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GORDON MYRON & SON LIMITED

GORDON MYRON & SON LIMITED

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

    • Overview

    Company NameGORDON MYRON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC422252
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GORDON MYRON & SON LIMITED?

    • Joinery installation (43320) / Construction

    Where is GORDON MYRON & SON LIMITED located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON MYRON & SON LIMITED?

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

    What is the status of the latest confirmation statement for GORDON MYRON & SON LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for GORDON MYRON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 24, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GORDON MYRON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYRON, Gordon Frederick
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		ScotlandBritishJoiner169686860001
    MYRON, James
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		ScotlandBritishJoiner169559680001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON MYRON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Myron
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		No
    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.
    Mr Gordon Frederick Myron
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		No
    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.
    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