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CLAN GORDON LIMITED

Company number SC344424

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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 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-16
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 CH01 Director's details changed for Jonathan Deans Rankin Gordon on 16 June 2010
30 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 CH01 Director's details changed for Andrew Stewart Robertson Gordon on 16 June 2010
30 Jun 2010 AD02 Register inspection address has been changed
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 16/06/09; full list of members
08 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
08 Jul 2008 88(2) Ad 23/06/08\gbp si 99@1=99\gbp ic 1/100\
20 Jun 2008 288a Director appointed andrew stewart robertson gordon
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Jun 2008 288a Director appointed jonathan deans rankin gordon
20 Jun 2008 288a Secretary appointed george samuel gordon
20 Jun 2008 288b Appointment terminated director stephen mabbott LTD.
20 Jun 2008 288b Appointment terminated secretary brian reid LTD.
16 Jun 2008 NEWINC Incorporation