GORDONS BODYSHOP LIMITED

GORDONS BODYSHOP LIMITED

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

    Company NameGORDONS BODYSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255008
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GORDONS BODYSHOP LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GORDONS BODYSHOP LIMITED located?

    Registered Office Address
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDONS BODYSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GORDONS BODYSHOP LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for GORDONS BODYSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Termination of appointment of Robert Gordon Fyfe as a director on Oct 02, 2025

    1 pagesTM01

    Cessation of Robert Gordon Fyfe as a person with significant control on Oct 02, 2025

    1 pagesPSC07

    Notification of George Fyfe as a person with significant control on Oct 02, 2025

    2 pagesPSC01

    Notification of Michael Fyfe as a person with significant control on Oct 02, 2025

    2 pagesPSC01

    Appointment of Mr Michael Fyfe as a secretary on Oct 02, 2025

    2 pagesAP03

    Appointment of Mr George Fyfe as a director on Oct 02, 2025

    2 pagesAP01

    Termination of appointment of Diane Fyfe as a secretary on Oct 02, 2025

    1 pagesTM02

    Appointment of Mr Michael Fyfe as a director on Oct 02, 2025

    2 pagesAP01

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Who are the officers of GORDONS BODYSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYFE, Michael
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    Secretary
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    340944520001
    FYFE, George
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    Director
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    ScotlandScottish340944370001
    FYFE, Michael
    Knockomie Gardens
    IV36 2TN Forres
    20
    Moray
    Scotland
    Director
    Knockomie Gardens
    IV36 2TN Forres
    20
    Moray
    Scotland
    ScotlandScottish340944230001
    FYFE, Diane
    10 Mannachie Avenue
    IV36 2ZH Forres
    Moray
    Secretary
    10 Mannachie Avenue
    IV36 2ZH Forres
    Moray
    British92027670001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FYFE, Robert Gordon
    10 Mannachie Avenue
    IV36 2ZH Forres
    Moray
    Director
    10 Mannachie Avenue
    IV36 2ZH Forres
    Moray
    ScotlandScottish92027660001

    Who are the persons with significant control of GORDONS BODYSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Fyfe
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    Oct 02, 2025
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    No
    Nationality: Scottish
    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.
    Mr George Fyfe
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    Oct 02, 2025
    24 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Moray
    No
    Nationality: Scottish
    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.
    Mr Robert Gordon Fyfe
    Mannachie Avenue
    IV36 2ZH Forres
    10
    Moray
    Scotland
    Aug 29, 2016
    Mannachie Avenue
    IV36 2ZH Forres
    10
    Moray
    Scotland
    Yes
    Nationality: Scottish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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