Strathblane
Glasgow
G63 8BQ
Scotland
Director Name | Keith John Goold |
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Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2009(54 years, 10 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Longbank Drive Ayr KA7 4SB Scotland |
Director Name | Harry Adams Fulton |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1989(34 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 1992) |
Role | Heating Engineer |
Correspondence Address | 2 Dallas Road Troon Ayrshire KA10 6EL Scotland |
Secretary Name | John Bruce |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1989(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 December 1995) |
Role | Company Director |
Correspondence Address | 11 Crofthead Place Newton Mearns Glasgow G77 5QQ Scotland |
Director Name | John Ronald Cargill Wark |
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Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(37 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 December 1995) |
Role | Ca |
Correspondence Address | East Malletsheugh Newton Mearns Glasgow Renfrewshire G77 6PR Scotland |
Director Name | Mrs Sheena Kathleen Goold |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 December 1995(41 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 26 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dunglass View Strathblane Glasgow G63 9BQ Scotland |
Director Name | Mrs Sheena Kathleen Goold |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 December 1995(41 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 26 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dunglass View Strathblane Glasgow G63 9BQ Scotland |
Secretary Name | Mr Niall John Goold |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(41 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 31 December 2009) |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dunglass View Strathblane Glasgow G63 8BQ Scotland |
Website | gibsonandgooldayr.co.uk |
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Telephone | 01292 268478 |
Telephone region | Ayr |
Registered Address | 165-167 Whitletts Road Ayr South Ayrshire KA8 0JH Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr North |
8k at £1 | Keith Goold 96.39% Ordinary |
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300 at £1 | Niall Goold 3.61% Ordinary |
Year | 2014 |
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Net Worth | £176,329 |
Cash | £65,590 |
Current Liabilities | £567,637 |
Latest Accounts | 31 July 2022 (7 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 September 2022 (5 months, 3 weeks ago) |
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Next Return Due | 14 October 2023 (6 months, 3 weeks from now) |
16 September 2014 | Delivered on: 23 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 3 old farm road, ayr - AYR85718. Outstanding |
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15 July 2014 | Delivered on: 17 July 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Floating charge covers all the property. Outstanding |
10 August 2010 | Delivered on: 14 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
5 November 2021 | Cessation of Niall John Goold as a person with significant control on 30 June 2021 (1 page) |
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4 November 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
15 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
6 September 2020 | Notification of Keith John Goold as a person with significant control on 6 September 2020 (2 pages) |
25 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
21 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Director's details changed for Keith John Goold on 27 August 2014 (2 pages) |
28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Director's details changed for Keith John Goold on 27 August 2014 (2 pages) |
23 September 2014 | Registration of charge SC0301520003, created on 16 September 2014 (16 pages) |
23 September 2014 | Registration of charge SC0301520003, created on 16 September 2014 (16 pages) |
17 July 2014 | Registration of charge SC0301520002, created on 15 July 2014 (18 pages) |
17 July 2014 | Registration of charge SC0301520002, created on 15 July 2014 (18 pages) |
8 March 2014 | Termination of appointment of Sheena Goold as a director (1 page) |
8 March 2014 | Termination of appointment of Sheena Goold as a director (1 page) |
22 February 2014 | Appointment of Mrs Sheena Goold as a director (2 pages) |
22 February 2014 | Appointment of Mrs Sheena Goold as a director (2 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 December 2011 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
14 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Keith John Goold on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Niall John Goold on 1 February 2010 (2 pages) |
1 February 2010 | Termination of appointment of Niall Goold as a secretary (1 page) |
1 February 2010 | Director's details changed for Keith John Goold on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Niall John Goold on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Keith John Goold on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Niall John Goold on 1 February 2010 (2 pages) |
1 February 2010 | Termination of appointment of Niall Goold as a secretary (1 page) |
7 May 2009 | Director appointed keith goold (1 page) |
7 May 2009 | Appointment terminated director sheena goold (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from 17 dunglass view strathblane glasgow G63 9BQ (1 page) |
7 May 2009 | Director appointed keith goold (1 page) |
7 May 2009 | Appointment terminated director sheena goold (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from 17 dunglass view strathblane glasgow G63 9BQ (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 1/3 scotland street glasgow G5 8LS (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 1/3 scotland street glasgow G5 8LS (1 page) |
26 March 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
26 March 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
27 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
27 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
27 May 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
27 May 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
11 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
11 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
25 April 2007 | Full accounts made up to 30 April 2006 (8 pages) |
25 April 2007 | Full accounts made up to 30 April 2006 (8 pages) |
16 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
16 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
27 February 2006 | Full accounts made up to 30 April 2005 (7 pages) |
27 February 2006 | Full accounts made up to 30 April 2005 (7 pages) |
1 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
1 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
25 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
20 January 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
20 January 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
27 February 2004 | Full accounts made up to 30 April 2003 (7 pages) |
27 February 2004 | Full accounts made up to 30 April 2003 (7 pages) |
22 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
22 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
13 January 2003 | Full accounts made up to 30 April 2002 (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 (7 pages) |
13 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
27 June 2002 | Auditor's resignation (2 pages) |
27 June 2002 | Auditor's resignation (2 pages) |
1 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
1 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
30 January 2002 | Full accounts made up to 30 April 2001 (7 pages) |
30 January 2002 | Full accounts made up to 30 April 2001 (7 pages) |
22 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
22 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
16 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
16 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
10 February 2000 | Return made up to 15/01/00; no change of members (6 pages) |
10 February 2000 | Return made up to 15/01/00; no change of members (6 pages) |
2 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
2 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
25 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
25 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
4 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
4 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
20 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
20 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
8 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
8 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
26 February 1997 | Return made up to 15/01/97; no change of members (4 pages) |
26 February 1997 | Return made up to 15/01/97; no change of members (4 pages) |
20 February 1996 | Full accounts made up to 30 April 1995 (6 pages) |
20 February 1996 | Full accounts made up to 30 April 1995 (6 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | New director appointed (2 pages) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | New secretary appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
12 January 1996 | Return made up to 15/01/96; change of members
|
12 January 1996 | Return made up to 15/01/96; change of members
|
31 October 1994 | Full accounts made up to 30 April 1994 (6 pages) |
31 October 1994 | Full accounts made up to 30 April 1994 (6 pages) |
20 January 1993 | Full accounts made up to 30 April 1992 (5 pages) |
20 January 1993 | Full accounts made up to 30 April 1992 (5 pages) |
6 February 1991 | Full accounts made up to 30 April 1990 (12 pages) |
6 February 1991 | Full accounts made up to 30 April 1990 (12 pages) |
22 March 1988 | Full accounts made up to 30 April 1987 (11 pages) |
22 March 1988 | Full accounts made up to 30 April 1987 (11 pages) |
2 September 1986 | Full accounts made up to 30 April 1985 (11 pages) |
2 September 1986 | Full accounts made up to 30 April 1985 (11 pages) |
25 June 1954 | Incorporation (13 pages) |
25 June 1954 | Incorporation (13 pages) |