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PLANET GORDON LIMITED

PLANET GORDON LIMITED is an active private limited company, incorporated on 10 March 2014. The nature of the business is Growing of other perennial crops. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. PLANET GORDON LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC472052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2024
Last Made Up Date10/03/2023

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01290 - Growing of other perennial crops

Company Name History

From incorporation onwards:
PLANET GORDON LIMITED

Directors

(The company's officers)
MR FRASER WILLIAM GORDON
(~55 year old British national)
11 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2014
MRS GEORGINA JOANNE GORDON
(~49 year old British national)
11 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2014
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 10/03/2014

Shareholders

(Persons of Significant Control)
Mrs Georgina Joanne Gordon
(~49 year old British national)
11, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Fraser William Gordon
(~55 year old British national)
11, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

PLANET GORDON LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of PLANET GORDON LIMITED at local scale
Map of PLANET GORDON LIMITED at local scale
Map of PLANET GORDON LIMITED at district scale
Map of PLANET GORDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

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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