GORDON MCWILLIAM (ABERDEEN) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
GORDON MCWILLIAM (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GORDON MCWILLIAM (ABERDEEN) LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: SC131429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GORDON MCWILLIAM (ABERDEEN) LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: SC131429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GORDON MCWILLIAM (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
37 ST CLEMENT STREET
ABERDEEN
AB11 5FU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2022-03-09 | CURRENT | ||
MR ROBERT MCBAIN CLARK | Feb 1970 | Scottish | Director | 2022-04-21 | CURRENT |
MR RICKY MANN CLARK | Jan 1998 | British | Director | 2022-04-21 | CURRENT |
MISS RHEANNE CLARK | Apr 2003 | British | Director | 2022-04-21 | CURRENT |
MRS KATRINA LYNN CLARK | Jan 1970 | British | Director | 2022-04-21 | CURRENT |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2022-03-09 | RESIGNED | ||
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1991-04-23 UNTIL 1995-05-02 | RESIGNED | ||
DAVID ALAN RENNIE | Oct 1953 | British | Director | 1991-04-23 UNTIL 1991-04-23 | RESIGNED |
MITCHEL BRUCE LAWRIE | May 1991 | British | Director | 2016-03-02 UNTIL 2022-04-20 | RESIGNED |
MICHAEL BRUCE LAWRIE | May 1957 | British | Director | 1991-04-23 UNTIL 2022-04-21 | RESIGNED |
ANNE ELIZABETH LAWRIE | Sep 1960 | British | Director | 1991-04-23 UNTIL 2004-02-28 | RESIGNED |
JADE AMANDA FLORANCE | Dec 1985 | British | Director | 2016-03-02 UNTIL 2022-04-20 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2004-04-21 UNTIL 2006-04-01 | RESIGNED | ||
STRONACHS | Corporate Secretary | 1995-05-02 UNTIL 2004-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triple Mc Limited | 2022-04-21 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Bruce Lawrie | 2016-04-06 - 2022-04-21 | 5/1957 | Aberdeen |
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 |
---|---|---|---|
GORDON_MCWILLIAM_(ABERDEE - Accounts | 2023-07-29 | 31-10-2022 | £270,985 Cash £2,226,311 equity |
GORDON MCWILLIAM (ABERDEEN) LIMITED | 2022-04-29 | 31-10-2021 | 1,379,210 Cash 3,043,148 equity |
GORDON_MCWILLIAM_(ABERDEE - Accounts | 2021-02-17 | 31-10-2020 | £1,475,075 Cash £2,711,034 equity |