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Company Information for

GAULDS SERVICE STATIONS LIMITED

22 Milnpark Street, Glasgow, G41 1BB,
Company Registration Number
SC059864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gaulds Service Stations Ltd
GAULDS SERVICE STATIONS LIMITED was founded on 1976-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Gaulds Service Stations Limited 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
GAULDS SERVICE STATIONS LIMITED
 
Legal Registered Office
22 Milnpark Street
Glasgow
G41 1BB
Other companies in G41
 
Filing Information
Company Number SC059864
Company ID Number SC059864
Date formed 1976-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-31 04:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAULDS SERVICE STATIONS LIMITED
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Company Officers of GAULDS SERVICE STATIONS LIMITED

Current Directors
Officer Role Date Appointed
STANLEY THOMSON GAULD
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STANLEY NORTH
 Director 1991-02-12 2000-09-30
ROBERT COWIE JACK
 Company Secretary 1988-12-31 2000-05-05
SHEILA MARGARET GAULD
 Director 1990-06-04 1991-02-12
DUNCAN G FRASER
 Director 1988-12-31 1990-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY THOMSON GAULD SHEILMAR LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active
STANLEY THOMSON GAULD GAULDS LIMITED Director 1998-12-01 CURRENT 1998-06-30 Active
STANLEY THOMSON GAULD THE SCOTTISH HERITABLE TRUST P.L.C. Director 1991-12-31 CURRENT 1911-11-24 Active
STANLEY THOMSON GAULD PROVOST COURT MANAGEMENT COMPANY LIMITED Director 1991-10-10 CURRENT 1991-10-10 Active
STANLEY THOMSON GAULD GAULDS VEHICLE LEASING LIMITED Director 1988-12-31 CURRENT 1976-01-12 Active
STANLEY THOMSON GAULD GAULD PROPERTIES LIMITED Director 1988-12-21 CURRENT 1981-05-22 Active
STANLEY THOMSON GAULD GAULDS MOTORS LTD. Director 1988-12-21 CURRENT 1980-10-07 Active
STANLEY THOMSON GAULD THE GAULD GROUP LIMITED Director 1988-11-03 CURRENT 1982-05-25 Active
STANLEY THOMSON GAULD DALBLAIR OF AYR LIMITED Director 1988-06-30 CURRENT 1985-05-31 Active - Proposal to Strike off

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Application to strike the company off the register
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/06 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/05 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/04 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/03 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/02 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/01 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/00 TOTAL EXEMPTION SMALL
2009-07-16AA31/12/99 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NORTH
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 531 GARSCUBE ROAD GLASGOW G20 7LD
2008-05-15AC93ORDER OF COURT - RESTORE AND WIND UP
2001-03-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2000-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-10-09652aAPPLICATION FOR STRIKING-OFF
2000-05-10288bSECRETARY RESIGNED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-08363aRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1998-06-08363aRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1998-06-08363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1998-06-08363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1998-06-08363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1998-06-04AC92ORDER OF COURT - RESTORATION 04/06/98
1994-01-28GAZ2STRUCK OFF AND DISSOLVED
1993-10-08GAZ1FIRST GAZETTE
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-20363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-10287REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 10 CLAREMONT TERRACE GLASGOW G3 7XR
1991-02-25288DIRECTOR RESIGNED
1991-02-25288NEW DIRECTOR APPOINTED
1991-02-21288DIRECTOR'S PARTICULARS CHANGED
1991-02-19288DIRECTOR'S PARTICULARS CHANGED
1991-02-05363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-31288NEW DIRECTOR APPOINTED
1990-07-03AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-18288DIRECTOR RESIGNED
1990-05-03287REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 582 MOSSPARK BOULEVARD GLASGOW G52 1SD
1990-01-31363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-27AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-02363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-09CERTNMCOMPANY NAME CHANGED GAULDS OF STEWARTON LIMITED CERTIFICATE ISSUED ON 12/12/88
1988-12-09CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/88
1988-08-16287REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 18-22 RIGG STREET STEWARTON
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GAULDS SERVICE STATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-10-08
Fines / Sanctions
No fines or sanctions have been issued against GAULDS SERVICE STATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1988-05-09 Outstanding ESSO PETROLEUM COMPANY LTD
STANDARD SECURITY 1986-07-28 Outstanding ESSO PETROLEUM COMPANY LIMITED
FLOATING CHARGE 1976-08-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GAULDS SERVICE STATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GAULDS SERVICE STATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAULDS SERVICE STATIONS LIMITED
Trademarks
We have not found any records of GAULDS SERVICE STATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAULDS SERVICE STATIONS LIMITED. 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 (99999 - Dormant Company) as GAULDS SERVICE STATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GAULDS SERVICE STATIONS LIMITED 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 TypeProposal to Strike Off
Defending partyGAULDS SERVICE STATIONS LIMITEDEvent Date1993-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAULDS SERVICE STATIONS LIMITED 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 GAULDS SERVICE STATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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