Company number SC059225
Status Active
Incorporation Date 12 January 1976
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 forty-six 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 VEHICLE LEASING LIMITED are www.gauldsvehicleleasing.co.uk, and www.gaulds-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Gaulds Vehicle Leasing Limited is a Private Limited Company.
The company registration number is SC059225. Gaulds Vehicle Leasing Limited has been working since 12 January 1976.
The present status of the company is Active. The registered address of Gaulds Vehicle Leasing Limited is 22 Milnpark Street Glasgow G41 1bb. . GAULD, Stanley Thomson is a Director of the company. Secretary JACK, Robert Cowie has been resigned. Director FRASER, Duncan G has been resigned. Director MORGAN, Alan has been resigned. Director NORTH, Richard Stanley has been resigned. Director SPENCE, John Edward has been resigned. Director STEWART, Mathew Allan has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
MORGAN, Alan
Resigned: 29 September 1995
Appointed Date: 01 January 1991
79 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 VEHICLE LEASING LIMITED Events
19 June 1995
Bond & floating charge
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Undertaking and all property and assets present and future…
4 August 1992
Deed of charge
Delivered: 13 August 1992
Status: Satisfied
on 14 July 2000
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contracts of lease or hire made by…
9 October 1991
Debenture
Delivered: 29 October 1991
Status: Satisfied
on 5 July 2000
Persons entitled: Hitachi Credit (U K) PLC
Description: The benefit of all the hire contracts…
27 November 1990
Floating charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: E F T Industrial Limited
Description: Charge subsists over charged assets, as defined in the…
27 November 1990
Floating charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: E F T Leasing Limited
Description: Charge subsists over charged assets, as defined in the…
27 November 1990
Floating charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: E F T Finance Limited
Description: Charge subsists over charged assets, as defined in the…
27 November 1990
Floating charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: E F T Commercial Limited
Description: Charge subsists over charged assets, as defined in the…
23 October 1990
Bond & floating charge
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All stocks of used motors owned or to be owned…
28 August 1990
Floating charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Mercat Finance Limited
Description: Undertaking and all property and assets present and future…
28 August 1990
Floating charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Mercat Commercial LTD
Description: Undertaking and all property and assets present and future…
28 August 1990
Floating charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Mercat Industrial Limited
Description: Undertaking and all property and assets present and future…
28 August 1990
Floating charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Mercat Leasing LTD
Description: Undertaking and all property and assets present and future…
10 April 1990
Floating charge
Delivered: 23 April 1990
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: See page 2 of doc the whole right, title and interest of…
20 March 1990
Floating charge
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company and Other
Description: Whole of the companies title and interest from time to time…
19 November 1987
Floating charge
Delivered: 24 November 1987
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: Benefits of all contracts for hire or leasing of motor…
18 October 1982
Bond & floating charge
Delivered: 21 October 1982
Status: Satisfied
on 12 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and the whole assets of the…