GIBSON & GOOLD (AYR) LIMITED

Overview

Company Name	GIBSON & GOOLD (AYR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC030152
Jurisdiction	Scotland
Date of Creation	Jun 25, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIBSON & GOOLD (AYR) LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is GIBSON & GOOLD (AYR) LIMITED located?

Registered Office Address	165-167 Whitletts Road KA8 0JH Ayr South Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for GIBSON & GOOLD (AYR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GIBSON & GOOLD (AYR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for GIBSON & GOOLD (AYR) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 22, 2025 with updates	5 pages	CS01

Dec 03, 2025	Change of details for Mr Keith John Goold as a person with significant control on Dec 03, 2025	2 pages	PSC04

Jan 31, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jan 16, 2025	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge SC0301520002 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge SC0301520003 in full	1 pages	MR04

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Nov 07, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Termination of appointment of Niall John Goold as a director on Jul 03, 2023	1 pages	TM01

Nov 18, 2022	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Cessation of Niall John Goold as a person with significant control on Jun 30, 2021	1 pages	PSC07

Nov 04, 2021	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jan 15, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Sep 06, 2020	Notification of Keith John Goold as a person with significant control on Sep 06, 2020	2 pages	PSC01

Oct 25, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GIBSON & GOOLD (AYR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOLD, Keith John Longbank Drive KA7 4SB Ayr 1 Scotland	Apr 29, 2009		Director	Longbank Drive KA7 4SB Ayr 1 Scotland	Scotland	British	1974-9	117512930001
BRUCE, John Crofthead Place Newton Mearns G77 5QQ Glasgow 11	Feb 01, 1989	Dec 22, 1995	Secretary	Crofthead Place Newton Mearns G77 5QQ Glasgow 11		British		137456240001
GOOLD, Niall John 17 Dunglass View Strathblane G63 8BQ Glasgow	Dec 15, 1995	Dec 31, 2009	Secretary	17 Dunglass View Strathblane G63 8BQ Glasgow		United Kingdom		258350005
FULTON, Harry Adams 2 Dallas Road KA10 6EL Troon Ayrshire		Feb 28, 1992	Director	2 Dallas Road KA10 6EL Troon Ayrshire		British	1928-2	258360001
GOOLD, Niall John 17 Dunglass View Strathblane G63 8BQ Glasgow		Jul 03, 2023	Director	17 Dunglass View Strathblane G63 8BQ Glasgow	United Kingdom	United Kingdom	1948-9	258350005
GOOLD, Sheena Kathleen Dunglass View Strathblane G63 9BQ Glasgow 17 Dunglass View Scotland	Feb 18, 2014	Mar 07, 2014	Director	Dunglass View Strathblane G63 9BQ Glasgow 17 Dunglass View Scotland	United Kingdom	Scottish	1947-10	45851450001
GOOLD, Sheena Kathleen 17 Dunglass View G63 9BQ Strathblane Glasgow	Dec 15, 1995	Apr 26, 2009	Director	17 Dunglass View G63 9BQ Strathblane Glasgow	United Kingdom	Scottish	1947-10	45851450001
WARK, John Ronald Cargill East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire	Feb 28, 1992	Dec 14, 1995	Director	East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire		British	1941-8	305440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIBSON & GOOLD (AYR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith John Goold Longbank Drive KA7 4SB Ayr 1 Ayrshire United Kingdom	Sep 06, 2020	Longbank Drive KA7 4SB Ayr 1 Ayrshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Niall John Goold Whitletts Road KA8 0JH Ayr 165-167 South Ayrshire	Sep 03, 2016	Whitletts Road KA8 0JH Ayr 165-167 South Ayrshire	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0