JAMES GORDON LIMITED
Overview
| Company Name | JAMES GORDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293893 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES GORDON LIMITED?
- Repair of machinery (33120) / Manufacturing
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMES GORDON LIMITED located?
| Registered Office Address | Dalbeattie Road Castle Douglas DG7 1HZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES GORDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JAMES GORDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for JAMES GORDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Donald Brydson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Edward Moss as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Moss as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||
Appointment of Mr Kevin Fraser as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Parker as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Change of details for Montgomerie Holdings Limited as a person with significant control on Dec 08, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 22 pages | AA | ||
Termination of appointment of Trevor Tyrrell as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2015 | 17 pages | AA | ||
Who are the officers of JAMES GORDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERIE, William Fitch | Secretary | Wanstead 16 Dunmuir Road DG7 1LQ Castle Douglas Kirkcudbrightshire | British | 197160001 | ||||||
| BRYDSON, Ian Donald | Director | Dalbeattie Road Castle Douglas DG7 1HZ | Scotland | British | General Manager | 328223680001 | ||||
| FRASER, Kevin | Director | Dalbeattie Road Castle Douglas DG7 1HZ | Scotland | British | Sales Manager | 281181390001 | ||||
| MONTGOMERIE, Neil Burnett | Director | Samara 1 Downs Place DG1 3RF Dumfries Dumfriesshire | United Kingdom | British | Engineer | 114485410001 | ||||
| MONTGOMERIE, William Fitch | Director | Wanstead 16 Dunmuir Road DG7 1LQ Castle Douglas Kirkcudbrightshire | Scotland | British | Company Director | 197160001 | ||||
| JACK, Harold James | Secretary | Isle Tower Holywood DG2 0RW Dumfries | British | 109219100001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JACK, Harold James | Director | Isle Tower Holywood DG2 0RW Dumfries | British | Company Director | 109219100001 | |||||
| LAST, Clive Edward | Director | 14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk | England | British | Company Director | 5531680004 | ||||
| MOSS, James Edward | Director | Dalbeattie Road Castle Douglas DG7 1HZ | Scotland | British | Company Director | 288849070001 | ||||
| PARKER, Alan | Director | Lochryan Street DG9 7HR Stranraer 48 Wigtownshire United Kingdom | United Kingdom | British | Sales Manager | 135226060001 | ||||
| TYRRELL, Trevor | Director | Hengrave IP28 6LT Bury St. Edmunds The Thatched House Suffolk England | England | Irish | Company Director | 197441010002 |
Who are the persons with significant control of JAMES GORDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montgomerie Holdings Limited | Apr 06, 2016 | Dalbeattie Road DG7 1HZ Castle Douglas James Gordon Limited Scotland | No | ||||||||||
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Natures of Control
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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