GORDONS TRAVEL (SCOTLAND) LIMITED

GORDONS TRAVEL (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGORDONS TRAVEL (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212174
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GORDONS TRAVEL (SCOTLAND) LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is GORDONS TRAVEL (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o MATTHEW COHEN & ASSOCIATES
    269 Holburn Street
    AB10 7FL Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDONS TRAVEL (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2013
    Next Accounts Due OnJul 31, 2014
    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for GORDONS TRAVEL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL to C/O Matthew Cohen & Associates 269 Holburn Street Aberdeen Aberdeenshire AB10 7FL on Feb 19, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 33,333
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kathleen Milne as a director

    1 pagesTM01

    Annual return made up to Oct 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Matthew Cohen & Associates Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for James Gordon Milne on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kathleen Elizabeth Milne on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of GORDONS TRAVEL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEW COHEN & ASSOCIATES LIMITED
    Holburn Street
    AB10 7FL Aberdeen
    269
    Aberdeenshire
    Scotland
    Secretary
    Holburn Street
    AB10 7FL Aberdeen
    269
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC354340
    138068490001
    MILNE, James Gordon
    12 Sedge Place
    Portlethen
    AB12 4SX Aberdeen
    Aberdeenshire
    Director
    12 Sedge Place
    Portlethen
    AB12 4SX Aberdeen
    Aberdeenshire
    ScotlandBritish72456810001
    COHEN & CO SOLICITORS
    Union Street
    AB10 1TN Aberdeen
    248
    Aberdeenshire
    Secretary
    Union Street
    AB10 1TN Aberdeen
    248
    Aberdeenshire
    64783630003
    FINDLAY, William George Patrick
    8 Pinewood Road
    AB15 8NA Aberdeen
    Director
    8 Pinewood Road
    AB15 8NA Aberdeen
    British80487050001
    MILNE, Kathleen Elizabeth
    12 Sedge Place
    Portlethen
    AB12 4SX Aberdeen
    Director
    12 Sedge Place
    Portlethen
    AB12 4SX Aberdeen
    ScotlandBritish78764540001
    SMART, Gordon Alexander
    4 Fairview Way
    Danestone
    AB22 8ZW Aberdeen
    Aberdeenshire
    Director
    4 Fairview Way
    Danestone
    AB22 8ZW Aberdeen
    Aberdeenshire
    British72456800001

    Does GORDONS TRAVEL (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 29, 2001
    Delivered On Feb 06, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Feb 06, 2001Registration of a charge (410)

    Does GORDONS TRAVEL (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2015Commencement of winding up
    Feb 11, 2015Petition date
    Apr 30, 2017Dissolved on
    Jan 17, 2017Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info

    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