Company NameGibson And Goold Ltd
Company StatusActive - Proposal to Strike off
Company NumberSC018480
CategoryPrivate Limited Company
Incorporation Date4 May 1935(85 years, 5 months ago)
Previous NamesGibson & Goold Limited and Mharo Ltd

Business Activity

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

Directors

Director NameMrs Sheena Kathleen Goold
Date of BirthOctober 1947 (Born 73 years ago)
NationalityScottish
StatusCurrent
Appointed14 December 1995(60 years, 7 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Dunglass View
Strathblane
Glasgow
G63 9BQ
Scotland
Director NameMr Euan Niall Goold
Date of BirthNovember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(72 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 28 Westbourne Gardens
Glasgow
G12 9PF
Scotland
Secretary NameMr Euan Niall Goold
NationalityBritish
StatusCurrent
Appointed01 April 2008(72 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 28 Westbourne Gardens
Glasgow
G12 9PF
Scotland
Director NameKeith John Goold
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(74 years, 2 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Pattle Place
Alloway
South Ayrshire
KA7 4PS
Scotland
Director NameJames Duncan Goold
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1990(54 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 December 1995)
RoleCompany Director
Correspondence AddressSandyknowe
Waterfoot Busby
Glasgow
G76 8RN
Scotland
Director NameMr Niall John Goold
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1990(54 years, 9 months after company formation)
Appointment Duration18 years, 5 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Dunglass View
Strathblane
Glasgow
G63 8BQ
Scotland
Secretary NameJohn Bruce
NationalityBritish
StatusResigned
Appointed02 February 1990(54 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 20 December 1995)
RoleCompany Director
Correspondence Address11 Crofthead Place
Newton Mearns
Glasgow
G77 5QQ
Scotland
Director NameJohn Ronald Cargill Wark
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(56 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 December 1995)
RoleCompany Director
Correspondence AddressEast Malletsheugh
Newton Mearns
Glasgow
Renfrewshire
G77 6PR
Scotland
Secretary NameMr Niall John Goold
NationalityBritish
StatusResigned
Appointed15 December 1995(60 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Dunglass View
Strathblane
Glasgow
G63 8BQ
Scotland
Director NameKeith John Goold
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(71 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 April 2009)
RoleFireplace Retailing
Country of ResidenceScotland
Correspondence Address7 Pattle Place
Alloway
Ayrshire
KA7 4PS
Scotland

Location

Registered Address1-3 Scotland Street
Glasgow
G5 8LS
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2010 (10 years, 4 months ago)
Next Accounts Due31 January 2012 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Next Return Due29 January 2017 (overdue)

Charges

30 August 2004Delivered 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 1978Delivered 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 1997Delivered 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