Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > A L GORDON ENGINEERING LTD.
Company Information for

A L GORDON ENGINEERING LTD.

C/O THOMSON COOPER, 3 CASTLE COURT, DUNFERMLINE, KY11 8PB,
Company Registration Number
SC272630
Private Limited Company
Liquidation

Company Overview

About A L Gordon Engineering Ltd.
A L GORDON ENGINEERING LTD. was founded on 2004-08-27 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". A L Gordon Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A L GORDON ENGINEERING LTD.
 
Legal Registered Office
C/O THOMSON COOPER
3 CASTLE COURT
DUNFERMLINE
KY11 8PB
Other companies in FK2
 
Filing Information
Company Number SC272630
Company ID Number SC272630
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 12:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A L GORDON ENGINEERING LTD.
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A L GORDON ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
TREVOR TUPLIN
Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
EM CUBED LTD
Company Secretary 2007-10-18 2013-10-31
MURIAL BOTHWICK MCGILL TUPLIN
Company Secretary 2004-08-27 2007-10-18
BRIAN REID LTD.
Nominated Secretary 2004-08-27 2004-08-27
STEPHEN MABBOTT LTD.
Nominated Director 2004-08-27 2004-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-02-194.2(Scot)NOTICE OF WINDING UP ORDER
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2018 FROM ABBOTS ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7XS
2018-01-164.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2017-05-08AA31/12/16 TOTAL EXEMPTION FULL
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3620
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2726300004
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3620
2015-09-03AR0127/08/15 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3620
2014-11-03AR0127/08/14 FULL LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY EM CUBED LTD
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 3620
2013-09-12AR0127/08/13 FULL LIST
2013-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EM CUBED LTD / 01/08/2013
2013-05-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-05-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2013-04-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2013-02-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-27AR0127/08/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AR0127/08/11 FULL LIST
2010-11-11AR0127/08/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TUPLIN / 27/08/2010
2010-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EM CUBED LTD / 27/08/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0127/08/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-09-25363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-01-04123NC INC ALREADY ADJUSTED 07/12/06
2007-01-04RES12VARYING SHARE RIGHTS AND NAMES
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-14363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-28225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-03-1488(2)RAD 26/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-21410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-08ELRESS386 DISP APP AUDS 08/09/04
2004-11-08ELRESS366A DISP HOLDING AGM 08/09/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-09-01288bDIRECTOR RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A L GORDON ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2018-04-03
Meetings of Creditors2018-03-02
Petitions to Wind Up (Companies)2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against A L GORDON ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding CLOSE INVOICE FINANCE LTD
FLOATING CHARGE 2013-02-14 Outstanding RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 2005-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 153,005
Creditors Due Within One Year 2012-01-01 £ 407,951
Provisions For Liabilities Charges 2012-01-01 £ 34,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A L GORDON ENGINEERING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3,705
Cash Bank In Hand 2012-01-01 £ 12,169
Current Assets 2012-01-01 £ 225,438
Debtors 2012-01-01 £ 179,362
Fixed Assets 2012-01-01 £ 535,755
Shareholder Funds 2012-01-01 £ 166,184
Stocks Inventory 2012-01-01 £ 33,907
Tangible Fixed Assets 2012-01-01 £ 535,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A L GORDON ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A L GORDON ENGINEERING LTD.
Trademarks
We have not found any records of A L GORDON ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A L GORDON ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as A L GORDON ENGINEERING LTD. are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where A L GORDON ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA L GORDON ENGINEERING LTD.Event Date2018-03-26
I, Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB , (IP No: 9488) hereby give notice pursuant to Rule 4.19(4)(b) of The Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above company by Interlocutor of the Sheriff of Tayside, Central and Fife at Falkirk Sheriff Court on 26 March 2018 , in terms of Section 138(5) of the Insolvency Act 1986. A Liquidation Committee was not established at the Meeting of Creditors held on 21 March 2018. It is not my intention to summon a further meeting of the creditors to establish a Liquidation Committee unless requested to do so by one-tenth in value of the companys creditors. All creditors who have not already done so are obliged to lodge their claims with me. Name of alternative contact: Derek Simpson - info@thomsoncooper.com Tel: 01383 628800. Ag SF122184
 
Initiating party Event TypeMeetings of Creditors
Defending partyA L GORDON ENGINEERING LTD.Event Date2018-02-27
I, Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB hereby give notice that I was appointed Interim Liquidator of A L Gordon Engineering Ltd on 07 February 2018, by Interlocutor of the Sheriff at Falkirk (Court Ref: FAL-L1-18). Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB , on 21 March 2018 , at 11.00 am, for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 09 January 2018. Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800. Ag RF111798
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA L GORDON ENGINEERING LTD.Event Date2018-01-19
On 11 January 2018 a Petition was presented to Falkirk Sheriff Court by A L Gordon Engineering Ltd, having its registered office at Abbots Road, Bankside Industrial Estate, Falkirk, FK2 7XS (company registration number SC272630) (the Company) craving the Court inter alia to order that the Company be wound up under the provisions of the Insolvency Act 1986 and to appoint Richard Gardiner, Insolvency Practitioner of Thomson Cooper Accountants, 3 Castle Court, Dunfermline, Fife KY11 8PB as interim liquidator of the said company and meantime appointed said Richard Gardiner to be provisional liquidator of the said Company until Interim liquidators of the said Company are appointed or the said Petition is dismissed. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk, FK1 4AR within 8 days of intimation, service and advertisement. Alastair Johnston, Blackadders LLP, 30 & 34 Reform Street Dundee, DD1 1RJ, Tel. 01382229222 Solicitor for the Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A L GORDON ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A L GORDON ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3