GAULDS LIMITED
GLASGOW COOLBOOST LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1BB

Company number SC187196
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address C/O GAULDS PROPERTIES LTD, 22 MILNPARK STREET, GLASGOW, G41 1BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GAULDS LIMITED are www.gaulds.co.uk, and www.gaulds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gaulds Limited is a Private Limited Company. The company registration number is SC187196. Gaulds Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Gaulds Limited is C O Gaulds Properties Ltd 22 Milnpark Street Glasgow G41 1bb. . BUDD, Sharon is a Secretary of the company. GAULD, Sheila Margaret is a Director of the company. GAULD, Stanley Thomson is a Director of the company. Secretary DONALD, Alexander William Durnin has been resigned. Secretary GAULD, Stanley Thomson has been resigned. Secretary HARRISON, Allan Leslie has been resigned. Secretary JACK, Robert Cowie has been resigned. Secretary SMITH, Anne has been resigned. Secretary MESSRS MCKAY & NORWELL WS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALD, Alexander William Durnin has been resigned. Director HOOKE, Nicholas Thornton has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUDD, Sharon
Appointed Date: 03 September 2012
Director
GAULD, Sheila Margaret
Appointed Date: 01 December 1998
73 years old
Director
GAULD, Stanley Thomson
Appointed Date: 01 December 1998
78 years old

Resigned Directors

Secretary
DONALD, Alexander William Durnin
Resigned: 30 June 2008
Appointed Date: 01 March 2008
Secretary
GAULD, Stanley Thomson
Resigned: 19 July 2001
Appointed Date: 04 July 2000
Secretary
HARRISON, Allan Leslie
Resigned: 01 March 2008
Appointed Date: 19 July 2001
Secretary
JACK, Robert Cowie
Resigned: 05 May 2000
Appointed Date: 01 December 1998
Secretary
SMITH, Anne
Resigned: 30 August 2012
Appointed Date: 03 September 2008
Secretary
MESSRS MCKAY & NORWELL WS
Resigned: 01 December 1998
Appointed Date: 28 July 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 1998
Appointed Date: 30 June 1998
Director
DONALD, Alexander William Durnin
Resigned: 30 June 2008
Appointed Date: 01 March 2008
75 years old
Director
HOOKE, Nicholas Thornton
Resigned: 01 December 1998
Appointed Date: 28 July 1998
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 July 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Ms Louise Jane Gauld
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barclay Keith Gauld
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Rippey
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ashley Gauld
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAULDS LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,500
07 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,500
...
... and 68 more events
31 Jul 1998
New secretary appointed
31 Jul 1998
Director resigned
31 Jul 1998
Secretary resigned
30 Jul 1998
Registered office changed on 30/07/98 from: 24 great king street edinburgh EH3 6QN
30 Jun 1998
Incorporation

GAULDS LIMITED Charges

15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12/2 boat green, edinburgh.
15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 warriston road, edinburgh.
15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 beaverbank place, edinburgh.
15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 albion terrace, edinburgh.
15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 177 causewayside, edinburgh.
15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 brighton street, edinburgh.
15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 high street, bonnyrigg.
5 January 1999
Standard security
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1 up left, 1 up right, 2 up left, 3 up left and 3 up…

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