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Home > Scotland > G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)
Company Information for

G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)

GORDON CASTLE, FOCHABERS, MORAYSHIRE, IV32 7PQ,
Company Registration Number
SC037651
Private Limited Company
Active

Company Overview

About G.c. Gordon Lennox Estate Company Ltd. (the)
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) was founded on 1962-05-24 and has its registered office in Morayshire. The organisation's status is listed as "Active". G.c. Gordon Lennox Estate Company Ltd. (the) 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
Company Name
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)
 
Legal Registered Office
GORDON CASTLE
FOCHABERS
MORAYSHIRE
IV32 7PQ
Other companies in IV32
 
Filing Information
Company Number SC037651
Company ID Number SC037651
Date formed 1962-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 13:33:13
Primary Source:Companies House
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Company Officers of G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)

Current Directors
Officer Role Date Appointed
DAVID ANDREW DUNCAN
Company Secretary 2008-10-01
DAVID ANDREW DUNCAN
Director 2009-06-24
ANGUS CHARLES GORDON LENNOX
Director 1993-01-01
ZARA VICTORIA GORDON LENNOX
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES GORDON LENNOX
Director 1993-01-01 2009-06-28
SALLY ROSE GORDON LENNOX
Director 1998-08-27 2009-04-17
BERNARD CHARLES GORDON LENNOX
Director 1988-12-30 2009-04-17
FRANCIS MALCOLM CLARK
Company Secretary 2002-04-24 2008-09-30
DAVID HENRY CHARLES GORDON LENNOX
Director 1988-12-30 2005-02-28
JOHN RODERICK MACNAB
Company Secretary 1998-10-09 2002-04-06
SIMON BRIAN TAYLOR
Company Secretary 1996-03-15 1998-10-09
WILLIAM DANIEL LATHAM
Company Secretary 1990-08-01 1996-03-15
NANCY BRENDA GORDON LENNOX
Director 1988-12-30 1993-07-02
BERNARD CHARLES GORDON LENNOX
Company Secretary 1988-12-30 1990-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS CHARLES GORDON LENNOX ABERFORTH SPLIT LEVEL INCOME TRUST PLC Director 2017-04-19 CURRENT 2017-04-19 Active
ANGUS CHARLES GORDON LENNOX THE MERCANTILE INVESTMENT TRUST PLC Director 2015-09-23 CURRENT 1884-12-08 Active
ANGUS CHARLES GORDON LENNOX THE WALLED GARDEN TRADING COMPANY LIMITED Director 2013-07-05 CURRENT 2013-07-02 Active
ZARA VICTORIA GORDON LENNOX THE WALLED GARDEN TRADING COMPANY LIMITED Director 2014-06-12 CURRENT 2013-07-02 Active

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.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-19CESSATION OF EDWARD CHARLES GORDON LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 2023-06-06
2023-06-26Statement of capital on 2023-06-06 GBP86,941
2023-06-21Resolutions passed:<ul><li>Resolution Instrument constituting convertible loan stock/transfer of 66 acres approved/2,000,000 of stock held by acg lennox be converted 06/06/2023</ul>
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-10-21PSC04Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 2021-09-16
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-19CH01Director's details changed for Mr Angus Charles Gordon Lennox on 2020-09-09
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AP03Appointment of Mr Tobias Sebastian Balthazar Christie as company secretary on 2019-09-25
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW DUNCAN
2019-09-25TM02Termination of appointment of David Andrew Duncan on 2019-09-25
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0376510006
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376510008
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376510007
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376510005
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376510004
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376510003
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-19RES13Resolutions passed:<ul><li>Instrument constituting convertible loan stock 16/09/2014</ul>
2014-07-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14RES13LEASE & TRADEMARK AGREEMENT 11/12/2013
2014-04-14RES01ADOPT ARTICLES 14/04/14
2013-10-07AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19DISS40Compulsory strike-off action has been discontinued
2010-10-18AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COL (RETD) DAVID ANDREW DUNCAN / 21/09/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW DUNCAN / 21/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARA VICTORIA GORDON LENNOX / 21/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES GORDON LENNOX / 21/09/2010
2010-10-01GAZ1FIRST GAZETTE
2009-10-15AR0121/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-16288aDIRECTOR APPOINTED ZARA VICTORIA GORDON LENNOX
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR EDWARD GORDON LENNOX
2009-07-08288aDIRECTOR APPOINTED DAVID ANDREW DUNCAN
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR BERNARD LENNOX
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR SALLY GORDON LENNOX
2009-03-04363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-02-17288aSECRETARY APPOINTED DAVID ANDREW DUNCAN
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY FRANCIS CLARK
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-26363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-09288bDIRECTOR RESIGNED
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-10-31363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-14288aNEW SECRETARY APPOINTED
1998-10-14288bSECRETARY RESIGNED
1998-10-08363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-09-01288aNEW DIRECTOR APPOINTED
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-15363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-24225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation


Licences & Regulatory approval
We could not find any licences issued to G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-01
Fines / Sanctions
No fines or sanctions have been issued against G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding BANK OF SCOTLAND PLC
2015-04-09 Outstanding BANK OF SCOTLAND
2015-04-04 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-18 Outstanding EDWARD CHARLES GORDON LENNOX
FLOATING CHARGE 2008-03-28 Outstanding ANGUS CHARLES GORDON LENNOX
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)

Intangible Assets
Patents
We have not found any records of G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)
Trademarks
We have not found any records of G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE). 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 (02100 - Silviculture and other forestry activities) as G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)Event Date2010-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) 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 G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) any grants or awards.
Ownership
    We could not find any group structure information
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