GAULDS MOTORS LTD.
GLASGOW GAULDS OF GLASGOW LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1BB

Company number SC072748
Status Active
Incorporation Date 7 October 1980
Company Type Private Limited Company
Address 22 MILNPARK STREET, GLASGOW, G41 1BB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 . The most likely internet sites of GAULDS MOTORS LTD. are www.gauldsmotors.co.uk, and www.gaulds-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Gaulds Motors Ltd is a Private Limited Company. The company registration number is SC072748. Gaulds Motors Ltd has been working since 07 October 1980. The present status of the company is Active. The registered address of Gaulds Motors Ltd is 22 Milnpark Street Glasgow G41 1bb. . GAULD, Stanley Thomson is a Director of the company. Secretary BUDD, Sharon has been resigned. Secretary JACK, Robert Cowie has been resigned. Director FORSYTH, Russell has been resigned. Director FRASER, Duncan G has been resigned. Director JACK, Robert Cowie has been resigned. Director MCLEAN, Ronald has been resigned. Director NORTH, Richard Stanley has been resigned. Director SHAW, Martin Howard has been resigned. Director SMITH, Gordon has been resigned. Director WALLACE, Robert Aird has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
GAULD, Stanley Thomson

78 years old

Resigned Directors

Secretary
BUDD, Sharon
Resigned: 03 September 2012
Appointed Date: 03 September 2012
Secretary
JACK, Robert Cowie
Resigned: 05 May 2000
Director
FORSYTH, Russell
Resigned: 21 July 1990
Appointed Date: 10 February 1989
64 years old
Director
FRASER, Duncan G
Resigned: 04 June 1990
78 years old
Director
JACK, Robert Cowie
Resigned: 05 May 2000
Appointed Date: 01 January 1997
68 years old
Director
MCLEAN, Ronald
Resigned: 10 August 1989
Appointed Date: 01 January 1989
80 years old
Director
NORTH, Richard Stanley
Resigned: 30 September 2000
Appointed Date: 01 December 1990
78 years old
Director
SHAW, Martin Howard
Resigned: 28 February 1989
Director
SMITH, Gordon
Resigned: 05 October 1990
Appointed Date: 30 July 1990
69 years old
Director
WALLACE, Robert Aird
Resigned: 31 May 2000
Appointed Date: 01 January 1997
72 years old

Persons With Significant Control

The Gauld Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAULDS MOTORS LTD. Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
...
... and 103 more events
04 Feb 1987
Accounting reference date shortened from 31/01 to 31/12
08 Dec 1986
Return made up to 20/10/86; full list of members
21 Jul 1986
Full accounts made up to 31 December 1985
09 Jun 1986
Return made up to 02/10/85; full list of members
07 Oct 1980
Incorporation

GAULDS MOTORS LTD. Charges

19 February 1999
Floating charge
Delivered: 4 March 1999
Status: Satisfied on 7 April 2000
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Whole of the motor vehicle stock now and in the future…
23 November 1990
Floating charge
Delivered: 30 November 1990
Status: Satisfied on 27 March 1992
Persons entitled: Texaco LTD
Description: See page 2 of doc…
17 September 1990
Standard security
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 529 garscube rd glasgow gla 57102.
24 July 1990
Standard security
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 985 sq. Yds., Bounded by callander & camperdown st., 2950…
22 December 1989
Bond & floating charge
Delivered: 9 January 1990
Status: Satisfied on 12 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 June 1989
Bond & floating charge
Delivered: 16 June 1989
Status: Satisfied on 27 April 2000
Persons entitled: Lombard North Central PLC
Description: The whole of the property of the company in it's stocks of…
20 July 1987
Floating charge
Delivered: 27 July 1987
Status: Satisfied on 13 September 1989
Persons entitled: Chartered Trust PLC
Description: The whole of the property of the company in it's stocks of…
17 July 1986
Standard security
Delivered: 31 July 1986
Status: Outstanding
Persons entitled: B P Oil LTD
Description: 582/590 mosspark boulevard glasgow.
9 June 1986
Standard security
Delivered: 16 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 582/590 mosspark boulevard glasgow.
20 July 1981
Standard security
Delivered: 4 August 1981
Status: Satisfied on 9 February 1990
Persons entitled: Burmah Oil Company LTD
Description: 582 to 590 mosspark boulevard, glasgow.
12 March 1981
Bond & floating charge
Delivered: 30 March 1981
Status: Satisfied on 27 September 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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