GAULDS LIMITED
Company number SC187196 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Appointment of Miss Ashley Gauld as a director on 2025-09-10 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Ms Amanda Gauld as a director on 2025-09-01 · 2 pages | View document |
| 11 Jul 2025 | Second filing for the appointment of Miss Sharon Stewart as a director · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 12 May 2025 | Appointment of Mr Barclay Keith Gauld as a director on 2025-05-09 · 2 pages | View document |
| 12 May 2025 | Appointment of Ms Louise Jane Gauld as a director on 2025-05-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Jul 2021 | Cessation of Ashley Gauld as a person with significant control on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Cessation of Barclay Keith Gauld as a person with significant control on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Cessation of Amanda Rippey as a person with significant control on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Cessation of Louise Jane Gauld as a person with significant control on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | Appointment of Miss Sharon Stewart as a director on 2020-09-03 · 2 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960019 | View document |
| 4 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1871960016 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960018 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960020 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960021 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960022 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960023 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960024 | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960017 | View document |
| 13 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1871960016 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON STEWART / 29/06/2018 | View document |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 6 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BUDD / 24/06/2017 | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Sep 2012 | SECRETARY APPOINTED SHARON BUDD | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE SMITH | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE SMITH / 30/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET GAULD / 30/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY THOMSON GAULD / 30/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2008 | SECRETARY APPOINTED MRS ANNE SMITH | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER DONALD | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DONALD | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN HARRISON | View document |
| 17 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER WILLIAM DURNIN DONALD | View document |
| 6 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACC. REF. DATE EXTENDED FROM 24/12/06 TO 31/12/06 | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 24/12/99 | View document |
| 21 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1998 | £ NC 1000/1500 28/07/98 | View document |
| 4 Nov 1998 | NC INC ALREADY ADJUSTED 28/07/98 | View document |
| 4 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1998 | ADOPT MEM AND ARTS 28/07/98 | View document |
| 22 Oct 1998 | COMPANY NAME CHANGED COOLBOOST LIMITED CERTIFICATE ISSUED ON 23/10/98 | View document |
| 31 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1998 | SECRETARY RESIGNED | View document |
| 31 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |