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GOURDIE FARM ASSOCIATES LTD.

GOURDIE FARM ASSOCIATES LTD.

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

    • Overview

    Company NameGOURDIE FARM ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210987
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOURDIE FARM ASSOCIATES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOURDIE FARM ASSOCIATES LTD. located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOURDIE FARM ASSOCIATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GOURDIE FARM ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for GOURDIE FARM ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Paul Chun Tat Yu as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Cessation of Mireya Li Chan Tommee Yu as a person with significant control on Aug 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOURDIE FARM ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Mireya Li Chan Tommee
    Gourdie Farm Cottage 3
    Liff
    DD2 5NA Dundee
    		Secretary
    Gourdie Farm Cottage 3
    Liff
    DD2 5NA Dundee
    		British72149310001
    YU, Paul Chun Tat
    Gourdie Farm Cottage 3
    Liff
    DD2 5NA Dundee
    		Director
    Gourdie Farm Cottage 3
    Liff
    DD2 5NA Dundee
    		ScotlandBritish72345000001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOURDIE FARM ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mireya Li Chan Tommee Yu
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Chun Tat Yu
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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