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Company Information for GORDON ENGINEERING SERVICES ABERDEEN LTD
HARENESS PLACE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3GX,
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Company Registration Number
 SC171310 Private Limited Company
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Company Overview
About Gordon Engineering Services Aberdeen Ltd
GORDON ENGINEERING SERVICES ABERDEEN LTD was founded on 1997-01-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Gordon Engineering Services Aberdeen Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| GORDON ENGINEERING SERVICES ABERDEEN LTD | ||
| Legal Registered Office | ||
| HARENESS PLACE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3GX Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC171310 | |
|---|---|---|
| Company ID Number | SC171310 | |
| Date formed | 1997-01-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB671118548 |
| Last Datalog update: | 2024-01-08 17:52:35 |
| Companies House |
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Company Officers of GORDON ENGINEERING SERVICES ABERDEEN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTER JAMES BECK |
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PHILIP ROBERT GORDON |
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WAYNE ANDREW MANNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE MARIE DIBBEN |
Company Secretary | ||
LORRAINE LESLIE GORDON |
Company Secretary | ||
LORRAINE LESLIE GORDON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GORDON | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED ALAN ROBERT ROBSON | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHREY SHAW | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 06/09/22 FROM Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom | |
| REGISTERED OFFICE CHANGED ON 05/09/22 FROM Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for Swire Oilfield Services Limited as a person with significant control on 2020-10-12 | |
| PSC07 | CESSATION OF SWIRE OILFIELD SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN HUMPHREY SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JAMES BECK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Philip Robert Gordon on 2019-01-01 | |
| SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 431758 | |
| AP03 | Appointment of Mr David Charles Morris as company secretary on 2018-10-03 | |
| AD02 | Register inspection address changed from Unit 2 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW United Kingdom to Swire House Souter Head Road Altens Aberdeen AB12 3LF | |
| PSC02 | Notification of Swire Oilfield Services Limited as a person with significant control on 2018-04-17 | |
| TM02 | Termination of appointment of Anne Marie Dibben on 2018-07-13 | |
| AD04 | Register(s) moved to registered office address Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF | |
| AP01 | DIRECTOR APPOINTED MR WAYNE ANDREW MANNING | |
| AP01 | DIRECTOR APPOINTED MR ALISTER JAMES BECK | |
| PSC02 | Notification of Swire Oilfield Services Limited as a person with significant control on 2018-04-17 | |
| AP03 | Appointment of Anne Marie Dibben as company secretary on 2018-04-17 | |
| PSC07 | CESSATION OF PHILIP ROBERT GORDON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period shortened from 31/01/18 TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 6 Rubislaw Place Aberdeen AB10 1XN Scotland | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1713100004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM C/O Alan Duncan 6 Rubislaw Place Aberdeen AB10 1XN | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1713100003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED P.L.G.E.S. LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
| RES15 | CHANGE OF NAME 29/09/2011 | |
| AR01 | 08/01/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 77 JOHN STREET ABERDEEN AB25 1LP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GORDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE GORDON | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GORDON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LESLIE GORDON / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 24 ROSE STREET ABERDEEN AB10 1UA | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: UNIT 2, TYSEAL BASE CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN AB12 3AW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| ELRES | S386 DISP APP AUDS 01/03/02 | |
| ELRES | S366A DISP HOLDING AGM 01/03/02 | |
| 363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: UNIT3, WOOD INTERNATIONAL CENTR, CRAIGSHAW DRIVE, WEST TULLOS INDUSTR, ABERDEEN ABERDEENSHIRE AB12 3AG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: MINI UNIT 4 & 14 SOUTARHEAD ROAD ALTENS ABERDEEN AB12 3LF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 28 EASTER BANKTON MURESTON LIVINGSTON WEST LOTHIAN EH54 9BD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1023502 | Active | Licenced property: CRAIGSHAW CRESCENT UNIT 2 WEST TULLOS INDUSTRIAL ESTATE ABERDEEN WEST TULLOS INDUSTRIAL ESTATE GB AB12 3AW. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GORDON ENGINEERING SERVICES ABERDEEN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 ENGINEERING SERVICES ABERDEEN LTD
Intangible Assets
Patents
We have not found any records of GORDON ENGINEERING SERVICES ABERDEEN LTD registering or being granted any patents Domain Names
We do not have the domain name information for GORDON ENGINEERING SERVICES ABERDEEN LTD
Income
Government Income
We have not found government income sources for GORDON ENGINEERING SERVICES ABERDEEN LTD. 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 (33190 - Repair of other equipment) as GORDON ENGINEERING SERVICES ABERDEEN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GORDON ENGINEERING SERVICES ABERDEEN LTD 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.
Import/Export of Goods
Goods imported/exported by GORDON ENGINEERING SERVICES ABERDEEN LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | ||
| 84012000 | Machinery and apparatus for isotopic separation and parts thereof, n.e.s. [Euratom] | ||
| 84818081 | Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | ||
| 40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | ||
| 40093100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, without fittings | ||
| 40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | ||
| 84133080 | Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps) | ||
| 84219990 | |||
| 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
| 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
| 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
| 85371098 | |||
| 59114000 | Straining cloth of a kind used in oil-presses or for similar technical purposes, incl. that of human hair | ||
| 59114000 | Straining cloth of a kind used in oil-presses or for similar technical purposes, incl. that of human hair | ||
| 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
| 84219990 | |||
| 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
| 84814010 | Safety or relief valves of cast iron or steel | ||
| 40094100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings | ||
| 40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | ||
| 84 | |||
| 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
| 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
| 40094100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings | ||
| 84219990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON ENGINEERING SERVICES ABERDEEN LTD 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 GORDON ENGINEERING SERVICES ABERDEEN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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