IAN GORDON CATERING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4RQ

Company number SC253286
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 9/8 CONNAUGHT PLACE, EDINBURGH, EH6 4RQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IAN GORDON CATERING LIMITED are www.iangordoncatering.co.uk, and www.ian-gordon-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ian Gordon Catering Limited is a Private Limited Company. The company registration number is SC253286. Ian Gordon Catering Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Ian Gordon Catering Limited is 9 8 Connaught Place Edinburgh Eh6 4rq. . GORDON, Ian James is a Secretary of the company. GORDON, Ian James is a Director of the company. GORDON, Margaret Rose is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GORDON, Ian James
Appointed Date: 25 July 2003

Director
GORDON, Ian James
Appointed Date: 25 July 2003
63 years old

Director
GORDON, Margaret Rose
Appointed Date: 25 July 2003
95 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Ian James Gordon
Notified on: 20 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IAN GORDON CATERING LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
06 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000

19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
Director resigned
25 Jul 2003
Secretary resigned
25 Jul 2003
Incorporation

IAN GORDON CATERING LIMITED Charges

18 May 2007
Standard security
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 dublin street, edinburgh.
15 March 2007
Bond & floating charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 June 2005
Floating charge
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 September 2003
Standard security
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises, 7 dublin street, edinburgh.
19 August 2003
Floating charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…