Active - Proposal to Strike off
Company Information for GORDON ENTERPRISE TRUST LIMITED
AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN,
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Company Registration Number
SC127963
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
GORDON ENTERPRISE TRUST LIMITED | |
Legal Registered Office | |
AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN Other companies in AB10 | |
Company Number | SC127963 | |
---|---|---|
Company ID Number | SC127963 | |
Date formed | 1990-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-05 09:52:39 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
||
JOHN GARY MCEWAN |
||
SHEILA EWAN RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
GORDON MURRAY |
Director | ||
ALISTAIR STEWART INGLIS |
Director | ||
RENWICK JAMES ELDER |
Director | ||
ROBERT FORBES SHAND |
Director | ||
JAMES GORDON ANDERSON |
Director | ||
CATHERINE MARY GILLESPIE |
Director | ||
ALEXANDER GEORGE GORDON |
Director | ||
HUGH JAMES MACKAY |
Director | ||
ALEXANDER WILLIAM MASSIE |
Director | ||
ANN STARK |
Director | ||
RICHARD COLIN STROUD |
Director | ||
JOHN ALEXANDER MCGREGOR |
Director | ||
ALASDAIR SHAW CRAIGIE |
Director | ||
KENNEDY WILLIAM STURGEON |
Company Secretary | ||
JOHN BAIN |
Director | ||
WILLIAM HENRY BRUCE |
Director | ||
JACQUELINE WARING |
Company Secretary | ||
MARION ELSIE MILLER |
Director | ||
WILLIAM FREDERICK ANDERSON |
Director | ||
RAYMOND GEORGE BISSET |
Director | ||
HUGH JAMES MACKAY |
Director | ||
HELEN MAY CRIGHTON |
Director | ||
JOHN KIRBY |
Director | ||
MICHAEL JOHN MANN |
Director | ||
IAN ROBERT GALBREATH |
Director | ||
ROBERT OGSTON DUNCAN |
Director | ||
JOHN PARK SORRIE |
Director | ||
ROGNVALD MAITLAND LIVINGSTONE |
Director | ||
CYRIL NORMAN LE GASSICK |
Director | ||
JAMES GORDON |
Director | ||
JAMES WILLIAM LAWSON DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE NORTH EAST LIMITED | Director | 2008-12-08 | CURRENT | 1994-09-22 | Dissolved 2017-04-18 | |
ELLON DEVELOPMENT COMPANY LIMITED | Director | 2008-12-08 | CURRENT | 1996-12-27 | Active | |
ENTERPRISE NORTH EAST TRUST LIMITED | Director | 2006-11-28 | CURRENT | 2001-09-24 | Active | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2014-03-12 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2014-03-12 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
TECHDRILL INTERNATIONAL LIMITED | Director | 2013-01-03 | CURRENT | 1996-02-15 | Active | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-07-18 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
GSLP TRUSTEES LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MILLER (ABERDEEN) LIMITED | Director | 2001-01-30 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
CROMDALE (LANES) LTD | Director | 2001-01-30 | CURRENT | 1996-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA EWAN RITCHIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARY MCEWAN | |
CH01 | Director's details changed for Gary Mcewan on 2017-01-11 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/11 FROM the Grant Smith Law Practice Solicitors & Notaries Public Amicable House,252 Union Street Aberdeen AB10 1TN | |
AP04 | Appointment of corporate company secretary Grant Smith Law Practice Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 04/09/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED GARY MCEWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAVIS | |
363a | ANNUAL RETURN MADE UP TO 04/09/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 04/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 04/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 04/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB1 1XH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 04/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | APPROVE TRANSFER 17/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | GRAMPIAN ENTERPRISE LIMITED | |
STANDARD SECURITY | Outstanding | TSB BANK SCOTLAND PLC |
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 GORDON ENTERPRISE TRUST LIMITED
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |