Dalblair Of Ayr Limited

Company Name	Dalblair Of Ayr Limited
Company Status	Dissolved
Company Number	SC093562
Category	Private Limited Company
Incorporation Date	31 May 1985(38 years, 11 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Gorston Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stanley Thomson Gauld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1988(3 years, 1 month after company formation)
Appointment Duration	35 years, 2 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigbet Bridge Of Weir Glasgow P11 3RX

Secretary Name	Miss Sharon Stewart
Status	Closed
Appointed	03 September 2012(27 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (closed 29 August 2023)
Role	Company Director
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	30 June 1988(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 1990)
Role	Company Director
Correspondence Address	63 Bellevue Crescent Ayr Ayrshire KA7 2DP Scotland

Director Name	Robert Cowie Jack
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 05 May 2000)
Role	Accountant
Correspondence Address	4a Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Secretary Name	Robert Cowie Jack
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 05 May 2000)
Role	Company 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 1989(3 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2000)
Role	Sales Director
Correspondence Address	5 Bankview Crescent Darvel Ayrshire KA17 0LB Scotland

Director Name	Richard Stanley North
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2000)
Role	Managing Director
Correspondence Address	South Cottage Woodmill Yoxall Burton Staffs DE13 8PG

Secretary Name	Allan Leslie Harrison
Nationality	British
Status	Resigned
Appointed	01 November 2001(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 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(22 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(22 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(23 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

Shareholders

100k 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)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 March 1994	Delivered on: 10 March 1994 Persons entitled: Ford Credit Europe PLC Classification: Charge over bulk deposit and other receivables by way ofequitable assignment and assignment. Secured details: All sums due or to become due. Particulars: By way of first fixed charge:- 1. all bulk deposits and other sums of money deposited or paid by the borrower with or to ford credit or held or paid by the borrower with or to ford credit or held by ford credit on the borrower's behalf pusuant to a main dealer sale or return agreement dated 1ST september 1992 ,("the sor agreement") and/or the terms and conditions applicable to any stockingplan(together with all interest thereon);and 2. all other monetary debts and claims due, owing or incurred to the borrower by ford motor company limited or fordcredit under a main dealer agreement dated 4THN4TH november 1985 or the sor agreement and the benefit of all rights and remedies relating thereto. Outstanding
25 February 1994	Delivered on: 4 March 1994 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles.see ch microfiche. Outstanding
1 April 1992	Delivered on: 16 April 1992 Persons entitled: Ford Credit 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
10 February 1986	Delivered on: 13 February 1986 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
18 July 1986	Delivered on: 29 July 1986 Satisfied on: 31 May 1994 Persons entitled: Ford Motor Credit Company Limited 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. Fully Satisfied
18 July 1986	Delivered on: 24 July 1986 Satisfied on: 31 May 1994 Persons entitled: Ford Motor Credit Company Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Â£250,000 and any other monies due in terms of sor agreement dated 4/11/85. Fully Satisfied
4 November 1985	Delivered on: 8 November 1985 Satisfied on: 28 August 1986 Persons entitled: Lombard North Central PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All motor vehicles all bulk deposit monies. Fully Satisfied

Filing History

2 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 October 2018	Confirmation statement made on 30 September 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	Micro company accounts made up to 31 December 2017 (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 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	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)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (4 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (4 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)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100,000 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100,000 (4 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)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (4 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)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 30 September 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 (6 pages)
3 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 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)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 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)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	Appointment terminated secretary alexander donald (1 page)
10 October 2008	Secretary appointed mrs anne smith (1 page)
10 October 2008	Appointment terminated secretary alexander donald (1 page)
10 October 2008	Secretary appointed mrs anne smith (1 page)
10 October 2008	Appointment terminated director alexander donald (1 page)
10 October 2008	Appointment terminated director alexander donald (1 page)
17 March 2008	Director and secretary appointed alexander william durnin donald (2 pages)
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	Appointment terminated secretary allan harrison (1 page)
18 October 2007	Return made up to 30/09/07; no change of members (6 pages)
18 October 2007	Return made up to 30/09/07; no change of members (6 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 October 2006	Return made up to 30/09/06; full list of members (6 pages)
6 October 2006	Return made up to 30/09/06; full list of members (6 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 October 2005	Return made up to 30/09/05; full list of members (6 pages)
5 October 2005	Return made up to 30/09/05; 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)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 October 2004	Return made up to 30/09/04; full list of members (6 pages)
11 October 2004	Return made up to 30/09/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 November 2003	Return made up to 30/09/03; full list of members (6 pages)
4 November 2003	Return made up to 30/09/03; full list of members (6 pages)
20 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 October 2002	Return made up to 30/09/02; full list of members (6 pages)
2 October 2002	Return made up to 30/09/02; full list of members (6 pages)
6 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
6 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
28 November 2001	Registered office changed on 28/11/01 from: 22 milnpark street glasgow G41 1BB (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 22 milnpark street glasgow G41 1BB (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (7 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 October 2000	Return made up to 30/09/00; 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;director resigned (1 page)
10 May 2000	Secretary resigned;director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 October 1999	Return made up to 30/09/99; full list of members (7 pages)
26 November 1998	Full accounts made up to 31 December 1997 (15 pages)
26 November 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 May 1998	Alterations to a floating charge (8 pages)
20 May 1998	Alterations to a floating charge (8 pages)
13 May 1998	Alterations to a floating charge (8 pages)
13 May 1998	Alterations to a floating charge (8 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)
24 September 1997	Return made up to 30/09/97; no change of members (4 pages)
24 September 1997	Return made up to 30/09/97; no change of members (4 pages)
9 December 1996	Return made up to 30/09/96; no change of members (4 pages)
9 December 1996	Return made up to 30/09/96; 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)
22 April 1996	Alterations to a floating charge (8 pages)
22 April 1996	Alterations to a floating charge (8 pages)
12 April 1996	Alterations to a floating charge (8 pages)
12 April 1996	Alterations to a floating charge (8 pages)
13 December 1995	Auditor's resignation (2 pages)
13 December 1995	Auditor's resignation (2 pages)
27 September 1995	Return made up to 30/09/95; full list of members (6 pages)
27 September 1995	Return made up to 30/09/95; full list of members (6 pages)
7 October 1985	Company name changed\certificate issued on 07/10/85 (2 pages)
7 October 1985	Company name changed\certificate issued on 07/10/85 (2 pages)
31 May 1985	Incorporation (13 pages)
31 May 1985	Incorporation (13 pages)
31 May 1985	Certificate of incorporation (1 page)
31 May 1985	Certificate of incorporation (1 page)

Dalblair Of Ayr Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland