ALAN GORDON CONSULTANTS LTD.

Overview

Company Name	ALAN GORDON CONSULTANTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC321822
Jurisdiction	Scotland
Date of Creation	Apr 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN GORDON CONSULTANTS LTD.?

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

Where is ALAN GORDON CONSULTANTS LTD. located?

Registered Office Address	13 Victoria Street Aberdeen AB10 1XB
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN GORDON CONSULTANTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALAN GORDON CONSULTANTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for ALAN GORDON CONSULTANTS LTD.?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 18, 2025 with updates	4 pages	CS01

Dec 16, 2024	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Feb 27, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with updates	4 pages	CS01

Jan 26, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 18, 2022 with updates	4 pages	CS01

Feb 24, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Jan 26, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 18, 2020 with updates	5 pages	CS01

Mar 09, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jan 23, 2020	Change of details for Mr Alan Gordon as a person with significant control on Jan 13, 2020	2 pages	PSC04

Jan 23, 2020	Cessation of Anne-Marie Gordon as a person with significant control on Jan 13, 2020	1 pages	PSC07

Jan 23, 2020	Termination of appointment of Anne-Marie Gordon as a secretary on Jan 13, 2020	1 pages	TM02

Jan 23, 2020	Termination of appointment of Anne-Marie Gordon as a director on Jan 13, 2020	1 pages	TM01

Apr 22, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Mar 19, 2019	Change of details for Mrs Anne-Marie Gordon as a person with significant control on Mar 19, 2019	2 pages	PSC04

Mar 19, 2019	Secretary's details changed for Mrs Anne-Marie Gordon on Mar 19, 2019	1 pages	CH03

Mar 19, 2019	Director's details changed for Mrs Anne-Marie Gordon on Mar 19, 2019	2 pages	CH01

Mar 19, 2019	Change of details for Mr Alan Gordon as a person with significant control on Mar 19, 2019	2 pages	PSC04

Mar 19, 2019	Director's details changed for Mr Alan Gordon on Mar 19, 2019	2 pages	CH01

Jan 25, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 18, 2018 with updates	4 pages	CS01

Nov 20, 2017	Micro company accounts made up to Jun 30, 2017	6 pages	AA

View All Filings

Who are the officers of ALAN GORDON CONSULTANTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Alan 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 20, 2007		Director	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Scotland	British	1969-7	Director	121293100001
GORDON, Anne-Marie 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 20, 2007	Jan 13, 2020	Secretary	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland		British		Director	121293110001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Apr 20, 2007	Apr 20, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
GORDON, Anne-Marie 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 20, 2007	Jan 13, 2020	Director	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Scotland	British	1977-6	Director	121293110001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 20, 2007	Apr 20, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN GORDON CONSULTANTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne-Marie Gordon 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House 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.
Mr Alan Gordon 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House 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.
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