Gaulds Vehicle Leasing Limited

Company Name	Gaulds Vehicle Leasing Limited
Director	Stanley Thomson Gauld
Company Status	Active
Company Number	SC059225
Category	Private Limited Company
Incorporation Date	12 January 1976(48 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stanley Thomson Gauld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(12 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Craigbet Bridge Of Weir Glasgow P11 3RX

Director Name	Duncan G Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 1990)
Role	General Manager
Correspondence Address	63 Bellevue Crescent Ayr Ayrshire KA7 2DP Scotland

Secretary Name	Robert Cowie Jack
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	4a Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Director Name	Mathew Allan Stewart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1991)
Role	Accountant
Correspondence Address	22 Larbert Road Bonnybridge Stirlingshire FK4 1EE Scotland

Director Name	John Edward Spence
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 1992)
Role	Manager
Correspondence Address	Smithy House 2 Skernieland Road Fenwick Kilmarnock Ayrshire KA3 6EQ Scotland

Director Name	Alan Morgan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	11 Braehead Terrace Kilmaurs Kilmarnock Ayrshire KA3 2TP Scotland

Director Name	Richard Stanley North
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 River Street Ayr Ayrshire KA8 0AX Scotland

Location

Registered Address	22 Milnpark Street Glasgow G41 1BB Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Gauld Group LTD 100.00% Ordinary
1 at £1	Stanley Thomson Gauld 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 April 1990	Delivered on: 23 April 1990 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: See page 2 of doc the whole right, title and interest of the company in leasing or hiring. Outstanding
20 March 1990	Delivered on: 2 April 1990 Persons entitled: Chartered Trust Public Limited Company and Other Classification: Floating charge Secured details: All sums due or to become due. Particulars: Whole of the companies title and interest from time to time in all benefits of all leasing agreements. Outstanding
19 June 1995	Delivered on: 22 June 1995 Persons entitled: Ford Credit Europe 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
27 November 1990	Delivered on: 12 December 1990 Persons entitled: E F T Industrial Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Charge subsists over charged assets, as defined in the floating charge. Outstanding
27 November 1990	Delivered on: 12 December 1990 Persons entitled: E F T Leasing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Charge subsists over charged assets, as defined in the floating charge. Outstanding
27 November 1990	Delivered on: 12 December 1990 Persons entitled: E F T Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Charge subsists over charged assets, as defined in the floating charge. Outstanding
27 November 1990	Delivered on: 12 December 1990 Persons entitled: E F T Commercial Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Charge subsists over charged assets, as defined in the floating charge. Outstanding
23 October 1990	Delivered on: 2 November 1990 Persons entitled: Lombard North Central PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All stocks of used motors owned or to be owned. Outstanding
19 November 1987	Delivered on: 24 November 1987 Persons entitled: Ford Motor Credit Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Benefits of all contracts for hire or leasing of motor vehicles. All titles and interest of the company. Outstanding
28 August 1990	Delivered on: 13 September 1990 Persons entitled: Mercat Finance Limited 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. Outstanding
28 August 1990	Delivered on: 13 September 1990 Persons entitled: Mercat Commercial LTD 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. Outstanding
28 August 1990	Delivered on: 13 September 1990 Persons entitled: Mercat Industrial Limited 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. Outstanding
28 August 1990	Delivered on: 13 September 1990 Persons entitled: Mercat Leasing LTD 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. Outstanding
9 October 1991	Delivered on: 29 October 1991 Satisfied on: 5 July 2000 Persons entitled: Hitachi Credit (U K) PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: The benefit of all the hire contracts. Fully Satisfied
4 August 1992	Delivered on: 13 August 1992 Satisfied on: 14 July 2000 Persons entitled: Ca Industrial Finance Limited Classification: Deed of charge Secured details: All sums due or to become due. Particulars: All present and future contracts of lease or hire made by the company in realation to all or any goods which are in the process of becoming acquired by the company from the owner. Fully Satisfied
18 October 1982	Delivered on: 21 October 1982 Satisfied on: 12 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and the whole assets of the company including uncalled capital. Fully Satisfied

Filing History

8 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 (3 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 50,000 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 50,000 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (3 pages)
29 April 2013	Full accounts made up to 31 December 2012 (10 pages)
29 April 2013	Full accounts made up to 31 December 2012 (10 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
19 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2001 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2001 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 March 2009	Return made up to 31/12/05; full list of members (3 pages)
18 March 2009	Return made up to 31/12/03; full list of members (3 pages)
18 March 2009	Return made up to 31/12/08; full list of members (3 pages)
18 March 2009	Return made up to 31/12/07; full list of members (3 pages)
18 March 2009	Return made up to 31/12/06; full list of members (3 pages)
18 March 2009	Return made up to 31/12/06; full list of members (3 pages)
18 March 2009	Return made up to 31/12/02; full list of members (3 pages)
18 March 2009	Return made up to 31/12/08; full list of members (3 pages)
18 March 2009	Return made up to 31/12/01; full list of members (3 pages)
18 March 2009	Return made up to 31/12/03; full list of members (3 pages)
18 March 2009	Return made up to 31/12/02; full list of members (3 pages)
18 March 2009	Return made up to 31/12/05; full list of members (3 pages)
18 March 2009	Return made up to 31/12/04; full list of members (3 pages)
18 March 2009	Return made up to 31/12/04; full list of members (3 pages)
18 March 2009	Return made up to 31/12/07; full list of members (3 pages)
18 March 2009	Return made up to 31/12/01; full list of members (3 pages)
20 January 2009	Registered office changed on 20/01/2009 from 25 bothwell street glasgow G2 6NL (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 25 bothwell street glasgow G2 6NL (1 page)
15 May 2008	Order of court - restore and wind up (1 page)
15 May 2008	Order of court - restore and wind up (1 page)
17 August 2002	Dissolved (1 page)
17 August 2002	Dissolved (1 page)
17 May 2002	Notice of final meeting of creditors (3 pages)
17 May 2002	Notice of final meeting of creditors (3 pages)
5 June 2001	Appointment of a provisional liquidator (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 531 garscube road glasgow G20 7LD (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 531 garscube road glasgow G20 7LD (1 page)
5 June 2001	Appointment of a provisional liquidator (1 page)
9 May 2001	Notice of winding up order (1 page)
9 May 2001	Court order notice of winding up (1 page)
9 May 2001	Appointment of a provisional liquidator (1 page)
9 May 2001	Notice of winding up order (1 page)
9 May 2001	Appointment of a provisional liquidator (1 page)
9 May 2001	Court order notice of winding up (1 page)
9 April 2001	Full accounts made up to 30 June 2000 (13 pages)
9 April 2001	Full accounts made up to 30 June 2000 (13 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
1 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
14 July 2000	Dec mort/charge * (4 pages)
14 July 2000	Dec mort/charge * (4 pages)
12 July 2000	Dec mort/charge * (5 pages)
12 July 2000	Dec mort/charge * (5 pages)
5 July 2000	Dec mort/charge * (4 pages)
5 July 2000	Dec mort/charge * (4 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
16 November 1998	Full accounts made up to 31 December 1997 (15 pages)
16 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (15 pages)
2 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
6 November 1996	Alterations to a floating charge (9 pages)
6 November 1996	Alterations to a floating charge (9 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (30 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (6 pages)
4 November 1996	Alterations to a floating charge (30 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 December 1995	Auditor's resignation (2 pages)
13 December 1995	Auditor's resignation (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
15 September 1995	Full accounts made up to 31 December 1994 (15 pages)
15 September 1995	Full accounts made up to 31 December 1994 (15 pages)
22 June 1995	Partic of mort/charge * (10 pages)
22 June 1995	Partic of mort/charge * (10 pages)
12 January 1976	Incorporation (11 pages)
12 January 1976	Incorporation (11 pages)

Gaulds Vehicle Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland