Gaulds Motors Ltd.

Company Name	Gaulds Motors Ltd.
Director	Stanley Thomson Gauld
Company Status	Active
Company Number	SC072748
Category	Private Limited Company
Incorporation Date	7 October 1980(43 years, 7 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	21 December 1988(8 years, 2 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	21 December 1988(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 1990)
Role	Co Director
Correspondence Address	63 Bellevue Crescent Ayr Ayrshire KA7 2DP Scotland

Director Name	Martin Howard Shaw
Nationality	British
Status	Resigned
Appointed	21 December 1988(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1989)
Role	Motor Dealer
Correspondence Address	Grianan 11 Beaufort Drive Kirkintilloch Glasgow Lanarkshire G66 1AY Scotland

Secretary Name	Robert Cowie Jack
Nationality	British
Status	Resigned
Appointed	21 December 1988(8 years, 2 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	Ronald McLean
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(8 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1989)
Role	Service Director
Correspondence Address	8 Barr Place Newton Mearns Glasgow Lanarkshire G77 6JR Scotland

Director Name	Russell Forsyth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1990)
Role	Sales Director
Correspondence Address	4 Woodside Road Brookfield Johnstone Renfrewshire PA5 8UB Scotland

Director Name	Gordon Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 October 1990)
Role	Company Director
Correspondence Address	38 Ladeside Close Newton Mearns Glasgow Lanarkshire G77 6TZ Scotland

Director Name	Richard Stanley North
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(10 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 River Street Ayr Ayrshire KA8 0AX Scotland

Director Name	Robert Cowie Jack
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2000)
Role	Finance Director
Correspondence Address	4a Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Director Name	Robert Aird Wallace
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	Sales Director
Correspondence Address	5 Bankview Crescent Darvel Ayrshire KA17 0LB Scotland

Secretary Name	Mrs Sharon Budd
Status	Resigned
Appointed	03 September 2012(31 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2012)
Role	Company Director
Correspondence Address	22 Milnpark Street Glasgow G41 1BB Scotland

Contact

Telephone	0141 3331666
Telephone region	Glasgow

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

12 June 1989	Delivered on: 16 June 1989 Satisfied on: 27 April 2000 Persons entitled: Lombard North Central PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the property of the company in it's stocks of new and used vehicles. Fully Satisfied
20 July 1987	Delivered on: 27 July 1987 Satisfied on: 13 September 1989 Persons entitled: Chartered Trust PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the property of the company in it's stocks of new and used vehicles. Fully Satisfied
20 July 1981	Delivered on: 4 August 1981 Satisfied on: 9 February 1990 Persons entitled: Burmah Oil Company LTD Classification: Standard security Secured details: Â£30,000 & all further moneys due, or to become due from the company to the chargee. Particulars: 582 to 590 mosspark boulevard, glasgow. Fully Satisfied
19 February 1999	Delivered on: 4 March 1999 Satisfied on: 7 April 2000 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Whole of the motor vehicle stock now and in the future belonging to the company. Fully Satisfied
23 November 1990	Delivered on: 30 November 1990 Satisfied on: 27 March 1992 Persons entitled: Texaco LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: See page 2 of doc. Fully Satisfied
22 December 1989	Delivered on: 9 January 1990 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: The whole assets of the company. Fully Satisfied
12 March 1981	Delivered on: 30 March 1981 Satisfied on: 27 September 1985 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: The whole assets of the company. Fully Satisfied
17 July 1986	Delivered on: 31 July 1986 Persons entitled: B P Oil LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 582/590 mosspark boulevard glasgow. Outstanding
9 June 1986	Delivered on: 16 June 1986 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 582/590 mosspark boulevard glasgow. Outstanding
17 September 1990	Delivered on: 2 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 529 garscube rd glasgow gla 57102. Outstanding
24 July 1990	Delivered on: 7 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 985 sq. Yds., Bounded by callander & camperdown st., 2950 sq. Yds, 5 sq. Ft. Bounded by bath, callander & camperdown st., 1785 sq. Yds., Bounded by camperdown st, garscube rd & barr street, all glasgow. Outstanding

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 (10 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 (10 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 (3 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)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 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)
7 January 2013	Termination of appointment of Sharon Budd as a secretary (1 page)
7 January 2013	Appointment of Mrs Sharon Budd as a secretary (1 page)
7 January 2013	Termination of appointment of Sharon Budd as a secretary (1 page)
7 January 2013	Appointment of Mrs Sharon Budd as a secretary (1 page)
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)
14 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 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 2005 (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 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 2004 (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 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 2007 (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 2004 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 June 2008 (2 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 2002 (3 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
20 March 2009	Return made up to 31/12/02; full list of members (3 pages)
20 March 2009	Return made up to 31/12/03; full list of members (3 pages)
20 March 2009	Return made up to 31/12/06; full list of members (3 pages)
20 March 2009	Return made up to 31/12/06; full list of members (3 pages)
20 March 2009	Return made up to 31/12/04; full list of members (3 pages)
20 March 2009	Return made up to 31/12/01; full list of members (3 pages)
20 March 2009	Return made up to 31/12/07; full list of members (3 pages)
20 March 2009	Return made up to 31/12/04; full list of members (3 pages)
20 March 2009	Return made up to 31/12/07; full list of members (3 pages)
20 March 2009	Return made up to 31/12/02; full list of members (3 pages)
20 March 2009	Return made up to 31/12/05; full list of members (3 pages)
20 March 2009	Return made up to 31/12/03; full list of members (3 pages)
20 March 2009	Return made up to 31/12/01; full list of members (3 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
20 March 2009	Return made up to 31/12/05; 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)
16 June 2008	Appointment terminated director robert wallace (1 page)
16 June 2008	Appointment terminated director robert wallace (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	Court order notice of winding up (1 page)
9 May 2001	Notice of winding up order (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	Appointment of a provisional liquidator (1 page)
27 March 2001	Full accounts made up to 30 June 2000 (13 pages)
27 March 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)
12 July 2000	Dec mort/charge * (5 pages)
12 July 2000	Dec mort/charge * (5 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Dec mort/charge * (5 pages)
27 April 2000	Dec mort/charge * (5 pages)
7 April 2000	Dec mort/charge * (4 pages)
7 April 2000	Dec mort/charge * (4 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 March 1999	Partic of mort/charge * (5 pages)
4 March 1999	Partic of mort/charge * (5 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
16 November 1998	Full accounts made up to 31 December 1997 (16 pages)
16 November 1998	Full accounts made up to 31 December 1997 (16 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 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 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1997	Company name changed gaulds of glasgow LIMITED\certificate issued on 20/06/97 (2 pages)
19 June 1997	Company name changed gaulds of glasgow LIMITED\certificate issued on 20/06/97 (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 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)
7 October 1980	Incorporation (19 pages)
7 October 1980	Incorporation (19 pages)

Gaulds Motors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland