GORDON & STRATHERN LTD

GORDON & STRATHERN LTD

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

    Company NameGORDON & STRATHERN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433100
    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 & STRATHERN LTD?

    • Other construction installation (43290) / Construction

    Where is GORDON & STRATHERN LTD located?

    Registered Office Address
    3 Breadalbane Street
    PA34 5NZ Oban
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON & STRATHERN LTD?

    Previous Company Names
    Company NameFromUntil
    R & J GORDON LTD.Sep 21, 2012Sep 21, 2012

    What are the latest accounts for GORDON & STRATHERN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GORDON & STRATHERN LTD?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for GORDON & STRATHERN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Ronald Gordon as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Registered office address changed from 13 Old Tweedmill Soroba Road Oban Argyll PA34 4HQ Scotland to 3 Breadalbane Street Oban PA34 5NZ on May 19, 2023

    1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Change of details for Mr Ronald Gordon as a person with significant control on Sep 22, 2018

    2 pagesPSC04

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Cessation of Jack Reid as a person with significant control on Sep 22, 2018

    1 pagesPSC07

    Termination of appointment of Jack Reid as a director on Sep 22, 2018

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    7 pagesCS01

    Appointment of Jack Reid as a director on Jul 19, 2016

    3 pagesAP01

    Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to 13 Old Tweedmill Soroba Road Oban Argyll PA34 4HQ on Dec 19, 2015

    1 pagesAD01

    Who are the officers of GORDON & STRATHERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Ronald
    Benderloch
    PA37 1QS Oban
    Kintore
    Argyll
    Scotland
    Director
    Benderloch
    PA37 1QS Oban
    Kintore
    Argyll
    Scotland
    ScotlandBritishSales Representative130874310001
    GORDON, Jennifer
    Benderloch
    PA37 1QS Oban
    Kintore
    Argyll
    Uk
    Secretary
    Benderloch
    PA37 1QS Oban
    Kintore
    Argyll
    Uk
    British172792020001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishBusiness Executive44652340001
    REID, Jack
    Old Tweedmill
    Soroba Road
    PA34 4HQ Oban
    13
    Argyll
    Scotland
    Director
    Old Tweedmill
    Soroba Road
    PA34 4HQ Oban
    13
    Argyll
    Scotland
    United KingdomUkNone195425510001
    STRATHERN, Lachlan Macrae
    Benderloch
    PA37 1QS Oban
    Elderberry
    Argyll
    Scotland
    Director
    Benderloch
    PA37 1QS Oban
    Elderberry
    Argyll
    Scotland
    ScotlandBritishNone213000580002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of GORDON & STRATHERN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Reid
    Old Tweedmill
    Soroba Road
    PA34 4HQ Oban
    13
    Argyll
    Scotland
    Jul 19, 2016
    Old Tweedmill
    Soroba Road
    PA34 4HQ Oban
    13
    Argyll
    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.
    Mr Ronald Gordon
    Breadalbane Street
    PA34 5NZ Oban
    3
    Scotland
    Apr 06, 2016
    Breadalbane Street
    PA34 5NZ Oban
    3
    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.

    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