GORDON WOODLANDS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC162847
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of GORDON WOODLANDS LIMITED are www.gordonwoodlands.co.uk, and www.gordon-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Gordon Woodlands Limited is a Private Limited Company. The company registration number is SC162847. Gordon Woodlands Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Gordon Woodlands Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL is a Secretary of the company. GORDON, Neil Charles is a Director of the company. NICOL, Andrew Harry is a Director of the company. SIMPSON, Charles William is a Director of the company. SIMPSON, Ruth Elizabeth is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORDON, Elizabeth Alexandra Grant has been resigned. Director GORDON, Elizabeth Alexandra Grant has been resigned. Director GORDON, Euan Forbes, Lieutenant Colonel has been resigned. Director MACKENZIE, John Taylor has been resigned. Director RICKERBY, William Maxwell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
TURCAN CONNELL
Appointed Date: 24 November 1997
Director
GORDON, Neil Charles
Appointed Date: 23 January 1996
56 years old
Director
NICOL, Andrew Harry
Appointed Date: 11 November 2000
76 years old
Director
SIMPSON, Charles William
Appointed Date: 23 November 1998
55 years old
Director
SIMPSON, Ruth Elizabeth
Appointed Date: 23 January 1996
54 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 November 1997
Appointed Date: 23 January 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
GORDON, Elizabeth Alexandra Grant
Resigned: 19 July 2014
Appointed Date: 22 November 2006
83 years old
Director
GORDON, Elizabeth Alexandra Grant
Resigned: 14 January 1997
Appointed Date: 23 January 1996
83 years old
Director
GORDON, Euan Forbes, Lieutenant Colonel
Resigned: 31 May 2005
Appointed Date: 23 January 1996
92 years old
Director
MACKENZIE, John Taylor
Resigned: 17 January 2001
Appointed Date: 14 January 1997
56 years old
Director
RICKERBY, William Maxwell
Resigned: 15 December 2010
Appointed Date: 18 November 2004
46 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Neil Charles Gordon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Andrew Connell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Alan Gordon Biggar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GORDON WOODLANDS LIMITED Events

17 Feb 2017
Accounts for a small company made up to 31 October 2016
11 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Feb 2016
Accounts for a small company made up to 31 October 2015
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,456,255
24 Feb 2015
Accounts for a small company made up to 31 October 2014
...
... and 111 more events
24 Jan 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Registered office changed on 24/01/96 from: 24 great king street edinburgh EH3 6QN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1996
Incorporation

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