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GORDON METAL (SCOTLAND) LIMITED

Company number SC521087

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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)
05 May 2023 AD01 Registered office address changed from C/O French Duncan 5 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 5 May 2023
23 Dec 2021 AD01 Registered office address changed from 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland to C/O French Duncan 5 Palmerston Place Edinburgh EH12 5AY on 23 December 2021
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22
22 Nov 2021 MR04 Satisfaction of charge SC5210870001 in full
22 Nov 2021 MR04 Satisfaction of charge SC5210870002 in full
16 Nov 2021 PSC07 Cessation of Julie Martin as a person with significant control on 12 November 2021
16 Nov 2021 TM01 Termination of appointment of Grant William Holden as a director on 12 November 2021
16 Nov 2021 TM02 Termination of appointment of Grant Holden as a secretary on 12 November 2021
23 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
28 Jan 2021 PSC01 Notification of Douglas Gordon as a person with significant control on 28 January 2021
28 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
09 Nov 2020 AA Micro company accounts made up to 30 November 2019
11 May 2020 TM01 Termination of appointment of Julie Martin as a director on 1 May 2020
11 May 2020 TM01 Termination of appointment of Vicky Hope as a director on 1 May 2020
11 May 2020 AP01 Appointment of Mr Douglas Gordon as a director on 1 May 2020
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
10 Jul 2019 AD01 Registered office address changed from 30 Lady Margaret Drive Troon KA10 7AL Scotland to 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 10 July 2019
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
25 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Jun 2018 MR01 Registration of charge SC5210870002, created on 7 June 2018
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates