SCOTT GORDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTT GORDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13836051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTT GORDON LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SCOTT GORDON LIMITED located?

    Registered Office Address
    Unit E2 Low Fields Road
    Latchmore Industrial Park
    LS12 6DN Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SCOTT GORDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Notification of Scott Mclean as a person with significant control on Jun 21, 2022

    2 pagesPSC01

    Appointment of Mr Scott Mclean as a director on Jun 21, 2022

    2 pagesAP01

    Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Unit E2 Low Fields Road Latchmore Industrial Park Leeds LS12 6DN on Jun 27, 2022

    1 pagesAD01

    Termination of appointment of Marc Anthony Feldman as a director on Jun 12, 2022

    1 pagesTM01

    Cessation of Harkers Associates Limited as a person with significant control on Jun 12, 2022

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2022

    Statement of capital on Jan 09, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SCOTT GORDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Scott
    Low Fields Road
    Latchmore Industrial Park
    LS12 6DN Leeds
    Unit E2
    England
    Director
    Low Fields Road
    Latchmore Industrial Park
    LS12 6DN Leeds
    Unit E2
    England
    EnglandBritish297376980001
    FELDMAN, Marc Anthony
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Director
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    EnglandBritish171648940002

    Who are the persons with significant control of SCOTT GORDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Mclean
    Low Fields Road
    Latchmore Industrial Park
    LS12 6DN Leeds
    Unit E2
    England
    Jun 21, 2022
    Low Fields Road
    Latchmore Industrial Park
    LS12 6DN Leeds
    Unit E2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Harkers Associates Limited
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Jan 09, 2022
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07343707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0