The Gauld Group Limited

Company Name	The Gauld Group Limited
Directors	Stanley Thomson Gauld and Sheila Margaret Gauld
Company Status	Active
Company Number	SC078856
Category	Private Limited Company
Incorporation Date	25 May 1982(41 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stanley Thomson Gauld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 1988(6 years, 5 months after company formation)
Appointment Duration	35 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Craigbet Bridge Of Weir Glasgow P11 3RX

Secretary Name	Miss Sharon Stewart
Status	Current
Appointed	03 September 2012(30 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Mrs Sheila Margaret Gauld
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(38 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Duncan G Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 1990)
Role	Co Director
Correspondence Address	63 Bellevue Crescent Ayr Ayrshire KA7 2DP Scotland

Director Name	Mrs Sheila Margaret Gauld
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 1991)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Craigbet Bridge Of Weir Renfrewshire PA11 3RX Scotland

Secretary Name	Robert Cowie Jack
Nationality	British
Status	Resigned
Appointed	03 November 1988(6 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	4a Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Director Name	David Heron McLean
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1990(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	12 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland

Director Name	Richard Stanley North
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 River Street Ayr Ayrshire KA8 0AX Scotland

Secretary Name	Allan Leslie Harrison
Nationality	British
Status	Resigned
Appointed	21 December 2001(19 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Stamperland Drive Clarkston Glasgow Lanarkshire G76 8HE Scotland

Director Name	Alexander William Durnin Donald
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(25 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 September 2008)
Role	Accountant
Correspondence Address	19 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Secretary Name	Alexander William Durnin Donald
Nationality	British
Status	Resigned
Appointed	01 March 2008(25 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 September 2008)
Role	Accountant
Correspondence Address	19 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Secretary Name	Mrs Anne Smith
Nationality	British
Status	Resigned
Appointed	03 September 2008(26 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2012)
Role	Accountant
Correspondence Address	18 Potassels Road Muirhead Glasgow G69 9EN Scotland

Contact

Website	arnoldclark.com
Telephone	0141 6481088
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

Financials

Year	2013
Net Worth	£882,464
Current Liabilities	£50,947

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

30 September 1987	Delivered on: 6 October 1987 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. Outstanding

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (11 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 (11 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 December 2020	Statement of company's objects (2 pages)
30 November 2020	Appointment of Mrs Sheila Margaret Gauld as a director on 31 October 2020 (2 pages)
30 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2020	Change of share class name or designation (2 pages)
30 November 2020	Memorandum and Articles of Association (12 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	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 July 2018	Secretary's details changed for Miss Sharon Stewart on 29 June 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 July 2017	Secretary's details changed for Mrs Sharon Budd on 24 June 2017 (1 page)
6 July 2017	Secretary's details changed for Mrs Sharon Budd on 24 June 2017 (1 page)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 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 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 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 817,402 (4 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 817,402 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 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 817,402 (4 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 817,402 (4 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 817,402 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 817,402 (4 pages)
29 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Appointment of Mrs Sharon Budd as a secretary (2 pages)
7 September 2012	Appointment of Mrs Sharon Budd as a secretary (2 pages)
30 August 2012	Termination of appointment of Anne Smith as a secretary (1 page)
30 August 2012	Termination of appointment of Anne Smith as a secretary (1 page)
3 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008	Appointment terminated director alexander donald (1 page)
8 October 2008	Secretary appointed mrs anne smith (1 page)
8 October 2008	Appointment terminated secretary alexander donald (1 page)
8 October 2008	Secretary appointed mrs anne smith (1 page)
8 October 2008	Appointment terminated director alexander donald (1 page)
8 October 2008	Appointment terminated secretary alexander donald (1 page)
17 March 2008	Appointment terminated secretary allan harrison (1 page)
17 March 2008	Director and secretary appointed alexander william durnin donald (2 pages)
17 March 2008	Director and secretary appointed alexander william durnin donald (2 pages)
17 March 2008	Appointment terminated secretary allan harrison (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 31/12/06; full list of members (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (6 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
8 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 July 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
11 July 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
18 June 2001	Full group accounts made up to 30 June 2000 (24 pages)
18 June 2001	Full group accounts made up to 30 June 2000 (24 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)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Auditor's resignation (1 page)
20 January 2000	Auditor's resignation (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (24 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 group accounts made up to 31 December 1997 (24 pages)
16 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
21 December 1997	Return made up to 31/12/97; full list of members (6 pages)
21 December 1997	Return made up to 31/12/97; full list of members (6 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
13 December 1995	Auditor's resignation (2 pages)
13 December 1995	Auditor's resignation (2 pages)
26 May 1982	Incorporation (18 pages)
26 May 1982	Incorporation (18 pages)

The Gauld Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland