Company NameGauld's Fruit & Veg Ltd.
DirectorsPatricia Gauld and Stuart Gauld
Company StatusActive
Company NumberSC236213
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NamePatricia Gauld
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleFruit & Veg Wholesaler
Country of ResidenceScotland
Correspondence Address1a Cluny Square
Buckie
Banffshire
AB5 1AH
Scotland
Director NameStuart Gauld
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleFruit & Veg Wholsaler
Country of ResidenceScotland
Correspondence Address1a Cluny Square
Buckie
Banffshire
AB5 1AH
Scotland
Secretary NamePatricia Gauld
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleFruit & Veg Wholesaler
Country of ResidenceScotland
Correspondence Address1a Cluny Square
Buckie
Banffshire
AB5 1AH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01261 843342
Telephone regionBanff

Location

Registered Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
ConstituencyMoray
WardBuckie
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Patricia Gauld
50.00%
Ordinary
1 at £1Stuart Gauld
50.00%
Ordinary

Financials

Year2014
Net Worth£1,359
Cash£23,475
Current Liabilities£59,849

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 September 2020 (2 months, 3 weeks ago)
Next Return Due16 September 2021 (9 months, 3 weeks from now)

Filing History

26 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
26 September 2017Change of details for Mrs Patricia Gauld as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Change of details for Mr Stuart Gauld as a person with significant control on 6 April 2016 (2 pages)
30 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(4 pages)
13 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(4 pages)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
23 September 2011Secretary's details changed for Patricia Gauld on 2 September 2011 (1 page)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
23 September 2011Secretary's details changed for Patricia Gauld on 2 September 2011 (1 page)
20 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Patricia Gauld on 2 September 2010 (2 pages)
15 September 2010Director's details changed for Stuart Gauld on 2 September 2010 (2 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Patricia Gauld on 2 September 2010 (2 pages)
15 September 2010Director's details changed for Stuart Gauld on 2 September 2010 (2 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2009Return made up to 02/09/09; full list of members (4 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 September 2008Return made up to 02/09/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 September 2007Return made up to 02/09/07; full list of members (2 pages)
20 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2006Return made up to 02/09/06; full list of members (7 pages)
29 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2005Return made up to 02/09/05; full list of members (7 pages)
22 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 September 2004Return made up to 02/09/04; full list of members (7 pages)
26 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2003Return made up to 02/09/03; full list of members (7 pages)
19 September 2002New secretary appointed;new director appointed (2 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 September 2002Director resigned (1 page)
4 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (16 pages)