Active
Company Information for GAULDS MOTORS LTD.
22 MILNPARK STREET, GLASGOW, G41 1BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GAULDS MOTORS LTD. | |
Legal Registered Office | |
22 MILNPARK STREET GLASGOW G41 1BB Other companies in G41 | |
Company Number | SC072748 | |
---|---|---|
Company ID Number | SC072748 | |
Date formed | 1980-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
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: | 2024-06-06 01:07:38 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY THOMSON GAULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON BUDD |
Company Secretary | ||
RICHARD STANLEY NORTH |
Director | ||
ROBERT AIRD WALLACE |
Director | ||
ROBERT COWIE JACK |
Company Secretary | ||
ROBERT COWIE JACK |
Director | ||
GORDON SMITH |
Director | ||
RUSSELL FORSYTH |
Director | ||
DUNCAN G FRASER |
Director | ||
RONALD MCLEAN |
Director | ||
MARTIN HOWARD SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEILMAR LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-26 | Active | |
GAULDS LIMITED | Director | 1998-12-01 | CURRENT | 1998-06-30 | Active | |
THE SCOTTISH HERITABLE TRUST P.L.C. | Director | 1991-12-31 | CURRENT | 1911-11-24 | Active | |
PROVOST COURT MANAGEMENT COMPANY LIMITED | Director | 1991-10-10 | CURRENT | 1991-10-10 | Active | |
GAULDS VEHICLE LEASING LIMITED | Director | 1988-12-31 | CURRENT | 1976-01-12 | Active | |
GAULDS SERVICE STATIONS LIMITED | Director | 1988-12-31 | CURRENT | 1976-04-23 | Active - Proposal to Strike off | |
GAULD PROPERTIES LIMITED | Director | 1988-12-21 | CURRENT | 1981-05-22 | Active | |
THE GAULD GROUP LIMITED | Director | 1988-11-03 | CURRENT | 1982-05-25 | Active | |
DALBLAIR OF AYR LIMITED | Director | 1988-06-30 | CURRENT | 1985-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARON BUDD | |
AP03 | Appointment of Mrs Sharon Budd as company secretary | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | Previous accounting period extended from 30/06/09 TO 31/12/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | 30/06/06 TOTAL EXEMPTION SMALL | |
AA | 30/06/05 TOTAL EXEMPTION SMALL | |
AA | 30/06/03 TOTAL EXEMPTION SMALL | |
AA | 30/06/04 TOTAL EXEMPTION SMALL | |
AA | 30/06/02 TOTAL EXEMPTION SMALL | |
AA | 30/06/01 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 25 BOTHWELL STREET GLASGOW G2 6NL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WALLACE | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
LIQ | DISSOLVED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CRED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 531 GARSCUBE ROAD GLASGOW G20 7LD | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED GAULDS OF GLASGOW LIMITED CERTIFICATE ISSUED ON 20/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | WHITEAWAY LAIDLAW BANK LIMITED | |
FLOATING CHARGE | Satisfied | TEXACO LTD | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
STANDARD SECURITY | Outstanding | B P OIL LTD | |
STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | BURMAH OIL COMPANY LTD |
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 MOTORS LTD.
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as GAULDS MOTORS LTD. are:
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. |