWELL, Patricia is a Secretary of the company. HALLIWELL, Timothy Laurence is a Director of the company. Secretary DICKIE, Colin Chalmers has been resigned. Director DEUCHAR, John Philip has been resigned. Director DICKIE, Colin Chalmers has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HALLIWELL, Patricia
Appointed Date: 26 March 1999

Director
HALLIWELL, Timothy Laurence
Appointed Date: 01 January 1993
62 years old

Resigned Directors

Secretary
DICKIE, Colin Chalmers
Resigned: 26 March 1999

Director
DEUCHAR, John Philip
Resigned: 30 April 1997
86 years old

Director
DICKIE, Colin Chalmers
Resigned: 26 March 1999
83 years old

Persons With Significant Control

Mr Timothy Laurence Halliwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000

...
... and 79 more events
12 Aug 1987
Return made up to 30/12/86; full list of members

12 Aug 1987
Secretary resigned;new secretary appointed

01 Sep 1986
Accounts for a small company made up to 31 May 1985

01 Sep 1986
Return made up to 30/12/85; full list of members

23 Feb 1914
Incorporation

GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED Charges

22 October 2013
Charge code SC00 8997 0005
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm and lands of gourdieburn potterton aberdeen (under…
11 April 2013
Charge code SC00 8997 0004
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 May 1997
Standard security
Delivered: 12 May 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Gourdieburn,potterton,aberdeenshire.
23 April 1997
Bond & floating charge
Delivered: 28 April 1997
Status: Satisfied on 24 October 2013
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
4 November 1981
Floating charge
Delivered: 25 November 1981
Status: Satisfied on 10 April 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…