Gouldings Limited in Rosebank CARLUKE - ML8 5QA

You are here: bizstats.co.uk > a-z index > G list > GO list > GOU list > GOUL list

Gouldings Limited CARLUKE

Founded in 2010, Gouldings, classified under reg no. SC386457 is an active company. Currently registered at Dalpatrick Farm ML8 5QA, Carluke the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely George G. and Marie G.. In addition one secretary - George G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - George G. who worked with the the company until 22 March 2011.

Gouldings Limited Address / Contact

Office Address	Dalpatrick Farm
Office Address2	Rosebank
Town	Carluke
Post code	ML8 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC386457
Date of Incorporation	Tue, 5th Oct 2010
Industry	Other food services
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

George G.

Position: Director

Appointed: 22 March 2011

George G.

Position: Secretary

Appointed: 22 March 2011

Marie G.

Position: Director

Appointed: 05 October 2010

Stephen M.

Position: Director

Appointed: 05 October 2010

Resigned: 05 October 2010

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 05 October 2010

Resigned: 05 October 2010

George G.

Position: Secretary

Appointed: 05 October 2010

Resigned: 22 March 2011

George G.

Position: Director

Appointed: 05 October 2010

Resigned: 22 March 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is George G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marie G. This PSC owns 25-50% shares and has 25-50% voting rights.

George G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Marie G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	66

Balance Sheet
Cash Bank In Hand		339	1 837
Cash Bank On Hand			1 837	2 560	16 558	2 800	3 602	75 737	500 318	279 981
Current Assets	2	339	2 270	8 409	50 745	41 951	46 529	110 955	644 805	676 436
Debtors	2		433	5 849	7 416	14 013	15 681	18 093	97 416	344 529
Net Assets Liabilities			66	13 070	122 819	150 960	203 297	386 235	831 441	904 555
Net Assets Liabilities Including Pension Asset Liability		2	66
Other Debtors			433	5 849	7 416	14 013	15 681	18 093	11 361	21 223
Property Plant Equipment					535 153	543 373	611 857	643 503	877 401	846 741
Tangible Fixed Assets			252 416
Total Inventories					26 771	25 138	27 246	17 125	47 071	51 926

Reserves/Capital
Called Up Share Capital	2	2	100
Profit Loss Account Reserve			-34
Shareholder Funds	2	2	66

Other
Accumulated Depreciation Impairment Property Plant Equipment					22 507	33 565	74 620	121 254	169 917	280 065
Additions Other Than Through Business Combinations Investment Property Fair Value Model					332 455
Administration Support Average Number Employees					20	24
Bank Borrowings			250 000	228 242	964 721	931 195	916 366	904 638	1 113 824	931 759
Bank Borrowings Overdrafts			21 758	205 821	897 191	862 701	834 622	822 061	959 779	806 173
Bank Borrowings Secured			250 000
Bank Overdrafts						1 202
Creditors			228 242	205 821	1 009 139	967 407	923 626	858 451	969 529	839 240
Creditors Due After One Year			228 242
Creditors Due Within One Year		337	26 378
Debtors Due Within One Year			433
Fixed Assets				252 416	1 240 024	1 248 244	1 316 728	1 348 374	1 582 272	1 551 612
Future Minimum Lease Payments Under Non-cancellable Operating Leases					14 340	14 340	36 003	23 544	6 829
Increase From Depreciation Charge For Year Property Plant Equipment					22 507	11 058	41 055	46 634	50 151	110 711
Investment Property			252 416	252 416	704 871	704 871	704 871	704 871	704 871	704 871
Investment Property Fair Value Model			252 416	252 416	704 871	704 871	704 871	704 871	704 871
Net Current Assets Liabilities	2	2	-24 108	-33 525	-85 152	-95 437	-141 292	-53 569	314 240	282 882
Number Shares Allotted		2	2
Other Creditors			4 620	16 321	111 948	104 706	82 254	34 702	19 464	29 167
Other Creditors Due Within One Year		329
Other Taxation Social Security Payable				3 192	29 770	22 776	33 716	47 358	72 490	104 572
Par Value Share		1	1
Property Plant Equipment Gross Cost					557 660	576 938	686 477	764 757	1 047 318	1 126 806
Provisions For Liabilities Balance Sheet Subtotal					22 914	34 440	48 513	50 119	95 542	90 699
Share Capital Allotted Called Up Paid	2	2	100
Tangible Fixed Assets Additions			252 416
Tangible Fixed Assets Cost Or Valuation			252 416
Total Additions Including From Business Combinations Property Plant Equipment					557 660	19 278	109 539	78 280	285 961	92 988
Total Assets Less Current Liabilities	2	2	228 308	218 891	1 154 872	1 152 807	1 175 436	1 294 805	1 896 512	1 834 494
Total Borrowings					67 530	69 696	929 866	913 076	1 131 112	952 155
Trade Creditors Trade Payables					24 975	23 875	32 065	15 001	77 028	102 494
Average Number Employees During Period						24	35	40	47	45
Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 488	563
Disposals Property Plant Equipment									3 400	13 500
Finance Lease Liabilities Present Value Total							6 750	6 750	7 538	16 496
Increase Decrease In Property Plant Equipment							15 000			15 969

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 5, 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 5, 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 5, 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 5, 2021 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, August 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 5, 2020 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 5, 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 11th, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 5, 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates October 5, 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3864570004, created on September 4, 2017 filed on: 5th, September 2017	mortgage	Free Download (13 pages)
CS01	Confirmation statement with updates October 5, 2016 filed on: 13th, October 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, September 2016	accounts	Free Download (8 pages)
MR01	Registration of charge SC3864570003, created on June 10, 2016 filed on: 22nd, June 2016	mortgage	Free Download (13 pages)
MR01	Registration of charge SC3864570002, created on June 7, 2016 filed on: 22nd, June 2016	mortgage	Free Download (17 pages)
MR01	Registration of charge SC3864570001, created on June 7, 2016 filed on: 21st, June 2016	mortgage	Free Download (17 pages)
SH01	Capital declared on April 21, 2016: 100.00 GBP filed on: 22nd, April 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 19th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 8, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 10th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 17th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 9th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 10th, October 2011	annual return	Free Download (6 pages)
CH01	On April 26, 2011 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
CH03	On April 26, 2011 secretary's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
CH01	On April 26, 2011 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
AP03	Appointment (date: March 22, 2011) of a secretary filed on: 22nd, March 2011	officers	Free Download (2 pages)
AP01	On March 22, 2011 new director was appointed. filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH01	On March 22, 2011 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2011 filed on: 22nd, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 22, 2011 filed on: 22nd, March 2011	officers	Free Download (1 page)
SH01	Capital declared on October 26, 2010: 2.00 GBP filed on: 10th, November 2010	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from October 31, 2011 to June 30, 2011 filed on: 3rd, November 2010	accounts	Free Download (3 pages)
AP01	On November 3, 2010 new director was appointed. filed on: 3rd, November 2010	officers	Free Download (3 pages)
AP01	On November 3, 2010 new director was appointed. filed on: 3rd, November 2010	officers	Free Download (3 pages)
AP03	Appointment (date: November 3, 2010) of a secretary filed on: 3rd, November 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 12, 2010 filed on: 12th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 12, 2010 filed on: 12th, October 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2010	incorporation	Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.