co
Corporate
Observer
Homepage
Data
Great Britain
Company
IAN GORDON CATERING LIMITED

IAN GORDON CATERING LIMITED

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

    • Overview

    Company NameIAN GORDON CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253286
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IAN GORDON CATERING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IAN GORDON CATERING LIMITED located?

    Registered Office Address
    9/8 Connaught Place
    Edinburgh
    EH6 4RQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN GORDON CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for IAN GORDON CATERING LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for IAN GORDON CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Jul 20, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Rose Gordon as a director on Mar 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of IAN GORDON CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Ian James
    9/8 Connaught Place
    EH6 4RQ Edinburgh
    Midlothian
    		Secretary
    9/8 Connaught Place
    EH6 4RQ Edinburgh
    Midlothian
    		British91295260001
    GORDON, Ian James
    9/8 Connaught Place
    EH6 4RQ Edinburgh
    Midlothian
    		Director
    9/8 Connaught Place
    EH6 4RQ Edinburgh
    Midlothian
    		ScotlandBritish91295260001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    GORDON, Margaret Rose
    5 Connaught Place
    EH6 4QT Edinburgh
    Midlothian
    		Director
    5 Connaught Place
    EH6 4QT Edinburgh
    Midlothian
    		ScotlandBritish91295270001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN GORDON CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Gordon
    9/8 Connaught Place
    Edinburgh
    EH6 4RQ
    		Jul 20, 2016
    9/8 Connaught Place
    Edinburgh
    EH6 4RQ
    		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.
    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