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JAMES A. GORDON & SONS, LIMITED

Company number SC032447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Aug 1993 169 £ ic 28000/13833 27/07/93 £ sr 14167@1=14167
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Request Document£ ic 28000/13833 27/07/93 £ sr 14167@1=14167
10 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Aug 1993 288 New secretary appointed
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03 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1993 287 Registered office changed on 03/08/93 from: ravenswood alford aberdeenshire AB3 8AA
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Request DocumentRegistered office changed on 03/08/93 from: ravenswood alford aberdeenshire AB3 8AA
23 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
21 Aug 1992 419a(Scot) Dec mort/charge *
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10 Aug 1992 363s Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
11 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
03 Sep 1991 363 Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
17 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
17 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
24 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
25 Sep 1989 AA Full accounts made up to 31 January 1989
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19 May 1989 419a(Scot) Dec mort/charge 5642
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29 Sep 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
19 Sep 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
27 Jan 1988 410(Scot) Partic of mort/charge 00852
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Request DocumentPartic of mort/charge 00852
30 Nov 1987 363 Return made up to 02/09/87; full list of members
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Request DocumentReturn made up to 02/09/87; full list of members
30 Nov 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
18 Nov 1986 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members