| Company Name | Gauld's Fruit & Veg Ltd. |
|---|---|
| Directors | Patricia Gauld and Stuart Gauld |
| Company Status | Active |
| Company Number | SC236213 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Patricia Gauld |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Fruit & Veg Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stuart Gauld |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Fruit & Veg Wholsaler |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Patricia Gauld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Fruit & Veg Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01261 843342 |
|---|---|
| Telephone region | Banff |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Gauld 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Gauld 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,359 |
| Cash | £23,475 |
| Current Liabilities | £59,849 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 21 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 17 May 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 20 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 21 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB5 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 12 May 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 12 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 26 September 2017 | Change of details for Mrs Patricia Gauld as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Change of details for Mr Stuart Gauld as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Change of details for Mrs Patricia Gauld as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Change of details for Mr Stuart Gauld as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Secretary's details changed for Patricia Gauld on 2 September 2011 (1 page) |
| 23 September 2011 | Secretary's details changed for Patricia Gauld on 2 September 2011 (1 page) |
| 23 September 2011 | Secretary's details changed for Patricia Gauld on 2 September 2011 (1 page) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2010 | Director's details changed for Patricia Gauld on 2 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Stuart Gauld on 2 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Patricia Gauld on 2 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Stuart Gauld on 2 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Stuart Gauld on 2 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Patricia Gauld on 2 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 19 September 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Incorporation (16 pages) |
| 2 September 2002 | Incorporation (16 pages) |