GAULD PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
GAULD PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
GAULD PROPERTIES LIMITED was incorporated 43 years ago on 22/05/1981 and has the registered number: SC074925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAULD PROPERTIES LIMITED was incorporated 43 years ago on 22/05/1981 and has the registered number: SC074925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAULD PROPERTIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 MILNPARK STREET
G41 1BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEILA MARGARET GAULD | Mar 1952 | British | Director | 2019-07-22 | CURRENT |
| MRS SHARON STEWART | Secretary | 2012-09-03 | CURRENT | ||
| MISS SHARON STEWART | Jun 1980 | British | Director | 2020-09-03 | CURRENT |
| STANLEY THOMSON GAULD | Mar 1947 | British | Director | CURRENT | |
| SHEILA MARGARET GAULD | Mar 1952 | British | Director | RESIGNED | |
| DUNCAN G FRASER | Jul 1947 | British | Director | RESIGNED | |
| ALEXANDER WILLIAM DURNIN DONALD | May 1950 | Director | 2008-03-01 UNTIL 2008-09-03 | RESIGNED | |
| DAVID HERON MCLEAN | Feb 1930 | British | Director | 1990-05-17 UNTIL 1994-01-01 | RESIGNED |
| IAN DOUGLAS WELSH | Jan 1950 | British | Director | 1989-07-03 UNTIL 1989-12-31 | RESIGNED |
| RICHARD STANLEY NORTH | Jun 1947 | British | Director | 1994-01-01 UNTIL 2000-09-30 | RESIGNED |
| ALEXANDER WILLIAM DURNIN DONALD | May 1950 | Secretary | 2008-03-01 UNTIL 2008-09-03 | RESIGNED | |
| ALLAN LESLIE HARRISON | Jun 1946 | British | Secretary | 2000-12-31 UNTIL 2008-03-01 | RESIGNED |
| MRS ANNE SMITH | Nov 1967 | Secretary | 2008-09-03 UNTIL 2012-08-30 | RESIGNED | |
| ROBERT COWIE JACK | May 1957 | Secretary | RESIGNED | ||
| STEWART WHALLEY | Secretary | 1989-01-01 UNTIL 1989-12-31 | RESIGNED | ||
| ROBERT COWIE JACK | May 1957 | Secretary | RESIGNED | ||
| DIETRICH SCHRAMM | Oct 1942 | German | Director | 2006-05-01 UNTIL 2006-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Gauld Group Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gauld Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-10 | 31-12-2023 | £268,675 Cash £17,638,154 equity |
| Gauld Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 31-12-2022 | £539,048 Cash £18,220,834 equity |
| Gauld Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-12-2021 | £666,031 Cash £18,099,119 equity |
| Gauld Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-12-2020 | £836,989 Cash £12,673,061 equity |
| Gauld Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-12-2019 | £793,083 Cash £12,545,920 equity |