R & E Gauld Limited

Company Name	R & E Gauld Limited
Directors	Edward Ronald Gauld and Imelda Jane Gauld
Company Status	Active
Company Number	SC236261
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Edward Ronald Gauld
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Farmer
Country of Residence	Banff
Correspondence Address	Dungarvan House Gamrie Banff AB45 3HN Scotland

Secretary Name	Edward Ronald Gauld
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Farmer
Country of Residence	Banff
Correspondence Address	Dungarvan House Gamrie Banff AB45 3HN Scotland

Director Name	Mrs Imelda Jane Gauld
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Therapist
Country of Residence	Scotland
Correspondence Address	Dungarvan House Gamrie Banff AB45 3HN Scotland

Director Name	Ronald George Gauld
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Farmer
Correspondence Address	Raffanshaugh Gamrie Banff AB45 3HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 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	03 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Westby West High Street Forfar DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£646,740
Cash	£263,404
Current Liabilities	£233,686

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
13 June 2022	Notification of Imelda Jane Gauld as a person with significant control on 1 July 2020 (2 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
25 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
26 August 2020	Termination of appointment of Ronald George Gauld as a director on 1 July 2020 (1 page)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017	Registered 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 2017	Registered 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 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
21 December 2016	Second filing for the appointment of Mrs Imelda Jane Gauld as a director (6 pages)
21 December 2016	Second filing for the appointment of Mrs Imelda Jane Gauld as a director (6 pages)
15 December 2016	Appointment 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 2016	Appointment 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 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Return made up to 03/09/09; full list of members (5 pages)
9 September 2009	Return made up to 03/09/09; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Return made up to 03/09/08; no change of members (3 pages)
14 October 2008	Return made up to 03/09/08; no change of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007	Return made up to 03/09/07; no change of members (2 pages)
18 October 2007	Return made up to 03/09/07; no change of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 November 2006	Return made up to 03/09/06; full list of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 November 2006	Return made up to 03/09/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005	Return made up to 03/09/05; no change of members (4 pages)
20 September 2005	Return made up to 03/09/05; no change of members (4 pages)
7 September 2004	Return made up to 03/09/04; no change of members (4 pages)
7 September 2004	Return made up to 03/09/04; no change of members (4 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 July 2004	Registered office changed on 29/07/04 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page)
29 July 2004	Registered office changed on 29/07/04 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 51-54 high street turriff AB54 4EJ (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 51-54 high street turriff AB54 4EJ (1 page)
27 November 2003	Return made up to 03/09/03; full list of members (6 pages)
27 November 2003	Return made up to 03/09/03; full list of members (6 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Location of register of members (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Location of register of members (1 page)
17 October 2002	New director appointed (2 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 September 2002	Ad 03/09/02--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
5 September 2002	Ad 03/09/02--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2002	Incorporation (17 pages)
3 September 2002	Incorporation (17 pages)

R & E Gauld Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland