• UK
  • G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) - Gordon Castle, Fochabers, Morayshire, IV32 7PQ, United Kingdom

Company Information

Company registration number
SC037651
Company Status
LIVE
Country
United Kingdom
Registered Address
Gordon Castle
Fochabers
Morayshire
IV32 7PQ
Gordon Castle, Fochabers, Morayshire, IV32 7PQ UK

Management

Managing Directors
GORDON LENNOX, Angus Charles
GORDON LENNOX, Zara Victoria
Company secretaries
CHRISTIE, Tobias Sebastian Balthazar

Company Details

Type of Business
ltd
Incorporated
1962-05-24
Age Of Company
1962-05-24 61 years
SIC/NACE
02100

Ownership

Beneficial Owners
Mr Edward Charles Gordon Lennox
Mr Angus Charles Gordon Lennox

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2021-09-30
Last Date: 2020-09-16

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

G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) is a ltd registered in United Kingdom with the Company reg no SC037651. Its current trading status is "live". It was registered 1962-05-24. It has declared SIC or NACE codes as "02100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Gordon Castle .
More information

Get G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G.c. Gordon Lennox Estate Company Ltd. (The) - Gordon Castle, Fochabers, Morayshire, IV32 7PQ, United Kingdom

1962-05-24 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-10-21) - PSC04

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  • change-person-director-company-with-change-date (2021-02-19) - CH01

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  • mortgage-satisfy-charge-full (2021-03-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • appoint-person-secretary-company-with-name-date (2019-09-25) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-25) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01

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  • mortgage-satisfy-charge-full (2019-09-20) - MR04

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • resolution (2014-09-19) - RESOLUTIONS

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  • resolution (2014-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA

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  • gazette-notice-compulsary (2010-10-01) - GAZ1

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  • change-person-director-company-with-change-date (2010-10-17) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-18) - CH03

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • gazette-filings-brought-up-to-date (2010-10-19) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • legacy (2009-03-04) - 363a

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  • legacy (2009-02-17) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA

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  • legacy (2009-07-16) - 288a

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  • legacy (2009-07-08) - 288b

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  • legacy (2009-07-08) - 288a

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-02-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2008-03-28) - 410(Scot)

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  • legacy (2008-04-18) - 410(Scot)

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  • legacy (2007-09-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA

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  • legacy (2006-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA

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  • legacy (2005-10-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-19) - AA

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  • legacy (2005-03-09) - 288b

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  • legacy (2004-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-23) - AA

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  • legacy (2003-09-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-15) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-10-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-07-25) - AA

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  • accounts-with-accounts-type-small (2001-06-21) - AA

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  • legacy (2001-09-28) - 363s

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  • legacy (2000-10-12) - 363s

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  • accounts-with-accounts-type-small (2000-06-22) - AA

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  • legacy (1999-10-31) - 363s

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  • accounts-with-accounts-type-small (1999-07-29) - AA

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  • legacy (1998-10-14) - 288b

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  • legacy (1998-10-14) - 288a

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  • legacy (1998-10-08) - 363s

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  • legacy (1998-09-01) - 288a

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  • accounts-with-accounts-type-small (1998-07-28) - AA

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  • legacy (1997-04-24) - 225

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-small (1997-07-23) - AA

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  • legacy (1996-03-15) - 288

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  • accounts-with-accounts-type-small (1996-08-13) - AA

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  • legacy (1996-11-15) - 363s

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  • legacy (1995-10-18) - 363s

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  • accounts-with-accounts-type-small (1995-08-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-25) - 363s

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  • accounts-with-accounts-type-small (1994-06-06) - AA

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  • legacy (1993-08-26) - 288

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  • legacy (1993-10-19) - 363s

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  • accounts-with-accounts-type-small (1993-08-30) - AA

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  • accounts-with-accounts-type-small (1992-02-25) - AA

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-small (1992-11-03) - AA

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  • legacy (1992-11-19) - 225(1)

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  • legacy (1991-11-18) - 363

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  • legacy (1991-03-14) - 363a

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  • legacy (1990-02-20) - 363

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  • accounts-with-accounts-type-small (1990-12-20) - AA

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  • legacy (1990-08-13) - 288

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  • legacy (1989-02-17) - 288

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  • legacy (1989-02-24) - 288

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  • legacy (1989-02-13) - 363

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  • accounts-with-accounts-type-small (1989-12-11) - AA

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  • accounts-with-accounts-type-small (1989-02-08) - AA

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  • accounts-with-accounts-type-full (1987-11-26) - AA

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  • legacy (1987-11-26) - 363

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  • accounts-with-accounts-type-full (1987-04-24) - AA

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  • legacy (1983-10-13) - 363

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  • incorporation-company (1962-05-24) - NEWINC

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