GORDON RURAL ACTION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGORDON RURAL ACTION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC154075
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GORDON RURAL ACTION?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is GORDON RURAL ACTION located?

    Registered Office Address
    55 Gordon Street
    AB54 8EQ Huntly
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON RURAL ACTION?

    Previous Company Names
    Company NameFromUntil
    GORDON RURAL ACTION AND INFORMATION NETWORKNov 03, 1994Nov 03, 1994

    What are the latest accounts for GORDON RURAL ACTION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GORDON RURAL ACTION?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for GORDON RURAL ACTION?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Diane Mitchell as a director on Oct 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    32 pagesAA

    Satisfaction of charge SC1540750002 in full

    1 pagesMR04

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    30 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    36 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Appointment of Diane Mitchell as a director on Aug 09, 2021

    2 pagesAP01

    Appointment of Gaenor Berkin as a director on Aug 09, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    18 pagesMA

    Termination of appointment of Miu Shu as a director on Mar 25, 2021

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Mark Lappin as a director on Dec 22, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Appointment of Miu Shu as a director on Feb 06, 2020

    2 pagesAP01

    Appointment of Mrs Gillian Rose Tarrant as a director on Feb 06, 2020

    2 pagesAP01

    Appointment of Mr Mark Lappin as a director on Feb 06, 2020

    2 pagesAP01

    Termination of appointment of Eleanor Mathieson as a director on Apr 06, 2020

    1 pagesTM01

    Termination of appointment of Joseph Michael Brown as a director on Apr 06, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    30 pagesAA

    Who are the officers of GORDON RURAL ACTION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKIN, Gaenor
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    Director
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    ScotlandScottishMinister Of Religion286150630001
    PINSENT, Glenn
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    Director
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    ScotlandBritishRetired39357690001
    TARRANT, Gillian Rose
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    Director
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    ScotlandBritishRetired273276760001
    MITCHELL, Alexander Brown
    2 Battlehill House
    Battlehill
    AB54 8HX Huntly
    Aberdeenshire
    Secretary
    2 Battlehill House
    Battlehill
    AB54 8HX Huntly
    Aberdeenshire
    BritishSolicitor112220003
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    93547510001
    BROWN, Joseph Michael
    Gordon Street
    AB54 8FG Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    Director
    Gordon Street
    AB54 8FG Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    ScotlandScottishNone58895370003
    CLARK, James Barrie
    Howemoor House
    Newmill
    AB55 3UQ Keith
    Banffshire
    Director
    Howemoor House
    Newmill
    AB55 3UQ Keith
    Banffshire
    BritishProject Manager43144190001
    DEACON, Andrew
    Whitemuir Farmhouse
    AB54 7RH Aberchirder
    Aberdeenshire
    Director
    Whitemuir Farmhouse
    AB54 7RH Aberchirder
    Aberdeenshire
    BritishBenefits Consultant96718880001
    DEACON, Andrew
    Whitemuir Farmhouse
    AB54 7RH Aberchirder
    Aberdeenshire
    Director
    Whitemuir Farmhouse
    AB54 7RH Aberchirder
    Aberdeenshire
    BritishAdvisor96718880001
    DOUGLAS, Moira Margaret
    Gordon Street
    AB54 8FG Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    Director
    Gordon Street
    AB54 8FG Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    ScotlandBritishNone213015040001
    DOUGLAS, Robert William
    Gordon Street
    AB54 8ES Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    Director
    Gordon Street
    AB54 8ES Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    UkBritishNone60162090001
    DUDDIGAN, Paul
    Lichnet
    Gamrie
    AB45 3JP Banff
    Aberdeenshire
    Director
    Lichnet
    Gamrie
    AB45 3JP Banff
    Aberdeenshire
    BritishRetired (Disabled)97149470001
    FAY, Robert Alan
    Easter Aquahorthies
    AB51 5JL Inverurie
    Aberdeenshire
    Director
    Easter Aquahorthies
    AB51 5JL Inverurie
    Aberdeenshire
    BritishPlaning Advisor54258590001
    FLAVELL, Sarah Patricia
    Gordon Street
    AB54 8ES Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    Director
    Gordon Street
    AB54 8ES Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    United KingdomBritishNone164437860001
    FOSTER, Linda Jane
    Beechcroft Cottage Cults
    Kennethmont
    AB54 4QR Huntly
    Aberdeenshire
    Director
    Beechcroft Cottage Cults
    Kennethmont
    AB54 4QR Huntly
    Aberdeenshire
    BritishProject Worker43144150001
    GILLIES, Gordon Wolsey
    7 Farquhar Road
    AB54 8FH Huntly
    Aberdeenshire
    Director
    7 Farquhar Road
    AB54 8FH Huntly
    Aberdeenshire
    BritishProject Worker Rural Support54258500001
    GREEN, Christine Anne
    Conrock 23 East Park Street
    AB54 8JF Huntly
    Aberdeenshire
    Director
    Conrock 23 East Park Street
    AB54 8JF Huntly
    Aberdeenshire
    BritishVolunteer Worker54324190001
    HARRISON, Hedley Eric
    The Old Manse Of Lynturk
    Muir Of Fowlis
    AB33 8HS Alford
    Aberdeenshire
    Director
    The Old Manse Of Lynturk
    Muir Of Fowlis
    AB33 8HS Alford
    Aberdeenshire
    BritishRetired45653440001
    HAYES, Frederick Malcolm
    Mill Of Forgue
    Forgue
    AB54 6DP Huntly
    Aberdeenshire
    Director
    Mill Of Forgue
    Forgue
    AB54 6DP Huntly
    Aberdeenshire
    BritishSocial Worker43144160001
    HENDERSON, Elizabeth Mary
    8 Seton Drive
    AB54 5DJ Huntly
    Aberdeenshire
    Director
    8 Seton Drive
    AB54 5DJ Huntly
    Aberdeenshire
    BritishDirector43145480001
    HENDERSON, George Priestly
    Hawthorn Cottage
    38 Station Road
    IV32 7NB Garmouth, Moray
    Morayshire
    Director
    Hawthorn Cottage
    38 Station Road
    IV32 7NB Garmouth, Moray
    Morayshire
    ScotlandBritishAdvsior181755890001
    HORN, Anne
    Gordon Street
    AB54 8FG Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    Director
    Gordon Street
    AB54 8FG Huntly
    Huntly Business Centre
    Aberdeenshire
    Scotland
    ScotlandBritishNone222443700001
    KHAN, Maryam Julie
    Brae Wynd
    AB51 5SB Inverurie
    2
    Aberdeenshire
    Scotland
    Director
    Brae Wynd
    AB51 5SB Inverurie
    2
    Aberdeenshire
    Scotland
    ScotlandBritishAccountant248882200001
    KINSEY, Susan
    84 Blenheim Place
    AB25 2DY Aberdeen
    Director
    84 Blenheim Place
    AB25 2DY Aberdeen
    ScotlandBritishVoluntary Worker79717870002
    KNOX, James Ironside
    22 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    Director
    22 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    BritishRetired Executive79717920001
    LAPPIN, Mark
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    Director
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    ScotlandBritishCompany Director221763160001
    LONCHAY, Sheena Margaret
    Glenair, 6 Gordon Terrace
    AB52 6WN Insch
    Aberdeenshire
    Director
    Glenair, 6 Gordon Terrace
    AB52 6WN Insch
    Aberdeenshire
    ScotlandBritishComplaints Officer110540180001
    LONGLEY, Jean
    Culdrain House
    Gartly
    AB54 4PY Huntly
    Aberdeenshire
    Director
    Culdrain House
    Gartly
    AB54 4PY Huntly
    Aberdeenshire
    BritishConsultant894040001
    MACGREGOR, Eric William
    Whitemuir Farmhouse
    AB54 7RH Aberchirder
    Aberdeenshire
    Director
    Whitemuir Farmhouse
    AB54 7RH Aberchirder
    Aberdeenshire
    ScotlandBritishGardener96719640001
    MASSIE, Anne Ross Donald
    Gowanbrae Bonnyton
    Old Rayne
    AB52 6TD Insch
    Aberdeenshire
    Director
    Gowanbrae Bonnyton
    Old Rayne
    AB52 6TD Insch
    Aberdeenshire
    ScotlandBritishRetired45940460001
    MATHIESON, Eleanor
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    Director
    Gordon Street
    AB54 8EQ Huntly
    55
    Aberdeenshire
    ScotlandScottishRetired Finance Director84124940003
    MCCABE, Lesley Hazel
    Little Hillie
    Fyvie
    AB53 8QY Turriff
    Aberdeenshire
    Director
    Little Hillie
    Fyvie
    AB53 8QY Turriff
    Aberdeenshire
    BritishSecretary96719580001
    MCCABE, Lesley Hazel
    Little Hillie
    Fyvie
    AB53 8QY Turriff
    Aberdeenshire
    Director
    Little Hillie
    Fyvie
    AB53 8QY Turriff
    Aberdeenshire
    BritishDirector96719580001
    MCDIARMID, Archibald
    120 Brands Butt
    AB51 4DF Inverurie
    Aberdeenshire
    Director
    120 Brands Butt
    AB51 4DF Inverurie
    Aberdeenshire
    BritishRetired54338820001
    MITCHELL, Alexander Brown
    2 Battlehill House
    Battlehill
    AB54 8HX Huntly
    Aberdeenshire
    Director
    2 Battlehill House
    Battlehill
    AB54 8HX Huntly
    Aberdeenshire
    ScotlandBritishSolicitor112220003

    What are the latest statements on persons with significant control for GORDON RURAL ACTION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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