Active
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 Name | |
---|---|
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) | |
Legal Registered Office | |
GORDON CASTLE FOCHABERS MORAYSHIRE IV32 7PQ Other companies in IV32 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW DUNCAN |
||
DAVID ANDREW DUNCAN |
||
ANGUS CHARLES GORDON LENNOX |
||
ZARA VICTORIA GORDON LENNOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES GORDON LENNOX |
Director | ||
SALLY ROSE GORDON LENNOX |
Director | ||
BERNARD CHARLES GORDON LENNOX |
Director | ||
FRANCIS MALCOLM CLARK |
Company Secretary | ||
DAVID HENRY CHARLES GORDON LENNOX |
Director | ||
JOHN RODERICK MACNAB |
Company Secretary | ||
SIMON BRIAN TAYLOR |
Company Secretary | ||
WILLIAM DANIEL LATHAM |
Company Secretary | ||
NANCY BRENDA GORDON LENNOX |
Director | ||
BERNARD CHARLES GORDON LENNOX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERFORTH SPLIT LEVEL INCOME TRUST PLC | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
THE MERCANTILE INVESTMENT TRUST PLC | Director | 2015-09-23 | CURRENT | 1884-12-08 | Active | |
THE WALLED GARDEN TRADING COMPANY LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-02 | Active | |
THE WALLED GARDEN TRADING COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 2013-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
CESSATION OF EDWARD CHARLES GORDON LENNOX AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 2023-06-06 | ||
Statement of capital on 2023-06-06 GBP86,941 | ||
Resolutions 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> | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 2021-09-16 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Angus Charles Gordon Lennox on 2020-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Tobias Sebastian Balthazar Christie as company secretary on 2019-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW DUNCAN | |
TM02 | Termination of appointment of David Andrew Duncan on 2019-09-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0376510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376510008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376510007 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376510003 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Instrument constituting convertible loan stock 16/09/2014</ul> | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | LEASE & TRADEMARK AGREEMENT 11/12/2013 | |
RES01 | ADOPT ARTICLES 14/04/14 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL (RETD) DAVID ANDREW DUNCAN / 21/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW DUNCAN / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA VICTORIA GORDON LENNOX / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES GORDON LENNOX / 21/09/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ZARA VICTORIA GORDON LENNOX | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD GORDON LENNOX | |
288a | DIRECTOR APPOINTED DAVID ANDREW DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD LENNOX | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY GORDON LENNOX | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID ANDREW DUNCAN | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCIS CLARK | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
Proposal to Strike Off | 2010-10-01 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | EDWARD CHARLES GORDON LENNOX | |
FLOATING CHARGE | Outstanding | ANGUS CHARLES GORDON LENNOX |
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)
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) | Event Date | 2010-10-01 |
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. |