Company NameD A Gauld Properties Limited
DirectorDerek Alexander Gauld
Company StatusActive
Company NumberSC383532
CategoryPrivate Limited Company
Incorporation Date11 August 2010(13 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Derek Alexander Gauld
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55-57 West High Street
Inverurie
AB51 3QQ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 August 2010(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address55-57 West High Street
Inverurie
Aberdeenshire
AB51 3QQ
Scotland
ConstituencyGordon
WardInverurie and District
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Derek Alexander Gauld
100.00%
Ordinary

Financials

Year2014
Net Worth£73,775
Cash£113,700
Current Liabilities£297,165

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Filing History

11 January 2024Micro company accounts made up to 31 August 2023 (6 pages)
22 August 2023Confirmation statement made on 11 August 2023 with updates (4 pages)
23 January 2023Micro company accounts made up to 31 August 2022 (6 pages)
15 August 2022Confirmation statement made on 11 August 2022 with updates (4 pages)
8 March 2022Micro company accounts made up to 31 August 2021 (6 pages)
12 August 2021Confirmation statement made on 11 August 2021 with updates (4 pages)
10 May 2021Micro company accounts made up to 31 August 2020 (6 pages)
15 April 2021Director's details changed for Mr Derek Alexander Gauld on 6 April 2021 (2 pages)
15 April 2021Change of details for Mr Derek Alexander Gauld as a person with significant control on 6 April 2021 (2 pages)
11 August 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
20 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
12 August 2019Confirmation statement made on 11 August 2019 with updates (4 pages)
28 February 2019Micro company accounts made up to 31 August 2018 (6 pages)
20 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
9 July 2018Change of details for Mr Derek Alexander Gauld as a person with significant control on 9 July 2018 (2 pages)
9 July 2018Director's details changed for Mr Derek Alexander Gauld on 9 July 2018 (2 pages)
17 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
17 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
10 July 2017Notification of Derek Alexander Gauld as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Derek Alexander Gauld as a person with significant control on 10 July 2017 (2 pages)
10 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
28 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(3 pages)
29 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
16 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
1 September 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100
(4 pages)
1 September 2010Appointment of Derek Gauld as a director (3 pages)
1 September 2010Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100
(4 pages)
1 September 2010Appointment of Derek Gauld as a director (3 pages)
13 August 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
13 August 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
13 August 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 August 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 August 2010Incorporation (23 pages)
11 August 2010Incorporation (23 pages)