G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)
MORAYSHIRE

Hellopages » Moray » Moray » IV32 7PQ
Company number SC037651
Status Active
Incorporation Date 24 May 1962
Company Type Private Limited Company
Address GORDON CASTLE, FOCHABERS, MORAYSHIRE, IV32 7PQ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 03120 - Freshwater fishing, 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 . The most likely internet sites of G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) are www.gcgordonlennoxestatecompanyltd.co.uk, and www.g-c-gordon-lennox-estate-company-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. G C Gordon Lennox Estate Company Ltd The is a Private Limited Company. The company registration number is SC037651. G C Gordon Lennox Estate Company Ltd The has been working since 24 May 1962. The present status of the company is Active. The registered address of G C Gordon Lennox Estate Company Ltd The is Gordon Castle Fochabers Morayshire Iv32 7pq. . DUNCAN, David Andrew, Lt Col (Retd) is a Secretary of the company. DUNCAN, David Andrew, Lt Col (Retd) is a Director of the company. GORDON LENNOX, Angus Charles is a Director of the company. GORDON LENNOX, Zara Victoria is a Director of the company. Secretary CLARK, Francis Malcolm has been resigned. Secretary LATHAM, William Daniel has been resigned. Secretary LENNOX, Bernard Charles Gordon has been resigned. Secretary MACNAB, John Roderick has been resigned. Secretary TAYLOR, Simon Brian, Captain has been resigned. Director GORDON LENNOX, Edward Charles has been resigned. Director GORDON LENNOX, Sally Rose has been resigned. Director LENNOX, Bernard Charles Gordon, Major General has been resigned. Director LENNOX, David Henry Charles Gordon has been resigned. Director LENNOX, Nancy Brenda Gordon has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
DUNCAN, David Andrew, Lt Col (Retd)
Appointed Date: 01 October 2008
Director
DUNCAN, David Andrew, Lt Col (Retd)
Appointed Date: 24 June 2009
71 years old
Director
GORDON LENNOX, Angus Charles
Appointed Date: 01 January 1993
61 years old
Director
GORDON LENNOX, Zara Victoria
Appointed Date: 01 June 2009
59 years old

Resigned Directors

Secretary
CLARK, Francis Malcolm
Resigned: 30 September 2008
Appointed Date: 24 April 2002
Secretary
LATHAM, William Daniel
Resigned: 15 March 1996
Appointed Date: 01 August 1990
Secretary
LENNOX, Bernard Charles Gordon
Resigned: 01 August 1990
Secretary
MACNAB, John Roderick
Resigned: 06 April 2002
Appointed Date: 09 October 1998
Secretary
TAYLOR, Simon Brian, Captain
Resigned: 09 October 1998
Appointed Date: 15 March 1996
Director
GORDON LENNOX, Edward Charles
Resigned: 28 June 2009
Appointed Date: 01 January 1993
63 years old
Director
GORDON LENNOX, Sally Rose
Resigned: 17 April 2009
Appointed Date: 27 August 1998
88 years old
Director
LENNOX, Bernard Charles Gordon, Major General
Resigned: 17 April 2009
93 years old
Director
LENNOX, David Henry Charles Gordon
Resigned: 28 February 2005
90 years old
Director
LENNOX, Nancy Brenda Gordon
Resigned: 02 July 1993
118 years old

Persons With Significant Control

Mr Edward Charles Gordon Lennox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Charles Gordon Lennox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Registration of charge SC0376510005, created on 31 March 2015
...
... and 90 more events
26 Nov 1987
Return made up to 31/12/86; full list of members
26 Nov 1987
Return made up to 31/12/86; full list of members
24 Apr 1987
Full accounts made up to 31 January 1986
13 Oct 1983
Annual return made up to 15/09/83
24 May 1962
Incorporation

G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) Charges

14 April 2015
Charge code SC03 7651 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Quarry gardens lodge, fochabers, moray…
31 March 2015
Charge code SC03 7651 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Bellie lodge, fochabers, moray…
27 March 2015
Charge code SC03 7651 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Contains floating charge…
2 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Edward Charles Gordon Lennox
Description: 64% pro indiviso share in the exclusive right of rod…
10 March 2008
Floating charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Angus Charles Gordon Lennox
Description: Undertaking & all property & assets present & future…

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