Gibson And Goold Ltd

Company Name	Gibson And Goold Ltd
Company Status	Active
Company Number	SC018480
Category	Private Limited Company
Incorporation Date	4 May 1935(89 years ago)
Previous Names	Gibson & Goold Limited and Mharo Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Sheena Kathleen Goold
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	14 December 1995(60 years, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dunglass View Strathblane Glasgow G63 9BQ Scotland

Director Name	Mr Euan Niall Goold
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(72 years, 11 months after company formation)
Appointment Duration	16 years
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Westbourne Gardens Glasgow G12 9PF Scotland

Secretary Name	Mr Euan Niall Goold
Nationality	British
Status	Current
Appointed	01 April 2008(72 years, 11 months after company formation)
Appointment Duration	16 years
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Westbourne Gardens Glasgow G12 9PF Scotland

Director Name	Keith John Goold
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(74 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Pattle Place Alloway South Ayrshire KA7 4PS Scotland

Director Name	James Duncan Goold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(54 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	Sandyknowe Waterfoot Busby Glasgow G76 8RN Scotland

Director Name	Mr Niall John Goold
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(54 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dunglass View Strathblane Glasgow G63 8BQ Scotland

Secretary Name	John Bruce
Nationality	British
Status	Resigned
Appointed	02 February 1990(54 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	11 Crofthead Place Newton Mearns Glasgow G77 5QQ Scotland

Director Name	John Ronald Cargill Wark
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(56 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	East Malletsheugh Newton Mearns Glasgow Renfrewshire G77 6PR Scotland

Secretary Name	Mr Niall John Goold
Nationality	British
Status	Resigned
Appointed	15 December 1995(60 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dunglass View Strathblane Glasgow G63 8BQ Scotland

Director Name	Keith John Goold
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(71 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2009)
Role	Fireplace Retailing
Country of Residence	Scotland
Correspondence Address	7 Pattle Place Alloway Ayrshire KA7 4PS Scotland

Location

Registered Address	1-3 Scotland Street Glasgow G5 8LS Scotland
Constituency	Glasgow Central
Ward	Govan

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	29 January 2017 (overdue)

Charges

30 August 2004	Delivered on: 8 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 November 1978	Delivered on: 29 November 1978 Satisfied on: 19 August 1998 Persons entitled: Mactaggart & Mickel Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 March 1997	Delivered on: 3 April 1997 Satisfied on: 28 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 June 2023	Order of court - dissolution void (1 page)
1 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Order of court - dissolution void (2 pages)
17 March 2013	Final Gazette dissolved following liquidation (1 page)
17 December 2012	Notice of final meeting of creditors (3 pages)
22 October 2010	Court order notice of winding up (1 page)
22 October 2010	Notice of winding up order (1 page)
1 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 September 2010	Appointment of a provisional liquidator (1 page)
30 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (1 page)
30 June 2010	Company name changed mharo LTD\certificate issued on 30/06/10 CONNOT ‐ (3 pages)
25 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
25 June 2010	Company name changed gibson & goold LIMITED\certificate issued on 25/06/10 CONNOT ‐ (4 pages)
14 April 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
1 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 10,220 (5 pages)
1 February 2010	Director's details changed for Sheena Kathleen Goold on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Keith Gould on 1 February 2010 (2 pages)
16 July 2009	Director appointed keith gould (3 pages)
26 June 2009	Resignation of auditors (1 page)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 May 2009	Appointment terminated director keith goold (1 page)
22 January 2009	Return made up to 15/01/09; full list of members (5 pages)
22 January 2009	Appointment terminated secretary niall goold (1 page)
15 July 2008	Appointment terminated director niall goold (1 page)
1 May 2008	Director and secretary appointed euan niall goold (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
11 February 2008	Return made up to 15/01/08; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 April 2006 (15 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	Return made up to 15/01/07; full list of members (3 pages)
13 December 2006	New director appointed (1 page)
27 February 2006	Full accounts made up to 30 April 2005 (13 pages)
1 February 2006	Return made up to 15/01/06; full list of members (2 pages)
28 October 2005	Dec mort/charge * (2 pages)
25 January 2005	Return made up to 15/01/05; full list of members (7 pages)
20 January 2005	Full accounts made up to 30 April 2004 (13 pages)
8 September 2004	Partic of mort/charge * (5 pages)
27 February 2004	Full accounts made up to 30 April 2003 (13 pages)
22 January 2004	Return made up to 15/01/04; full list of members (7 pages)
13 January 2003	Return made up to 15/01/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 30 April 2002 (15 pages)
28 June 2002	Auditor's resignation (1 page)
1 February 2002	Full accounts made up to 30 April 2001 (13 pages)
24 January 2002	Return made up to 15/01/02; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 January 2001	Return made up to 15/01/01; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 2000	Return made up to 15/01/00; full list of members (6 pages)
25 January 1999	Return made up to 15/01/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 August 1998	Dec mort/charge * (4 pages)
20 January 1998	Return made up to 15/01/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 30 April 1997 (14 pages)
3 April 1997	Partic of mort/charge * (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 February 1997	Return made up to 15/01/97; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
15 January 1996	£ sr 36658@1 15/12/95 (1 page)
12 January 1996	Return made up to 15/01/96; change of members 363(288) ‐ Secretary resigned (6 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
10 March 1987	Full accounts made up to 30 April 1986 (13 pages)
2 September 1986	Full accounts made up to 30 April 1985 (12 pages)
4 May 1935	Incorporation (19 pages)

Gibson And Goold Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland