PLANET GORDON LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN  AB10 1HA
  • Active
  • Private Limited Company
  • Company No. SC472052
  • Last Updated: 01 Mar 2024

Company Profile

PLANET GORDON LIMITED was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in ABERDEEN. PLANET GORDON LIMITED has the status: Active and it's listed in the following category: Growing of other perennial crops. This Private Limited Company has been operating for 10 years 6 months and 9 days.

Name PLANET GORDON LIMITED
Company number SC472052
Company type Private Limited Company
Incorporation date 10 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fraser William Gordon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Georgina Joanne Gordon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-263 days left)
Latest accounts 31 March 2022
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PLANET GORDON LIMITED 10 Mar 2014