GOURDIE LTD
Overview
| Company Name | GOURDIE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC457451 |
| 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 GOURDIE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOURDIE LTD located?
| Registered Office Address | 7a Nobel Road Wester Gourdie Industrial Estate DD2 4UH Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOURDIE LTD?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 180) LIMITED | Aug 22, 2013 | Aug 22, 2013 |
What are the latest accounts for GOURDIE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for GOURDIE LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for GOURDIE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from C/O Morton Fraser Llp, 4th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH | 1 pages | AD02 | ||
Confirmation statement made on Oct 07, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 01, 2023 | 10 pages | AA | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 02, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland to C/O Morton Fraser Llp, 4th Floor 1 West Regent Street Glasgow G2 1RW | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 6th Floor 145 st Vincent Street Glasgow G2 5JF | 1 pages | AD03 | ||
Group of companies' accounts made up to Nov 26, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 27, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2017 | 25 pages | AA | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on May 01, 2018 | 2 pages | AP04 | ||
Appointment of Mr Ian Richard Worf as a director on Feb 07, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ian James Tatnell as a director on Feb 07, 2018 | 2 pages | AP01 | ||
Alterations to floating charge SC4574510002 | 37 pages | 466(Scot) | ||
Who are the officers of GOURDIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TATNELL, Ian James | Director | Nobel Road Wester Gourdie Industrial Estate DD2 4UH Dundee 7a | Scotland | British | 239718130001 | |||||||||
| WORF, Ian Richard | Director | Nobel Road Wester Gourdie Industrial Estate DD2 4UH Dundee 7a | England | British | 239718140001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| MORTON FRASER SECRETARY LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 180789770001 | ||||||||||
| FLYNN, Austin | Director | Annfield Road DD1 5JH Dundee Baltic Works Scotland | Scotland | British | 134417820001 | |||||||||
| MOIR, Malcolm | Director | Nobel Road Wester Gourdie Industrial Estate DD2 4UH Dundee 7a Scotland | United Kingdom | British | 6688970003 | |||||||||
| WIGGLESWORTH, Martin Hardwick | Director | Nobel Road Wester Gourdie Industrial Estate DD2 4UH Dundee 7a Scotland | United Kingdom | British | 399000001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of GOURDIE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worell Ltd | Feb 07, 2018 | Nobel Road West Gourdie Industrial Estate DD2 4UH Dundee 7a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Malcolm Moir | Aug 22, 2016 | Nobel Road Wester Gourdie Industrial Estate DD2 4UH Dundee 7a | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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