Gordon Mcwilliam (Aberdeen) Limited

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Gordon Mcwilliam (aberdeen) Limited

sc131429•Private Limited With Share Capital

37 St Clement Street, Aberdeen, AB115FU
WebsiteEmail01224211174

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Incorporated

23/04/1991

Company Age

35 years

Directors

5

Employees

71

SIC Code

10130

Risk

low risk

Company Overview

Registration, classification & business activity

Gordon Mcwilliam (aberdeen) Limited (sc131429) is a private limited with share capital incorporated on 23/04/1991 (35 years old) and registered in aberdeen, AB115FU. The company operates under SIC code 10130 - production of meat and poultry meat products.

From time to time we have some fantastic deals and special offers on our meat, poultry and game and our speciality products like haggis, burgers and sausages. we'd like to share this news with you, so sign up to be the first to hear

Private Limited With Share Capital
SIC: 10130
Medium
Incorporated 23/04/1991
AB115FU
71 employees

Financial Overview

Total Assets

£4.63M

Liabilities

£2.98M

Net Assets

£1.65M

Turnover

£16.21M

Cash

£389.0K

Key Metrics

71

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
robert mcbain clark
director
R
ricky mann clark
director
R
rheanne clark
director
K
katrina lynn clark
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Address
Date:11-05-2005
Legacy
Category:Address
Date:09-05-2005
Resolution
Category:Resolution
Date:30-11-2004
Resolution
Category:Resolution
Date:30-11-2004
Resolution
Category:Resolution
Date:30-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Resolution
Category:Resolution
Date:23-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Legacy
Category:Capital
Date:19-04-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:25-05-1999

Import / Export

Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date01/10/2025
Latest Accounts31/10/2024

Trading Addresses

37 St. Clement Street, Aberdeen, AB115FURegistered

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Contact

01224211174
info@gmcwilliam.co.ukorders@gmcwilliam.co.uk
gmcwilliam.co.uk
37 St Clement Street, Aberdeen, AB115FU