Gibson & Goold (AYR) Limited

Company Name	Gibson & Goold (AYR) Limited
Directors	Niall John Goold and Keith John Goold
Company Status	Active
Company Number	SC030152
Category	Private Limited Company
Incorporation Date	25 June 1954(68 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Niall John Goold
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1989(34 years, 7 months after company formation)
Appointment Duration	34 years, 2 months
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 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
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
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
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
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
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
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

Contact

Website	gibsonandgooldayr.co.uk
Telephone	01292 268478
Telephone region	Ayr

Location

Registered Address	165-167 Whitletts Road Ayr South Ayrshire KA8 0JH Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

8k at £1	Keith Goold 96.39% Ordinary
300 at £1	Niall Goold 3.61% Ordinary

Financials

Year	2014
Net Worth	£176,329
Cash	£65,590
Current Liabilities	£567,637

Accounts

Latest Accounts	31 July 2022 (7 months, 3 weeks ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 September 2022 (5 months, 3 weeks ago)
Next Return Due	14 October 2023 (6 months, 3 weeks from now)

Charges

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
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

Filing History

5 November 2021	Cessation of Niall John Goold as a person with significant control on 30 June 2021 (1 page)
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 GBP 8,300 (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 GBP 8,300 (4 pages)
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 GBP 8,300 (4 pages)
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 GBP 8,300 (4 pages)
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 GBP 8,300 (4 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 GBP 8,300 (4 pages)
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 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 January 1996	Return made up to 15/01/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
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)

Gibson & Goold (AYR) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland