GIBSON AND GOOLD LTD

Key Data

Status

Active

Company No.

SC018480

Incorporation date

04/05/1935

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1935)

01/06/2023

Court order

View PDF (1 pages)

01/06/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2018

Court order

View PDF (2 pages)

17/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2012

Notice of final meeting of creditors

View PDF (3 pages)

22/10/2010

Court order notice of winding up

View PDF (1 pages)

22/10/2010

Appointment of a provisional liquidator

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22/10/2010

Notice of winding up order

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22/10/2010

Notice of winding up order

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

13/09/2010

Appointment of a provisional liquidator

View PDF (1 pages)

30/06/2010

Certificate of change of name

View PDF (3 pages)

30/06/2010

Resolutions

View PDF (1 pages)

25/06/2010

Certificate of change of name

View PDF (4 pages)

25/06/2010

Resolutions

View PDF (1 pages)

14/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

01/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Keith Gould on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Sheena Kathleen Goold on 2010-02-01

View PDF (2 pages)

16/07/2009

Director appointed keith gould

View PDF (3 pages)

26/06/2009

Miscellaneous

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/05/2009

Appointment terminated director keith goold

View PDF (1 pages)

22/01/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

22/01/2009

Appointment terminated secretary niall goold

View PDF (1 pages)

15/07/2008

Appointment terminated director niall goold

View PDF (1 pages)

01/05/2008

Director and secretary appointed euan niall goold

View PDF (1 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

11/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

23/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

23/01/2007

New director appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

01/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

28/10/2005

Dec mort/charge *

View PDF (2 pages)

25/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

20/01/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

08/09/2004

Partic of mort/charge *

View PDF (5 pages)

27/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

22/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

13/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

24/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

16/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

02/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/01/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

04/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/08/1998

Dec mort/charge *

View PDF (4 pages)

20/01/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

08/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

03/04/1997

Partic of mort/charge *

View PDF (6 pages)

28/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

26/02/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

20/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

15/01/1996

£ sr 36658@1 15/12/95

View PDF (1 pages)

12/01/1996

Return made up to 15/01/96; change of members

View PDF (6 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (0 pages)

24/01/1995

Return made up to 15/01/95; full list of members

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31/10/1994

Accounts for a small company made up to 1994-04-30

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27/01/1994

Return made up to 15/01/94; full list of members

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12/10/1993

Full accounts made up to 1993-04-30

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20/01/1993

Return made up to 15/01/93; full list of members

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20/01/1993

Full accounts made up to 1992-04-30

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20/01/1992

Return made up to 15/01/92; no change of members

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20/01/1992

Full accounts made up to 1991-04-30

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11/02/1991

Return made up to 22/01/91; no change of members

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06/02/1991

Full accounts made up to 1990-04-30

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15/01/1991

Director's particulars changed

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23/02/1990

Full accounts made up to 1989-04-30

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23/02/1990

Return made up to 02/02/90; full list of members

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23/02/1989

Return made up to 01/02/89; full list of members

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10/02/1989

Full accounts made up to 1988-04-30

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30/03/1988

Full accounts made up to 1987-04-30

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12/02/1988

Return made up to 04/02/88; full list of members

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24/09/1987

Secretary's particulars changed

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16/09/1987

Return made up to 31/12/86; full list of members

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10/03/1987

Full accounts made up to 1986-04-30

View PDF (13 pages)

10/03/1987

Return made up to 02/03/87; full list of members

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02/09/1986

Full accounts made up to 1985-04-30

View PDF (12 pages)

07/07/1986

Secretary resigned;new secretary appointed

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09/05/1986

Return made up to 31/12/85; full list of members

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04/05/1935

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2010

Next confirmation date

15/01/2017

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

Next due on

31/01/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goold, Niall John	Director	02/02/1990 - 30/06/2008	1
Goold, Niall John	Secretary	15/12/1995 - 01/09/2008	1
Goold, Euan Niall	Director	01/04/2008 - Present	-
Goold, Euan Niall	Secretary	01/04/2008 - Present	-
Goold, Sheena Kathleen	Director	14/12/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GIBSON AND GOOLD LTD

GIBSON AND GOOLD LTD is an(a) Active company incorporated on 04/05/1935 with the registered office located at 1-3 Scotland Street, Glasgow, G5 8LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIBSON AND GOOLD LTD?

GIBSON AND GOOLD LTD is currently Active. It was registered on 04/05/1935 and dissolved on 01/06/2021.

Where is GIBSON AND GOOLD LTD located?

GIBSON AND GOOLD LTD is registered at 1-3 Scotland Street, Glasgow, G5 8LS.

What does GIBSON AND GOOLD LTD do?

GIBSON AND GOOLD LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GIBSON AND GOOLD LTD?

The latest filing was on 01/06/2023: Court order.