About

Registered Number: SC030152
Date of Incorporation: 25/06/1954 (70 years and 9 months ago)
Company Status: Active
Registered Address: 165-167 Whitletts Road, Ayr, South Ayrshire, KA8 0JH

 

Gibson & Goold (Ayr) Ltd was registered on 25 June 1954 with its registered office in Ayr, South Ayrshire, it has a status of "Active". Goold, Keith John, Bruce, John, Goold, Niall John, Fulton, Harry Adams, Goold, Sheena Kathleen, Wark, John Ronald Cargill are listed as the directors of the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOOLD, Keith John 29 April 2009 - 1
FULTON, Harry Adams N/A 28 February 1992 1
GOOLD, Sheena Kathleen 15 December 1995 26 April 2009 1
WARK, John Ronald Cargill 28 February 1992 14 December 1995 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, John 01 February 1989 22 December 1995 1
GOOLD, Niall John 15 December 1995 31 December 2009 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
PSC01 - N/A 06 September 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
MR01 - N/A 23 September 2014
MR01 - N/A 17 July 2014
TM01 - Termination of appointment of director 08 March 2014
AP01 - Appointment of director 22 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 20 December 2011
AA01 - Change of accounting reference date 20 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 22 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 14 August 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 25 April 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 27 February 2006
363a - Annual Return 01 February 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 20 January 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 13 January 2003
363s - Annual Return 13 January 2003
AUD - Auditor's letter of resignation 27 June 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 22 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 25 January 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 20 January 1998
AA - Annual Accounts 08 January 1998
AA - Annual Accounts 28 February 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 20 February 1996
288 - N/A 16 February 1996
288 - N/A 15 February 1996
288 - N/A 15 January 1996
363s - Annual Return 12 January 1996
363s - Annual Return 24 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 12 October 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 20 January 1993
288 - N/A 02 March 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
363 - Annual Return 03 March 1989
AA - Annual Accounts 10 February 1989
AA - Annual Accounts 22 March 1988
363 - Annual Return 11 February 1988
288 - N/A 24 September 1987
363 - Annual Return 16 September 1987
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 02 September 1986
288 - N/A 07 July 1986
288 - N/A 01 July 1986
363 - Annual Return 09 May 1986
NEWINC - New incorporation documents 25 June 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2014 Outstanding

N/A

A registered charge 15 July 2014 Outstanding

N/A

Floating charge 10 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.