GAULDS FUNERAL DIRECTORS LTD.

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Company number SC272486
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address ADDISON TERRACE, CRIEFF, PH7 3AT
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 20,001 . The most likely internet sites of GAULDS FUNERAL DIRECTORS LTD. are www.gauldsfuneraldirectors.co.uk, and www.gaulds-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gaulds Funeral Directors Ltd is a Private Limited Company. The company registration number is SC272486. Gaulds Funeral Directors Ltd has been working since 26 August 2004. The present status of the company is Active. The registered address of Gaulds Funeral Directors Ltd is Addison Terrace Crieff Ph7 3at. . GAULD, David is a Secretary of the company. GAULD, David is a Director of the company. GAULD, John is a Director of the company. Secretary GAULD, Andrew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GAULD, Andrew has been resigned. Director GAULD, George has been resigned. Director STEWART, Robert Gavin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
GAULD, David
Appointed Date: 01 July 2011

Director
GAULD, David
Appointed Date: 26 August 2004
62 years old

Director
GAULD, John
Appointed Date: 26 August 2004
55 years old

Resigned Directors

Secretary
GAULD, Andrew
Resigned: 01 July 2011
Appointed Date: 26 August 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Director
GAULD, Andrew
Resigned: 01 July 2011
Appointed Date: 26 August 2004
60 years old

Director
GAULD, George
Resigned: 22 October 2011
Appointed Date: 26 August 2004
93 years old

Director
STEWART, Robert Gavin
Resigned: 31 August 2011
Appointed Date: 10 March 2006
76 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr John Gauld
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Gauld
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAULDS FUNERAL DIRECTORS LTD. Events

15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 20,001

16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20,001

...
... and 48 more events
03 Dec 2004
New director appointed
03 Dec 2004
New director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

GAULDS FUNERAL DIRECTORS LTD. Charges

19 October 2006
Standard security
Delivered: 27 October 2006
Status: Satisfied on 24 December 2009
Persons entitled: Donald Alexander Grant
Description: 34 atholl road, pitlochry.
19 October 2006
Standard security
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Funeral parlour at 34 atholl road, pitlochry PTH29420.
31 March 2006
Bond & floating charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…