GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About Gorrod, Davie, Kemp, Walker & Company, Ltd

GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED was founded on 1914-02-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Gorrod, Davie, Kemp, Walker & Company, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED

GOURDIEBURN POTTERTON ABERDEEN AB23 8UY Other companies in AB23

Filing Information

Company Number		SC008997
Company ID Number		SC008997
Date formed		1914-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 01:40:18
Primary Source:	Companies House

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Company Officers of GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA HALLIWELL	Company Secretary	1999-03-26
TIMOTHY LAURENCE HALLIWELL	Director	1993-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN CHALMERS DICKIE	Company Secretary	1988-12-30	1999-03-26
COLIN CHALMERS DICKIE	Director	1988-12-30	1999-03-26
JOHN PHILIP DEUCHAR	Director	1988-12-30	1997-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2024-02-14		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-10-11		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HALLIWELL
2021-02-25	PSC04	Change of details for Mr Timothy Laurence Halliwell as a person with significant control on 2021-02-11
2021-02-02	SH10	Particulars of variation of rights attached to shares
2021-02-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-02	RES12	Resolution of varying share rights or name
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-02	AP01	DIRECTOR APPOINTED PATRICIA HALLIWELL
2020-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0089970004
2020-02-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 TOTAL EXEMPTION FULL
2018-02-28	AA	31/05/17 TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-31	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-22	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-12-20	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-06	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-11-08	ANNOTATION	Other
2013-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0089970005
2013-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0089970004
2013-01-31	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-01-17	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-01-22	CH01	Director's details changed for Timothy Laurence Halliwell on 2010-01-21
2009-10-28	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08	363a	Return made up to 29/12/08; full list of members
2008-10-13	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-05	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-09	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-09	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-06	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-17	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-27	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-01-02	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-07	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-08	288a	NEW SECRETARY APPOINTED
1999-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-20	363s	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-22	363s	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-06-19	169	£ IC 20000/10000 01/05/97 £ SR 10000@1=10000
1997-06-18	MISC	169. 10000 SHARES AT £1 01/05/97
1997-06-18	SRES13	DIR. APP. RATIFIED 28/04/97
1997-06-18	SRES01	ALTER MEM AND ARTS 28/04/97
1997-06-18	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97
1997-06-18	123	NC INC ALREADY ADJUSTED 28/04/97
1997-06-18	ORES04	£ NC 10000/20000 28/04/
1997-06-18	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/97
1997-06-18	288b	DIRECTOR RESIGNED
1997-06-18	SA	SHARES AGREEMENT OTC
1997-06-18	88(2)R	AD 30/04/97--------- £ SI 1@1=1 £ IC 10000/10001
1997-06-18	88(2)R	AD 02/05/97--------- £ SI 9999@1=9999 £ IC 10001/20000
1997-05-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-04-28	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-04-10	419a(Scot)	DEC MORT/CHARGE *****
1997-04-01	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-03-03	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-25	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-17	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-11	363s	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-25	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1993-03-25	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-04-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1997-05-12	Outstanding	TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE	1997-04-23	Satisfied	TSB BANK SCOTLAND PLC
FLOATING CHARGE	1981-11-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED

Intangible Assets

Patents

We have not found any records of GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED

Trademarks

We have not found any records of GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GORROD, DAVIE, KEMP, WALKER & COMPANY, LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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