GORDON METAL (SCOTLAND) LIMITED
| Status | LIQUIDATION |
| Company No. | SC521087 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2015 |
| Age | 8 years, 6 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
GORDON METAL (SCOTLAND) LIMITED is an liquidation private limited company with number SC521087. It was incorporated 8 years, 6 months, 22 days ago, on 24 November 2015. The company address is 81 George Street, Edinburgh, EH2 3ES.
Company Fillings
Change registered office address company with date old address new address
Date: 05 May 2023
Action Date: 05 May 2023
Category: Address
Type: AD01
Old address: C/O French Duncan 5 Palmerston Place Edinburgh EH12 5AY
Change date: 2023-05-05
New address: 81 George Street Edinburgh EH2 3ES
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Address
Type: AD01
Old address: 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland
Change date: 2021-12-23
New address: C/O French Duncan 5 Palmerston Place Edinburgh EH12 5AY
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5210870001
Documents
Mortgage satisfy charge full
Date: 22 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5210870002
Documents
Cessation of a person with significant control
Date: 16 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julie Martin
Cessation date: 2021-11-12
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-12
Officer name: Grant William Holden
Documents
Termination secretary company with name termination date
Date: 16 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grant Holden
Termination date: 2021-11-12
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Notification of a person with significant control
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-28
Psc name: Douglas Gordon
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Julie Martin
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Vicky Hope
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Gordon
Appointment date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Address
Type: AD01
Old address: 30 Lady Margaret Drive Troon KA10 7AL Scotland
New address: 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA
Change date: 2019-07-10
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5210870002
Charge creation date: 2018-06-07
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5210870001
Charge creation date: 2016-04-27
Documents
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