GORDON DIESEL SERVICES LIMITED

GORDON DIESEL SERVICES LIMITED is an active private limited company, incorporated on 9 November 1979. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Seaforth Road, Stornoway. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GORDON DIESEL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	79A SEAFORTH ROAD
Post Town	STORNOWAY
County	ISLE OF LEWIS
Country	SCOTLAND
Postcode	HS1 2SD

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

GORDON DIESEL SERVICES LIMITED

Directors

(The company's officers)

EFFIE ANN MACLENNAN

(~70 year old British national)

15, COLL, ISLE OF LEWIS, HS2 0JR

Current Director
Gives occupation as ASSISTANT
Usually resident in SCOTLAND

Appointed on 27/01/1989

GORDON HUGH MACLENNAN

(~71 year old British national)

15, COLL, ISLE OF LEWIS, HS2 0JR

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 27/01/1989

MRS MICHELLE MACLENNAN

(~41 year old British national)

15C COLL, BACL, ISLE OF LEWIS, HS2 0JR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2015

MR ROBERT MACLENNAN

(~44 year old British national)

15C COLL, BACK, ISLE OF LEWIS, HS2 0JR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2015

MR ALASDAIR SMITH

(~53 year old British national)

15 COLL, BACK, ISLE OF LEWIS, HS2 0JR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2015

MRS MURDINA SMITH

(~48 year old British national)

15 COLL, BACK, ISLE OF LEWIS, HS2 0JR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2015

GORDON HUGH MACLENNAN

(~71 year old British national)

15, COLL, ISLE OF LEWIS, HS2 0JR

Current Secretary
Usually resident in SCOTLAND

Appointed on 27/01/1989

Shareholders

(Persons of Significant Control)

Mrs Effie Ann Maclennan

(~70 year old Scottish national)

15 Coll, Isle Of Lewis, Western Isles, HS2 0JR, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gordon Hugh Maclennan

(~71 year old British national)

15 Coll, Isle Of Lewis, Western Isles, HS2 0JR, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)