William Gourlay Limited

Company Name	William Gourlay Limited
Director	Stephen John Gourlay
Company Status	Active
Company Number	SC276928
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen John Gourlay
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Chiropodist
Country of Residence	Scotland
Correspondence Address	22 Hillend Road Clarkston Glasgow G76 7TQ Scotland

Secretary Name	Stephen John Gourlay
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Hillend Road Clarkston Glasgow G76 7TQ Scotland

Director Name	John Douglas Gourlay
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Opthalmic Optician
Country of Residence	Scotland
Correspondence Address	30 Ormonde Drive Glasgow G44 3SP Scotland

Contact

Telephone	0141 6323283
Telephone region	Glasgow

Location

Registered Address	261 Kilmarnock Road Shawlands Glasgow G41 3JF Scotland
Constituency	Glasgow South
Ward	Langside

Shareholders

100 at £1	Stephen John Gourlay 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,419
Cash	£50,998
Current Liabilities	£18,563

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

27 January 2016	Delivered on: 17 February 2016 Persons entitled: James Douglas Gourlay Classification: A registered charge Particulars: Ground floor shop, 261 kilmarnock road, shawlands, glasgow. Outstanding
31 January 2005	Delivered on: 3 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
21 August 2023	Micro company accounts made up to 31 December 2022 (8 pages)
11 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
11 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (7 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016	Registration of charge SC2769280002, created on 27 January 2016 (6 pages)
17 February 2016	Registration of charge SC2769280002, created on 27 January 2016 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014	Secretary's details changed for Stephen John Gourlay on 9 May 2014 (1 page)
22 December 2014	Secretary's details changed for Stephen John Gourlay on 9 May 2014 (1 page)
22 December 2014	Director's details changed for Stephen John Gourlay on 9 May 2014 (2 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Secretary's details changed for Stephen John Gourlay on 9 May 2014 (1 page)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Director's details changed for Stephen John Gourlay on 9 May 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
20 September 2013	Termination of appointment of John Gourlay as a director (1 page)
20 September 2013	Termination of appointment of John Gourlay as a director (1 page)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 December 2009	Director's details changed for John Douglas Gourlay on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Stephen John Gourlay on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Stephen John Gourlay on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for John Douglas Gourlay on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Douglas Gourlay on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Stephen John Gourlay on 2 December 2009 (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 December 2007	Return made up to 03/12/07; full list of members (2 pages)
28 December 2007	Return made up to 03/12/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 January 2007	Return made up to 03/12/06; full list of members (7 pages)
22 January 2007	Return made up to 03/12/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 November 2005	Return made up to 03/12/05; full list of members (7 pages)
25 November 2005	Return made up to 03/12/05; full list of members (7 pages)
3 February 2005	Partic of mort/charge * (3 pages)
3 February 2005	Partic of mort/charge * (3 pages)
3 December 2004	Incorporation (12 pages)
3 December 2004	Incorporation (12 pages)

William Gourlay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland