JAMES GORDON LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1HZ

Company number SC293893
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address DALBEATTIE ROAD, CASTLE DOUGLAS, DG7 1HZ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46610 - Wholesale of agricultural machinery, equipment and supplies, 47300 - Retail sale of automotive fuel in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a medium company made up to 30 September 2015; Purchase of own shares.. The most likely internet sites of JAMES GORDON LIMITED are www.jamesgordon.co.uk, and www.james-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. James Gordon Limited is a Private Limited Company. The company registration number is SC293893. James Gordon Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of James Gordon Limited is Dalbeattie Road Castle Douglas Dg7 1hz. . MONTGOMERIE, William Fitch is a Secretary of the company. MONTGOMERIE, Neil Burnett is a Director of the company. MONTGOMERIE, William Fitch is a Director of the company. PARKER, Alan is a Director of the company. TYRRELL, Trevor is a Director of the company. Secretary JACK, Harold James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JACK, Harold James has been resigned. Director LAST, Clive Edward has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MONTGOMERIE, William Fitch
Appointed Date: 30 November 2006
Director
MONTGOMERIE, Neil Burnett
Appointed Date: 30 November 2006
67 years old
Director
MONTGOMERIE, William Fitch
Appointed Date: 30 November 2005
75 years old
Director
PARKER, Alan
Appointed Date: 25 September 2008
72 years old
Director
TYRRELL, Trevor
Appointed Date: 07 May 2015
58 years old

Resigned Directors

Secretary
JACK, Harold James
Resigned: 30 November 2006
Appointed Date: 30 November 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
JACK, Harold James
Resigned: 30 November 2006
Appointed Date: 30 November 2005
81 years old
Director
LAST, Clive Edward
Resigned: 05 May 2015
Appointed Date: 01 January 2009
78 years old

Persons With Significant Control

Montgomerie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES GORDON LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Jun 2016
Accounts for a medium company made up to 30 September 2015
22 Apr 2016
Purchase of own shares.
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 390,000
09 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 31 more events
05 Jan 2007
Secretary resigned;director resigned
20 Dec 2005
Ad 06/12/05--------- £ si 1@1=1 £ ic 1/2
20 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation

JAMES GORDON LIMITED Charges

23 March 2009
Floating charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

JAMES GOODWIN LTD JAMES GOOLD PLUMBING AND HEATING LTD JAMES GORDON WHISKY COMPANY LIMITED JAMES GORE & SONS LIMITED JAMES GORSE MOTORS LIMITED JAMES GORST ARCHITECTS LIMITED JAMES GORST ASSOCIATES LIMITED