Gaulds Limited

Company Name	Gaulds Limited
Company Status	Active
Company Number	SC187196
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Margaret Gauld
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gaulds Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Stanley Thomson Gauld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Property Co Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Gaulds Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Secretary Name	Miss Sharon Stewart
Status	Current
Appointed	03 September 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	C/O Gaulds Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Miss Sharon Stewart
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Gaulds Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Mr Nicholas Thornton Hooke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(4 weeks after company formation)
Appointment Duration	4 months (resigned 01 December 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Secretary Name	Robert Cowie Jack
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2000)
Role	Accountant
Correspondence Address	4a Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Secretary Name	Stanley Thomson Gauld
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years after company formation)
Appointment Duration	1 year (resigned 19 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigbet Bridge Of Weir Glasgow P11 3RX

Secretary Name	Allan Leslie Harrison
Nationality	British
Status	Resigned
Appointed	19 July 2001(3 years after company formation)
Appointment Duration	6 years, 7 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(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 June 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(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 June 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(10 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2012)
Role	Accountant
Correspondence Address	C/O Gaulds Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Messrs McKay & Norwell Ws (Corporation)
Status	Resigned
Appointed	28 July 1998(4 weeks after company formation)
Appointment Duration	4 months (resigned 01 December 1998)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Contact

Telephone	0141 4203330
Telephone region	Glasgow

Location

Registered Address	C/O Gaulds Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

250 at £1	Amanda Rippey 16.67% Ordinary
250 at £1	Ashley Gauld 16.67% Ordinary
250 at £1	Barclay Keith Gauld 16.67% Ordinary
250 at £1	Louise Jane Gauld 16.67% Ordinary
250 at £1	Sheila Margaret Gauld 16.67% Preference
250 at £1	Stanley Thomson Gauld 16.67% Preference

Financials

Year	2014
Net Worth	£2,376,607
Cash	£47,930
Current Liabilities	£550,544

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 January 1999	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 high street, bonnyrigg. Outstanding
5 January 1999	Delivered on: 19 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 1 up left, 1 up right, 2 up left, 3 up left and 3 up right 176 great george street, glasgow. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming b/3, 103 otago street, glasgow, G12 8NS, being the whole subjects registered in the land register of scotland under title number GLA38849. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1, 83 hyndland street, glasgow, G11 5PT, being the whole subjects registered in the land register of scotland under title number GLA93374. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1, 5 derby street, glasgow, G3 7TJ, being the whole subjects registered in the land register of scotland under title number GLA35437. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1, 17 kersland street, glasgow, G12 8BW, being the whole subjects registered in the land register of scotland under title number GLA84443. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2/1, 36 otago street, glasgow, G12 8JH, being the whole subjects registered in the land register of scotland under title number GLA65803. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2/2, 12 oakfield avenue, glasgow, G12 8JE, being the whole subjects registered in the land register of scotland under title number GLA80858. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1/1, 34 woodlands drive, glasgow, G4 9DW, being the whole subjects registered in the land register of scotland under title number GLA94368. Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/2 boat green, edinburgh. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 warriston road, edinburgh. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 beaverbank place, edinburgh. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 albion terrace, edinburgh. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 177 causewayside, edinburgh. Outstanding
15 January 1999	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 brighton street, edinburgh. Outstanding
26 November 2018	Delivered on: 13 December 2018 Satisfied on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
12 April 2022	Memorandum and Articles of Association (11 pages)
12 April 2022	Notice of Restriction on the Company's Articles (2 pages)
12 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2021	Notification of a person with significant control statement (2 pages)
8 July 2021	Cessation of Louise Jane Gauld as a person with significant control on 8 July 2021 (1 page)
8 July 2021	Cessation of Ashley Gauld as a person with significant control on 8 July 2021 (1 page)
8 July 2021	Cessation of Barclay Keith Gauld as a person with significant control on 8 July 2021 (1 page)
8 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
8 July 2021	Cessation of Amanda Rippey as a person with significant control on 8 July 2021 (1 page)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
14 September 2020	Appointment of Miss Sharon Stewart as a director on 3 September 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 January 2019	Registration of charge SC1871960022, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC1871960024, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC1871960021, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC1871960023, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC1871960020, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC1871960019, created on 24 December 2018 (6 pages)
4 January 2019	Satisfaction of charge SC1871960016 in full (1 page)
4 January 2019	Registration of charge SC1871960018, created on 24 December 2018 (6 pages)
3 January 2019	Registration of charge SC1871960017, created on 21 December 2018 (15 pages)
13 December 2018	Satisfaction of charge 8 in full (4 pages)
13 December 2018	Satisfaction of charge 12 in full (4 pages)
13 December 2018	Satisfaction of charge 13 in full (4 pages)
13 December 2018	Registration of charge SC1871960016, created on 26 November 2018 (15 pages)
13 December 2018	Satisfaction of charge 10 in full (4 pages)
13 December 2018	Satisfaction of charge 14 in full (4 pages)
13 December 2018	Satisfaction of charge 9 in full (4 pages)
13 December 2018	Satisfaction of charge 15 in full (4 pages)
13 December 2018	Satisfaction of charge 11 in full (4 pages)
8 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 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 (9 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Secretary's details changed for Sharon Budd on 24 June 2017 (1 page)
6 July 2017	Secretary's details changed for Sharon Budd on 24 June 2017 (1 page)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,500 (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,500 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,500 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,500 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 September 2012	Appointment of Sharon Budd as a secretary (2 pages)
7 September 2012	Appointment of 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)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2010	Secretary's details changed for Mrs Anne Smith on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Sheila Margaret Gauld on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Stanley Thomson Gauld on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Stanley Thomson Gauld on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Sheila Margaret Gauld on 30 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mrs Anne Smith on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2009	Return made up to 30/06/09; full list of members (5 pages)
7 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2008	Secretary appointed mrs anne smith (1 page)
8 October 2008	Secretary appointed mrs anne smith (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 July 2008	Appointment terminated director alexander donald (1 page)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 July 2008	Appointment terminated secretary alexander donald (1 page)
28 July 2008	Appointment terminated director alexander donald (1 page)
28 July 2008	Appointment terminated secretary alexander donald (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)
17 March 2008	Appointment terminated secretary allan harrison (1 page)
6 July 2007	Return made up to 30/06/07; no change of members (7 pages)
6 July 2007	Return made up to 30/06/07; no change of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 July 2006	Return made up to 30/06/06; full list of members (8 pages)
5 July 2006	Return made up to 30/06/06; full list of members (8 pages)
19 June 2006	Accounting reference date extended from 24/12/06 to 31/12/06 (1 page)
19 June 2006	Accounting reference date extended from 24/12/06 to 31/12/06 (1 page)
31 May 2006	Total exemption small company accounts made up to 24 December 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 24 December 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
8 July 2005	Return made up to 30/06/05; full list of members (8 pages)
8 July 2005	Return made up to 30/06/05; full list of members (8 pages)
1 July 2004	Return made up to 30/06/04; full list of members (8 pages)
1 July 2004	Return made up to 30/06/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 24 December 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 24 December 2003 (6 pages)
23 June 2003	Return made up to 30/06/03; full list of members (8 pages)
23 June 2003	Return made up to 30/06/03; full list of members (8 pages)
2 June 2003	Total exemption small company accounts made up to 24 December 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 24 December 2002 (6 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
23 April 2002	Total exemption small company accounts made up to 24 December 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 24 December 2001 (5 pages)
24 September 2001	Total exemption small company accounts made up to 24 December 2000 (5 pages)
24 September 2001	Total exemption small company accounts made up to 24 December 2000 (5 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Secretary resigned (7 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Secretary resigned (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members (8 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 30/06/00; full list of members (8 pages)
11 July 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
20 April 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
30 June 1999	Return made up to 30/06/99; full list of members (6 pages)
30 June 1999	Return made up to 30/06/99; full list of members (6 pages)
23 June 1999	Accounting reference date extended from 30/06/99 to 24/12/99 (1 page)
23 June 1999	Accounting reference date extended from 30/06/99 to 24/12/99 (1 page)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Ad 01/12/98--------- Â£ si 998@1=998 Â£ ic 502/1500 (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Ad 01/12/98--------- Â£ si 998@1=998 Â£ ic 502/1500 (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: 5 rutland square edinburgh midlothian EH1 2AS (1 page)
19 January 1999	Partic of mort/charge * (20 pages)
19 January 1999	Ad 01/12/98--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Partic of mort/charge * (20 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Ad 01/12/98--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: 5 rutland square edinburgh midlothian EH1 2AS (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
6 November 1998	Memorandum and Articles of Association (15 pages)
6 November 1998	Memorandum and Articles of Association (15 pages)
4 November 1998	Â£ nc 1000/1500 28/07/98 (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 November 1998	Memorandum and Articles of Association (13 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 October 1998	Company name changed coolboost LIMITED\certificate issued on 23/10/98 (2 pages)
22 October 1998	Company name changed coolboost LIMITED\certificate issued on 23/10/98 (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 24 great king street edinburgh EH3 6QN (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 24 great king street edinburgh EH3 6QN (1 page)
30 June 1998	Incorporation (13 pages)
30 June 1998	Incorporation (13 pages)

Gaulds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland