Company NameR & E Gauld Limited
DirectorsEdward Ronald Gauld and Imelda Jane Gauld
Company StatusActive
Company NumberSC236261
CategoryPrivate Limited Company
Incorporation Date3 September 2002(19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Ronald Gauld
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2002(same day as company formation)
RoleFarmer
Country of ResidenceBanff
Correspondence AddressDungarvan House
Gamrie
Banff
AB45 3HN
Scotland
Secretary NameEdward Ronald Gauld
NationalityBritish
StatusCurrent
Appointed03 September 2002(same day as company formation)
RoleFarmer
Country of ResidenceBanff
Correspondence AddressDungarvan House
Gamrie
Banff
AB45 3HN
Scotland
Director NameMrs Imelda Jane Gauld
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2016(14 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleTherapist
Country of ResidenceScotland
Correspondence AddressDungarvan House Gamrie
Banff
AB45 3HN
Scotland
Director NameRonald George Gauld
Date of BirthDecember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleFarmer
Correspondence AddressRaffanshaugh
Gamrie
Banff
AB45 3HG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressWestby
West High Street
Forfar
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Edward Ronald Gauld
25.00%
Ordinary A
50 at £1Ronald George Gauld
25.00%
Ordinary A
25 at £1Nominee Of Gemma Stephen
12.50%
Ordinary B
25 at £1Nominee Of Michael Stephen
12.50%
Ordinary B
25 at £1Nominee Of Stephanie Gauld
12.50%
Ordinary B
25 at £1Nominee Of Steven Gauld
12.50%
Ordinary B

Financials

Year2014
Net Worth£646,740
Cash£263,404
Current Liabilities£233,686

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 August 2021 (12 months ago)
Next Return Due5 September 2022 (2 weeks, 3 days from now)

Filing History

13 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
25 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
27 August 2020Confirmation statement made on 22 August 2020 with updates (4 pages)
26 August 2020Termination of appointment of Ronald George Gauld as a director on 1 July 2020 (1 page)
9 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
5 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Westby West High Street Forfar DD8 1BJ on 13 September 2017 (1 page)
13 September 2017Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Westby West High Street Forfar DD8 1BJ on 13 September 2017 (1 page)
7 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
21 December 2016Second filing for the appointment of Mrs Imelda Jane Gauld as a director (6 pages)
21 December 2016Second filing for the appointment of Mrs Imelda Jane Gauld as a director (6 pages)
15 December 2016Appointment of Mrs Imelda Jane Gauld as a director on 2 December 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/12/2016
(2 pages)
15 December 2016Appointment of Mrs Imelda Jane Gauld as a director on 2 December 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/12/2016
(2 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
(6 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
(6 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
(6 pages)
20 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 200
(6 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 200
(6 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 200
(6 pages)
11 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
(6 pages)
11 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
(6 pages)
11 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
(6 pages)
18 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
21 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
23 June 2010Register(s) moved to registered inspection location (1 page)
23 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Register inspection address has been changed (1 page)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009Return made up to 03/09/09; full list of members (5 pages)
9 September 2009Return made up to 03/09/09; full list of members (5 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008Return made up to 03/09/08; no change of members (3 pages)
14 October 2008Return made up to 03/09/08; no change of members (3 pages)
14 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007Return made up to 03/09/07; no change of members (2 pages)
18 October 2007Return made up to 03/09/07; no change of members (2 pages)
27 November 2006Return made up to 03/09/06; full list of members (6 pages)
27 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 November 2006Return made up to 03/09/06; full list of members (6 pages)
27 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005Return made up to 03/09/05; no change of members (4 pages)
20 September 2005Return made up to 03/09/05; no change of members (4 pages)
7 September 2004Return made up to 03/09/04; no change of members (4 pages)
7 September 2004Return made up to 03/09/04; no change of members (4 pages)
1 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 July 2004Registered office changed on 29/07/04 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page)
29 July 2004Registered office changed on 29/07/04 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page)
30 June 2004Registered office changed on 30/06/04 from: 51-54 high street turriff AB54 4EJ (1 page)
30 June 2004Registered office changed on 30/06/04 from: 51-54 high street turriff AB54 4EJ (1 page)
27 November 2003Return made up to 03/09/03; full list of members (6 pages)
27 November 2003Return made up to 03/09/03; full list of members (6 pages)
18 October 2002New secretary appointed;new director appointed (2 pages)
18 October 2002New secretary appointed;new director appointed (2 pages)
17 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2002Location of register of members (1 page)
17 October 2002New director appointed (2 pages)
17 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2002Location of register of members (1 page)
17 October 2002New director appointed (2 pages)
10 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 September 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 September 2002Secretary resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Ad 03/09/02--------- £ si [email protected]=198 £ ic 2/200 (3 pages)
5 September 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 September 2002Secretary resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Ad 03/09/02--------- £ si [email protected]=198 £ ic 2/200 (3 pages)
4 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 September 2002Incorporation (17 pages)
3 September 2002Incorporation (17 pages)