GOURDIE FARM INVESTMENTS LTD

GOURDIE FARM INVESTMENTS LTD is an active private limited company, incorporated on 12 April 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ainslie Place, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GOURDIE FARM INVESTMENTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC447444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 19 AINSLIE PLACE
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH3 6AT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GOURDIE FARM INVESTMENTS LTD

Directors

(The company's officers)
MRS MIREYA LI CHAN TOMMEE YU
(~65 year old British national)
3 GOURDIE FARM COTTAGES, LIFF, DUNDEE, ANGUS, DD2 5NA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/04/2013
MR PAUL CHUN TAT YU
(~74 year old British national)
9 AINSLIE PLACE, EDINBURGH, EH3 6AT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/04/2013

Shareholders

(Persons of Significant Control)
Mr Paul Chun Tat Yu
(~74 year old British national)
Gourdie Farm Cottage 3, Liff, Dundee, DD2 5NA, 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
Mrs Mireya Li Chan Tommee Yu
(~65 year old British national)
Gourdie Farm Cottage 3, Liff, Dundee, DD2 5NA, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/05/2017

Connections

(Shared officers)
GOURDIE FARM ASSOCIATES LTD.
  • MR PAUL CHUN TAT YU
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)

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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)