GAULDS VEHICLE LEASING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1BB

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

Director

Resigned Directors

Secretary
JACK, Robert Cowie
Resigned: 05 May 2000

Director
FRASER, Duncan G
Resigned: 04 June 1990
78 years old

Director
MORGAN, Alan
Resigned: 29 September 1995
Appointed Date: 01 January 1991
79 years old

Director
NORTH, Richard Stanley
Resigned: 30 September 2000
Appointed Date: 16 September 1994
78 years old

Director
SPENCE, John Edward
Resigned: 11 September 1992
75 years old

Director
STEWART, Mathew Allan
Resigned: 02 September 1991
Appointed Date: 01 November 1989
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 VEHICLE LEASING LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 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 136 more events
08 Dec 1986
Return made up to 20/10/86; full list of members

26 Aug 1986
New director appointed

20 Aug 1986
Full accounts made up to 31 December 1985

12 May 1986
Return made up to 30/07/85; full list of members

12 Jan 1976
Incorporation

GAULDS VEHICLE LEASING LIMITED Charges

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…