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Dato Capital United Kingdom

Gordon & Innes (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number SC124059
Record last updated Sunday, December 22, 2013 4:52:37 PM UTC
Official Address Kpmg 37 Albyn Place Hazlehead/Ashley/Queens Cross
There are 23 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB101JB
Sector Holding Companies including Head Offices

Charts

Visits

GORDON & INNES (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42024-102025-12025-20123

Searches

GORDON & INNES (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2012-122013-32013-62013-102014-12015-52016-22016-52016-92016-102017-92018-101234
Document Type Publication date Download link
Registry Jun 27, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 26, 1999 Notice of final meeting of creditors Notice of final meeting of creditors
Registry May 6, 1999 Notice of statement rec/pay Notice of statement rec/pay
Registry Nov 26, 1998 Notice of statement rec/pay 14124... Notice of statement rec/pay 14124...
Registry Aug 27, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 1997 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1997 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 28, 1997 Declaration of solvency Declaration of solvency
Registry Sep 30, 1997 Director powers Director powers
Registry Sep 22, 1997 Company name change Company name change
Registry Sep 19, 1997 Change of name certificate Change of name certificate
Registry Sep 17, 1997 Resignation of a director Resignation of a director
Registry Sep 11, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 24, 1997 Annual return Annual return
Financials Jul 5, 1996 Annual accounts Annual accounts
Registry Mar 27, 1996 Annual return Annual return
Registry Mar 27, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Apr 3, 1995 Annual accounts Annual accounts
Registry Mar 16, 1995 Annual return Annual return
Registry Apr 15, 1994 Annual return 14124... Annual return 14124...
Financials Apr 5, 1994 Annual accounts Annual accounts
Registry Apr 2, 1993 Annual return Annual return
Financials Mar 25, 1993 Annual accounts Annual accounts
Financials Jul 3, 1992 Annual accounts 14124... Annual accounts 14124...
Registry Apr 16, 1992 Annual return Annual return
Registry Mar 30, 1992 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 1991 Removal of secretary/director Removal of secretary/director
Registry Oct 21, 1991 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 21, 1991 Memorandum of association Memorandum of association
Registry Oct 15, 1991 Miscellaneous document Miscellaneous document
Registry Oct 10, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 1991 Nc inc already adjusted Nc inc already adjusted
Registry Apr 17, 1991 Annual return Annual return
Registry Aug 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1990 Change of name certificate Change of name certificate
Registry Jul 6, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1990 Notice of accounting reference date Notice of accounting reference date
Registry May 31, 1990 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 30, 1990 Two appointments: 2 companies Two appointments: 2 companies

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