D GORDON INSTALLATIONS LTD

Overview

Company Name	D GORDON INSTALLATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC539084
Jurisdiction	Scotland
Date of Creation	Jun 28, 2016

Summary

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

What is the purpose of D GORDON INSTALLATIONS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is D GORDON INSTALLATIONS LTD located?

Registered Office Address	C/O Horizon Ca 20 - 23 Woodside Place G3 7QL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for D GORDON INSTALLATIONS 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 D GORDON INSTALLATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

What are the latest filings for D GORDON INSTALLATIONS LTD?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Aug 17, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Apr 25, 2024	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 25, 2024	1 pages	AD01

Aug 06, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 05, 2023	1 pages	AD01

Jun 22, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 06, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Mar 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2022	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Nov 06, 2020	Change of details for Mr David Gordon as a person with significant control on Nov 05, 2020	2 pages	PSC04

Oct 27, 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020	1 pages	AD01

Oct 16, 2020	Change of details for Mr David Gordon as a person with significant control on Oct 16, 2020	2 pages	PSC04

Oct 16, 2020	Director's details changed for Mr David Gordon on Oct 16, 2020	2 pages	CH01

Oct 02, 2020	Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Aug 18, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

May 12, 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019	1 pages	AD01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of D GORDON INSTALLATIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GORDON, David

Jul 04, 2016

Director

20 - 23 Woodside Place

G3 7QL Glasgow

C/O Horizon Ca

Scotland

British

1963-12

Commercial Director

211689830002

COSEC LIMITED

Jun 28, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Jun 28, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Jun 28, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D GORDON INSTALLATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gordon Charles Quadrant ML1 4XP Motherwell 17 Scotland	Sep 17, 2016	Charles Quadrant ML1 4XP Motherwell 17 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Gordon 20 - 23 Woodside Place G3 7QL Glasgow C/O Horizon Ca Scotland	Jul 05, 2016	20 - 23 Woodside Place G3 7QL Glasgow C/O Horizon Ca 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.

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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