GOURDIE LTD - DUNDEE


Company Profile Company Filings

Overview

GOURDIE LTD is a Private Limited Company from DUNDEE and has the status: Active.
GOURDIE LTD was incorporated 10 years ago on 22/08/2013 and has the registered number: SC457451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GOURDIE LTD - DUNDEE

This company is listed in the following categories:
13200 - Weaving of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 02/12/2022 31/08/2024

Registered Office

7A NOBEL ROAD
DUNDEE
DD2 4UH

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 180) LIMITED (until 07/10/2013)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2018-05-01 CURRENT
MR IAN RICHARD WORF Jan 1964 British Director 2018-02-07 CURRENT
MR IAN JAMES TATNELL Mar 1965 British Director 2018-02-07 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-08-22 UNTIL 2013-10-23 RESIGNED
MORTON FRASER SECRETARY LIMITED Corporate Secretary 2013-08-22 UNTIL 2013-10-23 RESIGNED
MR MARTIN HARDWICK WIGGLESWORTH Mar 1952 British Director 2013-10-23 UNTIL 2018-02-07 RESIGNED
MR MALCOLM MOIR Feb 1953 British Director 2013-10-23 UNTIL 2018-02-07 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2013-08-22 UNTIL 2013-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worell Ltd 2018-02-07 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Malcolm Moir 2016-08-22 - 2018-02-07 2/1953 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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