G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) - MORAYSHIRE
| Company Profile | Company Filings |
Overview
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) is a Private Limited Company from MORAYSHIRE and has the status: Active.
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) was incorporated 62 years ago on 24/05/1962 and has the registered number: SC037651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) was incorporated 62 years ago on 24/05/1962 and has the registered number: SC037651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) - MORAYSHIRE
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
03120 - Freshwater fishing
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GORDON CASTLE
MORAYSHIRE
IV32 7PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZARA VICTORIA GORDON LENNOX | May 1966 | British | Director | 2009-06-01 | CURRENT |
| MR ANGUS CHARLES GORDON LENNOX | Feb 1964 | British | Director | 1993-01-01 | CURRENT |
| MR TOBIAS SEBASTIAN BALTHAZAR CHRISTIE | Secretary | 2019-09-25 | CURRENT | ||
| MAJOR GENERAL BERNARD CHARLES GORDON LENNOX | Sep 1932 | British | Director | RESIGNED | |
| SALLY ROSE GORDON LENNOX | Jun 1937 | British | Director | 1998-08-27 UNTIL 2009-04-17 | RESIGNED |
| EDWARD CHARLES GORDON LENNOX | Jan 1963 | British | Director | 1993-01-01 UNTIL 2009-06-28 | RESIGNED |
| LT COL (RETD) DAVID ANDREW DUNCAN | Apr 1954 | British | Director | 2009-06-24 UNTIL 2019-09-25 | RESIGNED |
| CAPTAIN SIMON BRIAN TAYLOR | Secretary | 1996-03-15 UNTIL 1998-10-09 | RESIGNED | ||
| JOHN RODERICK MACNAB | Secretary | 1998-10-09 UNTIL 2002-04-06 | RESIGNED | ||
| MAJOR GENERAL BERNARD CHARLES GORDON LENNOX | Sep 1932 | British | Secretary | RESIGNED | |
| WILLIAM DANIEL LATHAM | Mar 1931 | Secretary | 1990-08-01 UNTIL 1996-03-15 | RESIGNED | |
| LT COL (RETD) DAVID ANDREW DUNCAN | Apr 1954 | British | Secretary | 2008-10-01 UNTIL 2019-09-25 | RESIGNED |
| FRANCIS MALCOLM CLARK | Secretary | 2002-04-24 UNTIL 2008-09-30 | RESIGNED | ||
| DAVID HENRY CHARLES GORDON LENNOX | Aug 1935 | British | Director | RESIGNED | |
| NANCY BRENDA GORDON LENNOX | Jan 1908 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Charles Gordon Lennox | 2016-04-06 - 2023-06-06 | 1/1961 | Ownership of shares 25 to 50 percent | |
| Mr Angus Charles Gordon Lennox | 2016-04-06 | 2/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) | 2023-06-21 | 30-09-2022 | 53,550 Cash -1,497,490 equity |
| G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) | 2022-07-01 | 30-09-2021 | 441,615 Cash -1,175,019 equity |
| G.C._GORDON_LENNOX_ESTATE - Accounts | 2021-07-01 | 30-09-2020 | £50,953 Cash £-788,083 equity |
| G.C._GORDON_LENNOX_ESTATE - Accounts | 2018-06-28 | 30-09-2017 | £218,834 Cash £250,720 equity |